ELECTROX LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ELECTROX LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed The 600 Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

42 Berkeley Square

London

W1J 5AW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

04/03/2025

View

First Gazette notice for compulsory strike-off

17/12/2024

View

Document AI

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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

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Dawn Lucille East 🇬🇧COKER, Brenda JOHNNIE WHITAKER EJR

ELECTROX LIMITED

Home

Regno Unito

London

ELECTROX LIMITED

Riepilogo

Dati legali e stato

Timeline (22 events)

Status changed

Appointed Paul Rich Dupee (person)

Appointed Neil Richard Carrick (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed The 600 Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone