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S.h. Electrical Services (london) Limited, BR3 3PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.H. ELECTRICAL SERVICES (LONDON) LIMITED

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

This company is commonly known as S.h. Electrical Services (london) Limited. The company was founded 18 years ago and was given the registration number 05585525. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:S.H. ELECTRICAL SERVICES (LONDON) LIMITED
Company Number:05585525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 2005
End of financial year:05 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:257b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Portland Road, Bromley, BR1 5AY

Director06 October 2005Active
85 Portland Road, Bromley, BR1 5AY

Secretary06 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2005Active
48 Princes Plain, Bromley, BR2 8LE

Director06 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 2005Active

People with Significant Control

Mr Stephen Edward Honey
Notified on:06 October 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:257b, Croydon Road, Beckenham, BR3 3PS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved liquidation.

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2021-07-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-06Address

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

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2019-06-04Insolvency

Liquidation voluntary statement of affairs.

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2019-06-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-04Resolution

Resolution.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Change account reference date company previous shortened.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Change account reference date company previous extended.

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2015-11-23Address

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

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type total exemption small.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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