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OCALONE ELECTRICAL CO., LIMITED

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

This company is commonly known as Ocalone Electrical Co., Limited. The company was founded 6 years ago and was given the registration number 11080186. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OCALONE ELECTRICAL CO., LIMITED
Company Number:11080186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:25 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Corporate Secretary25 November 2022Active
Unit 1804 South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Director23 November 2017Active
Lower Ground Floor,, One George Yard,, London, United Kingdom, EC3V 9DF

Corporate Secretary23 November 2017Active
Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU

Corporate Secretary28 October 2021Active

People with Significant Control

Ms Yuanyuan Pan
Notified on:23 November 2017
Status:Active
Date of birth:October 1991
Nationality:Chinese
Country of residence:China
Address:Huaxin Village,, Wengyang Street,, Yueqing City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved compulsory.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-06-01Address

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

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2023-06-01Address

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

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-25Officers

Appoint corporate secretary company with name date.

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2022-11-25Officers

Termination secretary company with name termination date.

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2022-11-25Address

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

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint corporate secretary company with name date.

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-10-28Address

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

Download
2020-12-03Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2017-11-23Incorporation

Incorporation company.

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