ELECTRIC - HIMALAYA LTD - LONDON
| Company Profile | Company Filings |
Overview
ELECTRIC - HIMALAYA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELECTRIC - HIMALAYA LTD was incorporated 10 years ago on 28/05/2014 and has the registered number: 09059132. The accounts status is DORMANT.
ELECTRIC - HIMALAYA LTD was incorporated 10 years ago on 28/05/2014 and has the registered number: 09059132. The accounts status is DORMANT.
ELECTRIC - HIMALAYA LTD - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
70 CREFFIELD ROAD
LONDON
W3 9PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARTA MARIA SZABAN | Aug 1975 | Polish | Director | 2019-03-26 | CURRENT |
| MR RAFAL ARKADIUSZ SZABAN | Feb 1972 | Polish | Director | 2019-03-26 | CURRENT |
| DOLPHIN ACCOUNTING LTD | Corporate Secretary | 2014-05-28 | CURRENT | ||
| MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2019-02-10 UNTIL 2019-03-26 | RESIGNED |
| MR RAFAL LESNIAK | Jul 1971 | Polish | Director | 2014-05-28 UNTIL 2019-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marta Maria Szaban | 2019-03-26 | 8/1975 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Rafal Arkadiusz Szaban | 2019-03-26 | 2/1972 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Andrzej Niemyjski | 2019-02-10 - 2019-03-26 | 11/1975 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Rafal Lesniak | 2017-05-28 - 2019-02-10 | 7/1971 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RAFAL GBS LIMITED | 2019-02-14 | 31-05-2018 | £1 equity |
| Rafal GBS Ltd - Filleted accounts | 2018-02-17 | 31-05-2017 | £2,082 Cash £11,690 equity |
| Rafal GBS Limited - Abbreviated accounts | 2017-02-01 | 31-05-2016 | £467 Cash |
| Rafal GBS Limited - Abbreviated accounts | 2015-11-03 | 31-05-2015 | £603 Cash |