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ELECTROMBA LTD

Company number 10810025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2022 AD01 Registered office address changed from 45 Pont Street London SW1X 0BD England to 72-73 Bartholomew Street Newbury RG14 5DU on 3 February 2022
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
30 Jun 2021 PSC07 Cessation of Harry Alexander Barclay as a person with significant control on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Harry Alexander Barclay as a director on 30 June 2021
30 Jun 2021 PSC01 Notification of Floros Charalambous as a person with significant control on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from 21 Admiralty Way Teddington TW11 0NL England to 45 Pont Street London SW1X 0BD on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Floros Charalambous as a director on 30 June 2021
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
15 May 2020 PSC01 Notification of Harry Alexander Barclay as a person with significant control on 15 May 2020
15 May 2020 AP01 Appointment of Mr Harry Alexander Barclay as a director on 15 May 2020
15 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 15 May 2020
15 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 15 May 2020
15 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Admiralty Way Teddington TW11 0NL on 15 May 2020
10 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 10 February 2020
31 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
08 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-08
  • GBP 1