ELECTRA INVESTMENTS LIMITED

Q: What is the latest filing for ELECTRA INVESTMENTS LIMITED?

The latest filing was on 16/12/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00021895

Incorporation date

11/12/1885

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

16/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/07/2023

Liquidators' statement of receipts and payments to 2023-05-25

View PDF (9 pages)

07/07/2023

Removal of liquidator by court order

View PDF (9 pages)

07/07/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

13/06/2022

Register(s) moved to registered inspection location 17 Old Park Lane London W1K 1QT

View PDF (2 pages)

13/06/2022

Register inspection address has been changed to 17 Old Park Lane London W1K 1QT

View PDF (2 pages)

08/06/2022

Registered office address changed from 17 Old Park Lane London W1K 1QT United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 2022-06-08

View PDF (2 pages)

08/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2022

Resolutions

View PDF (1 pages)

08/06/2022

Declaration of solvency

View PDF (5 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

23/05/2022

Termination of appointment of Frostrow Capital Llp as a secretary on 2022-05-16

View PDF (1 pages)

31/01/2022

Statement of capital on 2022-01-31

View PDF (3 pages)

31/01/2022

Statement by Directors

View PDF (2 pages)

31/01/2022

Solvency Statement dated 27/01/22

View PDF (1 pages)

31/01/2022

Resolutions

View PDF (2 pages)

28/01/2022

Current accounting period extended from 2021-09-30 to 2022-01-30

View PDF (1 pages)

26/01/2022

Change of details for Electra Private Equity Plc as a person with significant control on 2022-01-21

View PDF (2 pages)

25/01/2022

Certificate of change of name

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/11/2021

Appointment of Mr Paul Andrew Goodson as a director on 2021-11-29

View PDF (2 pages)

02/04/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/01/2020

Change of details for Electra Private Equity Plc as a person with significant control on 2019-12-16

View PDF (2 pages)

08/01/2020

Registered office address changed from 17 Old Park Lane Old Park Lane London W1K 1QT England to 17 Old Park Lane London W1K 1QT on 2020-01-08

View PDF (1 pages)

18/12/2019

Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 17 Old Park Lane Old Park Lane London W1K 1QT on 2019-12-18

View PDF (1 pages)

25/11/2019

Secretary's details changed for Frostrow Capital Llp on 2019-11-25

View PDF (1 pages)

05/03/2019

Appointment of Mr Neil Anthony Johnson as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Termination of appointment of Andrew Richard Grimditch as a director on 2019-03-01

View PDF (1 pages)

15/02/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

16/03/2018

Appointment of Andrew Richard Grimditch as a director on 2018-03-02

View PDF (2 pages)

16/03/2018

Termination of appointment of Edward John Michael Bramson as a director on 2018-03-02

View PDF (1 pages)

06/03/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

31/01/2018

Change of details for Electra Private Equity Plc as a person with significant control on 2017-04-24

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/07/2017

Appointment of Frostrow Capital Llp as a secretary on 2017-06-29

View PDF (2 pages)

13/06/2017

Appointment of Edward John Michael Bramson as a director on 2017-06-01

View PDF (2 pages)

12/06/2017

Appointment of Mr Gavin Maxwell Manson as a director on 2017-06-01

View PDF (2 pages)

12/06/2017

Termination of appointment of Stephen Daryl Ozin as a director on 2017-05-31

View PDF (1 pages)

12/06/2017

Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 2017-05-31

View PDF (1 pages)

12/06/2017

Termination of appointment of Alexander Christopher Cooper-Evans as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 2017-06-09

View PDF (1 pages)

07/03/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

17/02/2017

Auditor's resignation

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2015

Full accounts made up to 2015-09-30

View PDF (26 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (28 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

12/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

19/05/2014

Appointment of Mr Alexander Christopher Cooper-Evans as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Philip Dyke as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of Philip Dyke as a secretary

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

01/05/2012

Termination of appointment of Robert Lewis as a director

View PDF (1 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

26/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

19/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (16 pages)

17/02/2010

Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Stephen Daryl Ozin on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Philip John Dyke on 2009-10-01

View PDF (3 pages)

13/10/2009

Secretary's details changed for Philip John Dyke on 2009-10-01

View PDF (3 pages)

09/05/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

14/10/2008

Resolutions

View PDF (1 pages)

17/09/2008

Director's change of particulars / stephen ozin / 07/08/2008

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

14/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

15/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

18/10/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

06/02/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

01/08/2005

Director resigned

View PDF (1 pages)

25/06/2005

Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT

View PDF (1 pages)

05/04/2005

Full accounts made up to 2003-09-30

View PDF (10 pages)

28/01/2005

Return made up to 24/01/05; full list of members

View PDF (3 pages)

30/01/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

27/03/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

30/01/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

30/01/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

15/12/2000

Director's particulars changed

View PDF (1 pages)

06/09/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

02/06/2000

Resolutions

View PDF (29 pages)

20/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/05/1999

Resolutions

View PDF (1 pages)

16/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (1 pages)

08/02/1999

Return made up to 24/01/99; full list of members

View PDF (15 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (13 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (13 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (11 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

02/04/1998

Director's particulars changed

View PDF (3 pages)

02/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/1998

Return made up to 24/01/98; full list of members

View PDF (13 pages)

02/02/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

12/09/1997

Secretary's particulars changed

View PDF (0 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

06/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

06/03/1997

Director's particulars changed

View PDF (2 pages)

17/02/1997

Return made up to 24/01/97; no change of members

View PDF (9 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (5 pages)

08/09/1996

New director appointed

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

05/03/1996

Return made up to 24/01/96; no change of members

View PDF (8 pages)

25/02/1996

New director appointed

View PDF (2 pages)

13/03/1995

Return made up to 24/01/95; full list of members

View PDF (18 pages)

26/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (168 pages)

03/03/1994

Return made up to 24/01/94; no change of members

View PDF (0 pages)

14/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

23/02/1993

Return made up to 24/01/93; no change of members

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (1 pages)

21/02/1993

Resolutions

View PDF (1 pages)

21/02/1993

Resolutions

View PDF (1 pages)

21/02/1993

Resolutions

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

20/02/1992

Return made up to 24/01/92; full list of members

View PDF (0 pages)

09/10/1991

Director resigned

View PDF (0 pages)

07/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

25/03/1991

Return made up to 24/01/91; full list of members

View PDF (0 pages)

26/02/1991

Director resigned

View PDF (0 pages)

10/09/1990

New director appointed

View PDF (0 pages)

10/09/1990

New director appointed

View PDF (0 pages)

10/09/1990

New director appointed

View PDF (0 pages)

19/06/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

23/05/1990

Return made up to 24/01/90; full list of members

View PDF (0 pages)

02/01/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

06/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

07/03/1989

Return made up to 21/11/88; full list of members

View PDF (0 pages)

28/09/1988

Director's particulars changed

View PDF (0 pages)

28/03/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

28/03/1988

Return made up to 19/02/88; full list of members

View PDF (0 pages)

22/03/1988

New director appointed

View PDF (0 pages)

10/03/1988

New director appointed

View PDF (0 pages)

10/03/1988

Director resigned;new director appointed

View PDF (0 pages)

05/02/1988

Director resigned

View PDF (0 pages)

29/01/1988

Director's particulars changed

View PDF (0 pages)

24/11/1987

Director resigned

View PDF (0 pages)

19/11/1987

Return made up to 30/09/87; full list of members

View PDF (0 pages)

16/11/1987

Director resigned

View PDF (0 pages)

18/08/1987

New director appointed

View PDF (0 pages)

11/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1987

Registered office changed on 11/08/87 from: electra house victoria embankment london WC2

View PDF (1 pages)

05/08/1987

Director resigned

View PDF (0 pages)

13/05/1987

New director appointed

View PDF (0 pages)

01/05/1987

Director resigned

View PDF (0 pages)

30/04/1987

Director's particulars changed;new director appointed

View PDF (0 pages)

23/04/1987

Director's particulars changed;new director appointed

View PDF (0 pages)

13/04/1987

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

17/02/1987

Director's particulars changed

View PDF (0 pages)

28/01/1987

Director's particulars changed

View PDF (0 pages)

29/08/1986

Return made up to 01/07/86; full list of members

View PDF (0 pages)

15/08/1986

Director's particulars changed

View PDF (0 pages)

12/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/05/1986

Director's particulars changed

View PDF (0 pages)

16/08/1965

Certificate of change of name

View PDF (3 pages)

01/01/1900

Incorporation

View PDF (46 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2021

Last accounts made up to

30/09/2020View PDF

Confirmation

Last statement dated

30/09/2020View PDF

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Financial Ratios

ELECTRA INVESTMENTS LIMITED has not submitted financial statements

ELECTRA INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ELECTRA INVESTMENTS LIMITED

ELECTRA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/12/1885 with the registered office located at No 1 Colmore Square, Birmingham B4 6HQ. 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 INVESTMENTS LIMITED?

ELECTRA INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/12/1885 and dissolved on 16/12/2023.

Where is ELECTRA INVESTMENTS LIMITED located?

ELECTRA INVESTMENTS LIMITED is registered at No 1 Colmore Square, Birmingham B4 6HQ.

What does ELECTRA INVESTMENTS LIMITED do?

ELECTRA INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELECTRA INVESTMENTS LIMITED?

The latest filing was on 16/12/2023: Final Gazette dissolved following liquidation.