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ELECTROCOMPONENTS FINANCE LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 04030175
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- GOUGH, Vanessa Elizabeth
- JAMES, Andy
- Company secretaries
- UNDERWOOD, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-05
- Dissolved on
- 2024-02-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rs Group Plc
Jurisdiction Particularities
- Company Name (english)
- Electrocomponents Finance Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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ELECTROCOMPONENTS FINANCE LIMITED Company Description
- ELECTROCOMPONENTS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04030175. Its current trading status is "closed". It was registered 2000-07-05. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at Fifth Floor .
Get ELECTROCOMPONENTS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrocomponents Finance Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-02-20) - GAZ2(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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dissolution-application-strike-off-company (2023-11-27) - DS01
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gazette-notice-voluntary (2023-12-05) - GAZ1(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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change-to-a-person-with-significant-control (2022-05-10) - PSC05
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confirmation-statement-with-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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change-to-a-person-with-significant-control (2018-06-08) - PSC05
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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change-person-director-company-with-change-date (2018-04-12) - CH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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accounts-with-accounts-type-full (2017-10-31) - AA
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-12-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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miscellaneous (2014-09-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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accounts-with-made-up-date (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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statement-of-companys-objects (2011-01-26) - CC04
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resolution (2011-01-26) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-made-up-date (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-08-17) - AA
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legacy (2009-06-25) - 363a
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-made-up-date (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 287
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accounts-with-made-up-date (2007-09-17) - AA
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legacy (2007-08-08) - 363s
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legacy (2007-06-22) - 288a
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legacy (2007-06-16) - 288b
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-28) - AA
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legacy (2006-08-16) - 288b
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legacy (2006-08-21) - 363s
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legacy (2006-11-16) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-11-29) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-08) - AA
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legacy (2005-10-25) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-08-23) - 363s
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legacy (2005-04-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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accounts-with-made-up-date (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363a
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accounts-with-made-up-date (2003-06-05) - AA
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legacy (2003-05-27) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363a
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accounts-with-made-up-date (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-07-25) - 363s
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accounts-with-made-up-date (2001-06-15) - AA
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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legacy (2000-07-19) - 288b
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legacy (2000-07-19) - 88(2)R
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legacy (2000-07-19) - 225
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legacy (2000-07-28) - 288a
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incorporation-company (2000-07-05) - NEWINC
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legacy (2000-08-04) - 287
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resolution (2000-07-19) - RESOLUTIONS