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ALL PHASE ELECTRICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Phase Electrical Ltd. The company was founded 8 years ago and was given the registration number 09757930. The firm's registered office is in SWINDON. You can find them at 30 Jefferies Avenue, , Swindon, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALL PHASE ELECTRICAL LTD
Company Number:09757930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:30 Jefferies Avenue, Swindon, England, SN2 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ambleside Road, Bedworth, England, CV12 8RS

Director12 July 2019Active
3, Endeavour Road, Swindon, England, SN3 4EU

Director02 September 2015Active

People with Significant Control

Dc Group Services Ltd
Notified on:16 March 2019
Status:Active
Country of residence:England
Address:20, Ambleside Road, Bedworth, England, CV12 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark White
Notified on:01 May 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:30, Jefferies Avenue, Swindon, England, SN2 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Gazette

Gazette dissolved liquidation.

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2021-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-10-09Insolvency

Liquidation voluntary statement of affairs.

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2019-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-09Resolution

Resolution.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-08-06Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-06-05Accounts

Change account reference date company previous extended.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-07-08Accounts

Accounts with accounts type dormant.

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