1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27 during the appointment or period of control
Dissolved on 2019-06-29 during the appointment or period of control
Egale 1 80 St Albans Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 10 - Director → ME
2
ALTIMA LED LIGHTING SOLUTIONS LTD
- now 08028259ALTIMA LED EFFICIENT LIGHTING LTD
- 2013-09-02
08028259 3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 16 - Director → ME
3
ALTIMA LIGHT EFFICIENCY LIMITED
06861591Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-21 during the appointment or period of control
Commencement of winding up on 2013-05-20 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2011-04-19 ~ dissolved
IIF 2 - Director → ME
2009-03-27 ~ dissolved
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2019-03-22 during the appointment or period of control
Administration ended on 2020-06-30 during the appointment or period of control
LIGHTING RECIPES LTD
- 2017-01-31
08527790 C/o Cg&co Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-05-14 ~ 2015-10-19
IIF 14 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Flat 2 27 Coleville Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ 2015-10-19
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-03 during the appointment or period of control
Dissolved on 2013-04-11 during the appointment or period of control
Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ 2010-09-09
IIF 6 - Director → ME
2011-04-19 ~ dissolved
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-24 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of control
H. H. ELECTRICAL LIMITED
- 1996-04-16
02786123PANCOUNTY LIMITED - 1993-03-23
Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
1993-08-13 ~ dissolved
IIF 1 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ dissolved
IIF 12 - Director → ME
2011-10-14 ~ 2015-10-19
IIF 11 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-29 during the appointment or period of control
Dissolved on 2017-08-22 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ 2010-09-09
IIF 18 - Director → ME
2011-04-19 ~ dissolved
IIF 4 - Director → ME
10
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2014-06-25 ~ 2016-04-07
IIF 15 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Flat 2 27 Coleville Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ 2017-11-28
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 8 - Director → ME
13
LOGIC ELECTRICAL AND LIGHTING LTD
07123997 Flat 2 Coleville Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2010-09-09
IIF 5 - Director → ME
2011-04-19 ~ 2017-11-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 7 - Director → ME