ELECTRA-NET GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06408650

Incorporation date

25/10/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2022)

12/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (10 pages)

17/10/2022

Second filing of Confirmation Statement dated 2022-09-30

View PDF (3 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2022

Declaration of solvency

View PDF (5 pages)

17/10/2022

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-10-17

View PDF (2 pages)

14/10/2022

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

14/10/2022

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Jarvis, Ian Edward	Director	21/12/2016 - 09/11/2017	85
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	24/09/2015 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	24/09/2015 - Present	337
Mr Peter Gilchrist	Director	24/06/2010 - 27/02/2012	14
Fazakerley, Edmund	Director	15/01/2008 - 02/04/2012	31

Persons with Significant Control

No PSC data available.

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Description

About ELECTRA-NET GROUP LIMITED

ELECTRA-NET GROUP LIMITED is an(a) Dissolved company incorporated on 25/10/2007 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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-NET GROUP LIMITED?

ELECTRA-NET GROUP LIMITED is currently Dissolved. It was registered on 25/10/2007 and dissolved on 12/05/2024.

Where is ELECTRA-NET GROUP LIMITED located?

ELECTRA-NET GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ELECTRA-NET GROUP LIMITED do?

ELECTRA-NET GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELECTRA-NET GROUP LIMITED?

The latest filing was on 12/05/2024: Final Gazette dissolved following liquidation.