ELECTRA PROPERTY PARTNERS (GP) LIMITED

Key Data

Status

Dissolved

Company No.

03804631

Incorporation date

08/07/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

29/06/2011

Final Gazette dissolved following liquidation

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29/03/2011

Return of final meeting in a members' voluntary winding up

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14/07/2010

Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2010-07-15

View PDF (2 pages)

13/07/2010

Declaration of solvency

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13/07/2010

Appointment of a voluntary liquidator

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13/07/2010

Resolutions

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

16/12/2009

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

View PDF (3 pages)

12/10/2009

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

View PDF (3 pages)

26/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

23/06/2009

Appointment Terminated Director michael landers

View PDF (1 pages)

08/05/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

31/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

13/02/2007

New director appointed

View PDF (3 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

19/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

10/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

24/06/2005

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

View PDF (1 pages)

10/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

27/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

16/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

15/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

24/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

03/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

24/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

24/07/2000

Director's particulars changed

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11/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

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07/02/2000

Resolutions

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (15 pages)

02/12/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

02/12/1999

Ad 22/11/99--------- £ si 98@1=98 £ ic 2/100

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02/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

New director appointed

View PDF (3 pages)

29/11/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: level 1 exchange house primrose street london EC2A 2BQ

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (3 pages)

19/10/1999

New director appointed

View PDF (5 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/1999 - 12/07/1999	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	12/07/1999 - 22/09/1999	683
Landers, Michael Jerome	Director	21/11/1999 - 27/05/2009	36
Penfold, Diane June	Director	08/07/1999 - 12/09/1999	268
Wilson, Clare Alice	Director	08/07/1999 - 22/09/1999	221

Persons with Significant Control

No PSC data available.

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Description

About ELECTRA PROPERTY PARTNERS (GP) LIMITED

ELECTRA PROPERTY PARTNERS (GP) LIMITED is an(a) Dissolved company incorporated on 08/07/1999 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 PROPERTY PARTNERS (GP) LIMITED?

ELECTRA PROPERTY PARTNERS (GP) LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 29/06/2011.

Where is ELECTRA PROPERTY PARTNERS (GP) LIMITED located?

ELECTRA PROPERTY PARTNERS (GP) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ELECTRA PROPERTY PARTNERS (GP) LIMITED do?

ELECTRA PROPERTY PARTNERS (GP) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELECTRA PROPERTY PARTNERS (GP) LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.