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Element Power Management Company Limited

Element Power Management Company Limited is a dissolved company incorporated on 22 November 2013 with the registered office located in London, Greater London. Element Power Management Company Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08787269
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
19 Eastbourne Terrace
London
W2 6LG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • American • Lives in United States • Born in Apr 1962
Director • Accountant • British,new Zealander • Lives in England • Born in Aug 1970
Element Power Ireland Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.72M
Increased by £200K (+8%)
Employees
5
Same as previous period
Total Assets
£7.42M
Increased by £2.72M (+58%)
Total Liabilities
-£7.99M
Increased by £2.56M (+47%)
Net Assets
-£567K
Increased by £158K (-22%)
Debt Ratio (%)
108%
Decreased by 7.78% (-7%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Michael Robert O'neill Resigned
5 Years Ago on 8 Oct 2019
Nicholas Hexter Resigned
5 Years Ago on 8 Oct 2019
Mr Jeffery Edward O'dwyer Appointed
5 Years Ago on 8 Oct 2019
Mr Joseph Edward Slamm Iii Appointed
5 Years Ago on 8 Oct 2019
Voluntary Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 28 May 2019
Registered Address Changed
6 Years Ago on 3 Jan 2019
Small Accounts Submitted
6 Years Ago on 31 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
Appointment of Mr Joseph Edward Slamm Iii as a director on 8 October 2019
Submitted on 9 Oct 2019
Appointment of Mr Jeffery Edward O'dwyer as a director on 8 October 2019
Submitted on 9 Oct 2019
Termination of appointment of Nicholas Hexter as a director on 8 October 2019
Submitted on 9 Oct 2019
Termination of appointment of Michael Robert O'neill as a director on 8 October 2019
Submitted on 9 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 6 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 28 May 2019
Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 3 January 2019
Submitted on 3 Jan 2019
Accounts for a small company made up to 31 December 2017
Submitted on 31 Dec 2018
Repayment History
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