ELECTROX LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ELECTROX LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number09241729

Founded30/09/2014

PurposeManufacture of other special-purpose machinery n.e.c.

Address42 Berkeley Square, London, W1J 5AW

Confirmation StatementNext due: 14/10/2024; Last made up: 30/09/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/09/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

01/01/2025

Status changed

active → active - proposal to strike off

27/06/2023

Appointed Paul Rich Dupee (person)

Appointed as Director

30/09/2014

Appointed Neil Richard Carrick (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

The 600 Group Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Paul Rich Dupee

Director

Appointed: 27/06/2023

—

Gary Mitchell Krasny

Director

Appointed: 22/12/2020 · Resigned: 10/02/2021

—

Andrew Donald Tearne

Director

Appointed: 06/07/2017 · Resigned: 30/11/2021

—

Richard James Taylor

Director

Appointed: 30/09/2014 · Resigned: 06/07/2017

—

Showing 1–5 of 7

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Ownership Timeline (1 changes)

06/04/2016

Appointed The 600 Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

42 Berkeley Square

London

W1J 5AW

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

04/03/2025

View

First Gazette notice for compulsory strike-off

17/12/2024

View

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Confirmation statement

02/11/2023

View

Termination of director appointment

14/07/2023

View

Appointment of director

14/07/2023

View

Accounts for a dormant company made up to 31 March 2022

09/01/2023

View

Confirmation statement

07/10/2022

View

Change of registered office address

20/04/2022

View

Termination of secretary appointment

19/04/2022

View

Showing 1–10 of 35

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ELECTROX LIMITED

Home

United Kingdom

London

ELECTROX LIMITED

Summary

Legal & Status

Timeline (22 events)

Status changed

Appointed Paul Rich Dupee (person)

Appointed Neil Richard Carrick (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed The 600 Group Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ELECTROX LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Companexia Document AI

Confirmation statement

Termination of director appointment

Appointment of director

Accounts for a dormant company made up to 31 March 2022

Confirmation statement

Change of registered office address

Termination of secretary appointment

Browse more companies & persons