ELECTRA GENERAL PARTNER NUMBER ONE LIMITED

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ELECTRA GENERAL PARTNER NUMBER ONE LIMITED

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Key Data

Status

Dissolved

Company No.

10266109

Incorporation date

06/07/2016

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2ARCopy
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Latest events (Record since 06/07/2016)
dot icon14/08/2020
Final Gazette dissolved following liquidation
dot icon14/05/2020
Return of final meeting in a members' voluntary winding up
dot icon22/11/2019
Liquidators' statement of receipts and payments to 2019-09-12
dot icon08/03/2019
Termination of appointment of Andrew Richard Grimditch as a director on 2019-02-26
dot icon23/10/2018
Register(s) moved to registered inspection location First Floor 50 Grosvenor Hill London W1K 3QT
dot icon23/10/2018
Register inspection address has been changed to First Floor 50 Grosvenor Hill London W1K 3QT
dot icon23/10/2018
Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT England to 1 More London Place London SE1 2AR on 2018-10-23
dot icon16/10/2018
Appointment of a voluntary liquidator
dot icon16/10/2018
Declaration of solvency
dot icon16/10/2018
Resolutions
dot icon09/07/2018
Director's details changed for Mr Neil Anthony Johnson on 2018-06-29
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon23/03/2018
Full accounts made up to 2017-09-30
dot icon16/03/2018
Appointment of Andrew Richard Grimditch as a director on 2018-03-02
dot icon16/03/2018
Termination of appointment of Edward John Michael Bramson as a director on 2018-03-02
dot icon11/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon11/07/2017
Secretary's details changed for Frostrow Capital Llp on 2017-07-03
dot icon10/07/2017
Change of details for Electra Private Equity Plc as a person with significant control on 2017-04-24
dot icon04/05/2017
Appointment of Mr Edward John Michael Bramson as a director on 2017-05-03
dot icon04/05/2017
Appointment of Mr Gavin Maxwell Manson as a director on 2017-05-03
dot icon25/04/2017
Director's details changed for Mr Roger Kitson Perkin on 2017-04-24
dot icon24/04/2017
Director's details changed for Mr Neil Anthony Johnson on 2017-04-24
dot icon24/04/2017
Director's details changed for Mr Ian Brindle on 2017-04-24
dot icon24/04/2017
Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to First Floor 50 Grosvenor Hill London W1K 3QT on 2017-04-24
dot icon19/07/2016
Resolutions
dot icon06/07/2016
Current accounting period extended from 2017-07-31 to 2017-09-30
dot icon06/07/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
See more events →

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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRA GENERAL PARTNER NUMBER ONE LIMITED

ELECTRA GENERAL PARTNER NUMBER ONE LIMITED is an(a) Dissolved company incorporated on 06/07/2016 with the registered office located at 1 More London Place, London SE1 2AR. 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 ELECTRA GENERAL PARTNER NUMBER ONE LIMITED?

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ELECTRA GENERAL PARTNER NUMBER ONE LIMITED is currently Dissolved. It was registered on 06/07/2016 and dissolved on 14/08/2020.

Where is ELECTRA GENERAL PARTNER NUMBER ONE LIMITED located?

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ELECTRA GENERAL PARTNER NUMBER ONE LIMITED is registered at 1 More London Place, London SE1 2AR.

What does ELECTRA GENERAL PARTNER NUMBER ONE LIMITED do?

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ELECTRA GENERAL PARTNER NUMBER ONE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ELECTRA GENERAL PARTNER NUMBER ONE LIMITED?

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The latest filing was on 14/08/2020: Final Gazette dissolved following liquidation.