ELECTROCOMPONENTS FINANCE LIMITED

dissolved Company number 04030175

Private Limited by Shares · Incorporated on 5th Jul 2000 · Closed on 20th Feb 2024

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SIC code: 82990
Registered office: London, N1C 4AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELECTROCOMPONENTS FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

22 Companies at address View all 452 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in N1C 4AG £15,000 as of 19th Apr 2024 View postcode page

Average price (all time) £18,737,032

Average price (since 2016) £13,853,750

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vanessa Gough	Director	1st Mar 2018	This company	British	—
Andy James	Director	31st Dec 2021	This company	British	—
Clare Underwood	Secretary	30th Mar 2022	This company	Not recorded	—

Other companies at this address

View all 21

Company	Number	Incorporated	Status
BPX GROUP HOLDINGS LIMITED	15922060	28th Aug 2024	active
NEEDLERS HOLDINGS LIMITED	06929573	10th Jun 2009	active
NEEDLERS LIMITED	05536210	15th Aug 2005	active
ELECTROCOMPONENTS US FINANCE LIMITED	04180300	15th Mar 2001	active
RS COMPONENTS HOLDINGS LIMITED	03718521	23rd Feb 1999	active

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Jul 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

5th Jul 2000 Company incorporated
5th Jul 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
5th Jul 2000 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
5th Jul 2000 Laura Soon Shiong appointed as Director
5th Jul 2000 LUCIENE JAMES LIMITED appointed as Nominee director
5th Jul 2000 LUCIENE JAMES LIMITED resigned as Nominee director
5th Jul 2000 Anne-Marie Claydon appointed as Secretary
17th Jul 2000 Laura Soon Shiong resigned as Director
17th Jul 2000 Robert Lawson appointed as Director
17th Jul 2000 Richard Butler appointed as Director
17th Jul 2000 Anne-Marie Claydon resigned as Secretary
17th Jul 2000 Carmelina Carfora appointed as Secretary
17th Jul 2000 Jeffrey Hewitt appointed as Director
12th May 2003 Robert Lawson resigned as Director
1st Sep 2005 Jeremy Wilson appointed as Director
1st Sep 2005 Jeffrey Hewitt resigned as Director
20th Sep 2005 Carmelinan Carfora appointed as Director
3rd Oct 2005 Richard Butler resigned as Director
31st Jul 2006 Carmelinan Carfora resigned as Director
31st Jul 2006 Carmelina Carfora resigned as Secretary
31st Jul 2006 Amanda Evans appointed as Secretary
5th Oct 2006 Ian Haslegrave appointed as Director
5th Oct 2006 Amanda Evans resigned as Secretary
5th Oct 2006 Ian Haslegrave appointed as Secretary
31st May 2007 Jeremy Wilson resigned as Director
31st May 2007 Mark Taylor appointed as Director
3rd Jun 2013 Mark Taylor resigned as Director
3rd Jun 2013 Sally McKone appointed as Director
19th Dec 2016 Sally McKone resigned as Director
19th Dec 2016 Paul Woodhead appointed as Director
15th Sep 2017 Paul Woodhead resigned as Director
15th Sep 2017 Mark Taylor appointed as Director
1st Mar 2018 Vanessa Gough appointed as Director
1st Mar 2018 Mark Taylor resigned as Director
31st Dec 2021 Andy James appointed as Director
31st Dec 2021 Ian Haslegrave resigned as Director
31st Dec 2021 Ian Haslegrave resigned as Secretary
31st Dec 2021 Andy James appointed as Secretary
30th Mar 2022 Clare Underwood appointed as Secretary
30th Mar 2022 Andy James resigned as Secretary
31st May 2023 Confirmation statement made up

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