LONDON EXPERT ELECTRONIC LTD.

Key Data

Status

Dissolved

Company No.

06380961

Incorporation date

24/09/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

23/07/2019

Final Gazette dissolved via voluntary strike-off

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07/05/2019

First Gazette notice for voluntary strike-off

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26/04/2019

Application to strike the company off the register

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06/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

27/07/2018

Termination of appointment of Dragon Green Development Balboa S.A. as a director on 2018-06-29

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

22/06/2018

Notification of a person with significant control statement

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22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

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03/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

07/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

27/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

01/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

25/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

09/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

28/02/2014

Appointment of Mrs Michaela Leo as a director

View PDF (2 pages)

28/02/2014

Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 2014-02-28

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

17/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

17/10/2013

Secretary's details changed for Corporate Compliance Services Limited on 2013-10-17

View PDF (2 pages)

01/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (3 pages)

18/04/2012

Appointment of Corporate Compliance Services Limited as a secretary

View PDF (2 pages)

18/04/2012

Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary

View PDF (1 pages)

06/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

25/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

25/09/2010

Director's details changed for Dragon Green Development Balboa S.A. on 2009-10-01

View PDF (2 pages)

25/09/2010

Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 2009-10-01

View PDF (2 pages)

12/03/2010

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

08/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

16/09/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

17/02/2009

Return made up to 25/09/08; full list of members

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

25/09/2007

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2018

Last change occurred

29/09/2018

Accounts

Dormant

Last made up date

29/09/2018

Next account date

29/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE COMPLIANCE SERVICES LIMITED	Corporate Secretary	17/04/2012 - Present	91
STRAUSS, BOND, LEVY & PARTNERS LIMITED	Corporate Secretary	24/09/2007 - 17/04/2012	98
DRAGON GREEN DEVELOPMENT BALBOA, S.A.	Corporate Director	14/11/2007 - 28/06/2018	2
Leo, Michaela	Director	27/02/2014 - Present	9
EUROINVEST LIMITED	Corporate Director	24/09/2007 - 14/11/2007	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON EXPERT ELECTRONIC LTD.

LONDON EXPERT ELECTRONIC LTD. is an(a) Dissolved company incorporated on 24/09/2007 with the registered office located at The 606 Centre 5a Cuthbert Street, London W2 1XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EXPERT ELECTRONIC LTD.?

LONDON EXPERT ELECTRONIC LTD. is currently Dissolved. It was registered on 24/09/2007 and dissolved on 22/07/2019.

Where is LONDON EXPERT ELECTRONIC LTD. located?

LONDON EXPERT ELECTRONIC LTD. is registered at The 606 Centre 5a Cuthbert Street, London W2 1XT.

What does LONDON EXPERT ELECTRONIC LTD. do?

LONDON EXPERT ELECTRONIC LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON EXPERT ELECTRONIC LTD.?

The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.