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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

ARCON ELECTRICAL SOLUTIONS LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro10264691
Fundada06/07/2016
Objeto socialOther service activities n.e.c.
EndereçoTugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
Declaração de confirmaçãoPróximo vencimento: 16/12/2020; Última elaboração: 04/11/2019

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro06/07/2016
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (9 eventos)

30/09/2019

Contas anuais apresentadas

Unaudited abridged accounts made up to 31 December 2018

Ver ficheiro em Documentos

31/12/2018

Contas anuais apresentadas

Annual Accounts · Exercício contabilístico que termina em 31/12/2018

Ver ficheiro em Documentos

06/07/2016

Nomeação Nathan Duffy (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Nathan Duffy

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Significant Influence Or Control As Trust

Nomeado em: 06/07/2016

87.5%
Christopher John Stott

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors

Nomeado em: 01/09/2017 · Demitido em: 26/09/2018

37.5%
Christopher John Stott

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors

Nomeado em: 01/09/2017 · Demitido em: 26/09/2018

37.5%

Officers & directors

Nathan Duffy

Director

Nomeado em: 06/07/2016

—
Christopher John Stott

Director

Nomeado em: 01/09/2017 · Demitido em: 26/09/2018

—

Linha do tempo de propriedade (3 alterações)

26/09/2018

Saída Christopher John Stott (pessoa)

Pessoa com controle significativo

01/09/2017

Nomeação Christopher John Stott (pessoa)

Pessoa com controle significativo

06/07/2016

Nomeação Nathan Duffy (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Tugby Orchards

Wood Lane

Tugby

Leicestershire

LE7 9WE

Finanças

Indicadores das demonstrações anuais.

Converter para

2017

Lucro / (prejuízo): £2.2K

Indicadores

Lucro / (prejuízo)

2017£2.203
2018—

Ativo total

2017£57.409
2018£57.409

Net Assets Liabilities

2017£57.409
2018£57.409

Equity

2017£57.409
2018£57.409

Current Assets

2017£158.229
2018£158.229

Net Current Assets Liabilities

2017£57.732
2018£57.732

Total Assets Less Current Liabilities

2017£69.014
2018£69.014

Cash Bank On Hand

2017£8.129
2018£8.129

Debtors

2017£150.100
2018£150.100

Creditors

2017£9.402
2018£9.402

Average Number Employees During Period

20171
20181

Accumulated Depreciation Impairment Property Plant Equipment

2017£4.835
2018£7.573

Additions Other Than Through Business Combinations Property Plant Equipment

2017£16.117
2018£3.059

Carrying Amount Property Plant Equipment With Restricted Title

2017—
2018£10.815

Deferred Tax Liabilities

2017£2.203
2018—

Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss

2017£2.203
2018—

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018£2.738

Property Plant Equipment

2017£11.282
2018£11.282

Property Plant Equipment Gross Cost

2017£16.117
2018£19.176

Taxation Including Deferred Taxation Balance Sheet Subtotal

2017£2.203
2018£2.203
Métrica20172018
Lucro / (prejuízo)£2.203—
Ativo total£57.409£57.409
Net Assets Liabilities£57.409£57.409
Equity£57.409£57.409
Current Assets£158.229£158.229
Net Current Assets Liabilities£57.732£57.732
Total Assets Less Current Liabilities£69.014£69.014
Cash Bank On Hand£8.129£8.129
Debtors£150.100£150.100
Creditors£9.402£9.402
Average Number Employees During Period11
Accumulated Depreciation Impairment Property Plant Equipment£4.835£7.573
Additions Other Than Through Business Combinations Property Plant Equipment£16.117£3.059
Carrying Amount Property Plant Equipment With Restricted Title—£10.815
Deferred Tax Liabilities£2.203—
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss£2.203—
Increase From Depreciation Charge For Year Property Plant Equipment—£2.738
Property Plant Equipment£11.282£11.282
Property Plant Equipment Gross Cost£16.117£19.176
Taxation Including Deferred Taxation Balance Sheet Subtotal£2.203£2.203

Documentos

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Final Gazette dissolved following liquidation

16/07/2021

Ver

Return of final meeting in a creditors' voluntary winding up

16/04/2021

Ver

Appointment of a voluntary liquidator

03/03/2020

Ver

Change of registered office address

25/02/2020

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12

24/02/2020

Ver

Statement of affairs

24/02/2020

Ver

Confirmation statement

04/11/2019

Ver

Confirmation statement

23/10/2019

Ver

Unaudited abridged accounts made up to 31 December 2018

30/09/2019

Ver

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  1. –Tugby
  2. –ARCON ELECTRICAL SOLUTIONS LTD

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Início