ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

06885579

Incorporation date

23/04/2009

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2009)

28/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-08-11

View PDF (8 pages)

02/09/2016

Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to 15 Canada Square London E14 5GL on 2016-09-02

View PDF (2 pages)

26/08/2016

Declaration of solvency

View PDF (3 pages)

26/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2016

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2016

Resolutions

View PDF (1 pages)

25/08/2016

Statement of capital following an allotment of shares on 2016-08-02

View PDF (5 pages)

23/08/2016

Resolutions

View PDF (2 pages)

21/06/2016

Termination of appointment of Francesca Barnes as a director on 2016-06-21

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (8 pages)

26/02/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

25/11/2015

Appointment of Mr Ian Brindle as a director on 2015-11-23

View PDF (2 pages)

25/11/2015

Appointment of Ms Francesca Barnes as a director on 2015-11-23

View PDF (2 pages)

25/11/2015

Termination of appointment of Geoffrey Cullinan as a director on 2015-11-23

View PDF (1 pages)

13/11/2015

Termination of appointment of Roger Philip Yates as a director on 2015-11-05

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (8 pages)

01/04/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

09/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (8 pages)

31/03/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

13/03/2014

Termination of appointment of Colette Bowe as a director

View PDF (1 pages)

28/01/2014

Appointment of Roger Philip Yates as a director

View PDF (2 pages)

24/01/2014

Secretary's details changed for Frostrow Capital Llp on 2013-11-21

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (9 pages)

03/05/2013

Secretary's details changed for Frostrow Capital Llp on 2013-04-25

View PDF (1 pages)

15/03/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

07/06/2012

Appointment of Geoffrey Cullinan as a director

View PDF (3 pages)

30/05/2012

Termination of appointment of Michael Walton as a director

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (15 pages)

09/03/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

31/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (25 pages)

14/04/2011

Appointment of Mr Michael Edward D'arcy Walton as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of John Williams as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Ronald Armstrong as a director

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-09-30

View PDF (23 pages)

18/06/2010

Appointment of Roger Kitson Perkin as a director

View PDF (3 pages)

18/06/2010

Appointment of Dr Colette Bowe as a director

View PDF (3 pages)

09/06/2010

Termination of appointment of Robert Williamson as a director

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (20 pages)

07/06/2010

Termination of appointment of Colette Bowe as a director

View PDF (2 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-08-05

View PDF (2 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-12-02

View PDF (4 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

20/10/2009

Register inspection address has been changed

View PDF (2 pages)

20/08/2009

Director appointed dr colette bowe

View PDF (3 pages)

20/08/2009

Director appointed sir robert brian williamson

View PDF (3 pages)

17/08/2009

Nc inc already adjusted 30/07/09

View PDF (1 pages)

17/08/2009

Memorandum and Articles of Association

View PDF (7 pages)

17/08/2009

Resolutions

View PDF (68 pages)

17/08/2009

Resolutions

View PDF (1 pages)

14/08/2009

Accounting reference date extended from 30/04/2010 to 30/09/2010

View PDF (1 pages)

14/08/2009

Appointment terminated director michael walton

View PDF (1 pages)

14/08/2009

Appointment terminated director lucinda webber

View PDF (1 pages)

14/08/2009

Appointment terminate, director colette bowe logged form

View PDF (1 pages)

23/07/2009

Director appointed ronald akers armstrong

View PDF (3 pages)

09/07/2009

Secretary appointed frostrow capital LLP

View PDF (2 pages)

09/07/2009

Director appointed john peter williams

View PDF (3 pages)

09/07/2009

Director appointed michael edward d'arcy walton

View PDF (4 pages)

09/07/2009

Director appointed lucinda webber

View PDF (2 pages)

09/07/2009

Registered office changed on 09/07/2009 from, 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

09/07/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

09/07/2009

Appointment terminated director david pudge

View PDF (1 pages)

09/07/2009

Appointment terminated director adrian levy

View PDF (1 pages)

09/07/2009

Ad 07/07/09\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

08/07/2009

Commence business and borrow

View PDF (1 pages)

08/07/2009

Certificate of change of name

View PDF (2 pages)

08/07/2009

Application to commence business

View PDF (2 pages)

23/04/2009

Incorporation

View PDF (75 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELECTRA PRIVATE EQUITY INVESTMENTS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Full

Last made up date

30/09/2015

Next account date

30/09/2016

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

Person	Title	Period	Connections
FROSTROW CAPITAL LLP	Corporate Secretary	07/07/2009 - Present	18
Williams, John Peter	Director	07/07/2009 - 24/02/2011	29
Armstrong, Ronald Akers	Director	07/07/2009 - 24/02/2011	26
Levy, Adrian Joseph Morris	Director	23/04/2009 - 07/07/2009	946
Walton, Michael Edward D'arcy	Director	31/03/2011 - 28/05/2012	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELECTRA PRIVATE EQUITY INVESTMENTS PLC

ELECTRA PRIVATE EQUITY INVESTMENTS PLC is an(a) Dissolved company incorporated on 23/04/2009 with the registered office located at 15 Canada Square, London E14 5GL. 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 PRIVATE EQUITY INVESTMENTS PLC?

ELECTRA PRIVATE EQUITY INVESTMENTS PLC is currently Dissolved. It was registered on 23/04/2009 and dissolved on 28/03/2018.

Where is ELECTRA PRIVATE EQUITY INVESTMENTS PLC located?

ELECTRA PRIVATE EQUITY INVESTMENTS PLC is registered at 15 Canada Square, London E14 5GL.

What does ELECTRA PRIVATE EQUITY INVESTMENTS PLC do?

ELECTRA PRIVATE EQUITY INVESTMENTS PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ELECTRA PRIVATE EQUITY INVESTMENTS PLC?

The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.