Active
Company Information for ELECTRIC STAR KINGSCROSS LIMITED
Star Of Bethnal Green, 359 Bethnal Green Road, London, E2 6LG,
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Company Registration Number
08488999
Private Limited Company
Active |
Company Name | |
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ELECTRIC STAR KINGSCROSS LIMITED | |
Legal Registered Office | |
Star Of Bethnal Green 359 Bethnal Green Road London E2 6LG Other companies in E2 | |
Company Number | 08488999 | |
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Company ID Number | 08488999 | |
Date formed | 2013-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-10-31 | |
Account next due | 2026-07-31 | |
Latest return | 2024-05-20 | |
Return next due | 2025-06-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-18 15:45:06 |
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Officer | Role | Date Appointed |
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ROSEMARY HIVES |
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ROBERT HIVES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRIC STAR LORD NAPIER LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ELECTRIC STAR LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ELECTRIC STAR LIVERPOOL ST LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
ELECTRIC STAR HACKNEY DOWNS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
ELECTRIC PRODUCTIONS LTD | Director | 2009-09-16 | CURRENT | 2009-09-16 | Dissolved 2015-04-15 | |
R S EVENTS LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2016-12-13 | |
ELECTRIC STAR BETHNAL GREEN LTD | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active |
Date | Document Type | Document Description |
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31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR STEVEN MICHAEL MACRI | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084889990002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084889990001 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ELECTRIC STAR LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | ||
Notification of Electric Star Group Ltd as a person with significant control on 2022-04-30 | ||
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 359 Bethnal Green Road London E2 6LG | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 359 Bethnal Green Road London E2 6LG | |
PSC02 | Notification of Electric Star Group Ltd as a person with significant control on 2022-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
PSC07 | CESSATION OF ELECTRIC STAR LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Rosemary Hives on 2019-06-12 | |
AP03 | Appointment of Mr Jason Martyn Waller as company secretary on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/04/17 TO 31/10/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084889990001 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AMEURI LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRIC STAR KINGSCROSS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ELECTRIC STAR KINGSCROSS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |