ELECTRIC INVESTMENTS LIMITED

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ELECTRIC INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01996064

Incorporation date

04/03/1986

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 29/06/1986)
dot icon16/02/2011
Final Gazette dissolved following liquidation
dot icon16/11/2010
Return of final meeting in a members' voluntary winding up
dot icon16/11/2010
Insolvency resolution
dot icon15/11/2010
Liquidators' statement of receipts and payments to 2010-10-28
dot icon05/07/2010
Termination of appointment of Darren Lui as a director
dot icon18/11/2009
Register inspection address has been changed
dot icon05/11/2009
Registered office address changed from 1 Churchill Place London E14 5HP on 2009-11-06
dot icon03/11/2009
Appointment of a voluntary liquidator
dot icon03/11/2009
Resolutions
dot icon03/11/2009
Declaration of solvency
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon26/10/2009
Statement by Directors
dot icon26/10/2009
Solvency Statement dated 23/10/09
dot icon26/10/2009
Statement of capital on 2009-10-27
dot icon26/10/2009
Resolutions
dot icon01/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon01/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/08/2009
Director appointed darren wang yip lui
dot icon06/08/2009
Appointment Terminated Director christopher levy
dot icon29/06/2009
Accounting reference date extended from 13/09/2008 to 31/12/2008
dot icon23/04/2009
Return made up to 01/04/09; full list of members
dot icon21/04/2009
Appointment Terminated Director nicholas brand
dot icon15/10/2008
Resolutions
dot icon06/07/2008
Full accounts made up to 2007-09-13
dot icon14/04/2008
Return made up to 01/04/08; full list of members
dot icon13/12/2007
New director appointed
dot icon13/12/2007
New director appointed
dot icon11/12/2007
£ ic 1047401178/5000000 06/11/07 £ sr 1042401178@1=1042401178
dot icon05/12/2007
Accounting reference date shortened from 31/12/07 to 13/09/07
dot icon20/11/2007
£ ic 2847401178/1047401178 21/09/07 £ sr 1800000000@1=1800000000
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon15/10/2007
New director appointed
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon04/10/2007
Declaration of shares redemption:auditor's report
dot icon03/09/2007
Resolutions
dot icon03/09/2007
Resolutions
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon20/08/2007
Declaration of shares redemption:auditor's report
dot icon12/04/2007
Return made up to 01/04/07; full list of members
dot icon04/01/2007
Director's particulars changed
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 01/04/06; full list of members
dot icon05/04/2006
Location of register of members
dot icon15/02/2006
Accounting reference date shortened from 15/02/06 to 31/12/05
dot icon01/02/2006
Full accounts made up to 2005-02-15
dot icon30/01/2006
Accounting reference date shortened from 31/12/05 to 15/02/05
dot icon18/09/2005
Declaration of assistance for shares acquisition
dot icon08/09/2005
Director resigned
dot icon08/09/2005
New director appointed
dot icon01/09/2005
Particulars of mortgage/charge
dot icon01/09/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH
dot icon26/04/2005
Return made up to 20/04/05; full list of members
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon31/03/2005
Director resigned
dot icon23/03/2005
Particulars of mortgage/charge
dot icon17/02/2005
Declaration of assistance for shares acquisition
dot icon17/02/2005
Declaration of assistance for shares acquisition
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon15/02/2005
Declaration of satisfaction of mortgage/charge
dot icon19/01/2005
Director's particulars changed
dot icon05/08/2004
Full accounts made up to 2003-12-31
dot icon23/06/2004
New director appointed
dot icon18/05/2004
Director resigned
dot icon22/04/2004
Return made up to 20/04/04; full list of members
dot icon08/10/2003
Director's particulars changed
dot icon03/09/2003
Full accounts made up to 2002-12-31
dot icon25/08/2003
Director's particulars changed
dot icon25/08/2003
Director's particulars changed
dot icon18/06/2003
New director appointed
dot icon06/05/2003
Return made up to 20/04/03; full list of members
dot icon23/12/2002
Director resigned
dot icon01/12/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon25/07/2002
Statement of affairs
dot icon25/07/2002
Ad 17/06/02--------- £ si 799128718@1=799128718 £ ic 1778272460/2577401178
dot icon23/07/2002
Return made up to 20/04/02; full list of members; amend
dot icon26/06/2002
Resolutions
dot icon26/06/2002
Resolutions
dot icon26/06/2002
Resolutions
dot icon26/06/2002
£ nc 2493250000/3609250000 10/06/02
dot icon25/06/2002
Declaration of assistance for shares acquisition
dot icon24/06/2002
Particulars of mortgage/charge
dot icon20/05/2002
Full accounts made up to 2001-12-31
dot icon07/05/2002
Return made up to 20/04/02; full list of members
dot icon01/05/2002
Ad 10/04/02--------- £ si 304745000@1=304745000 £ ic 1443527460/1748272460
dot icon07/03/2002
Statement of affairs
dot icon07/03/2002
Ad 08/02/02--------- £ si 1443527458@1=1443527458 £ ic 2/1443527460
dot icon25/02/2002
Director resigned
dot icon18/02/2002
Declaration of assistance for shares acquisition
dot icon17/02/2002
Resolutions
dot icon17/02/2002
Resolutions
dot icon17/02/2002
£ nc 676750000/2493250000 01/02/02
dot icon17/02/2002
£ nc 700250000/676750000 01/02/02
dot icon14/02/2002
Particulars of mortgage/charge
dot icon05/02/2002
New director appointed
dot icon05/02/2002
New director appointed
dot icon06/01/2002
Director resigned
dot icon06/01/2002
New director appointed
dot icon06/01/2002
New director appointed
dot icon03/01/2002
New director appointed
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Director resigned
dot icon03/01/2002
New director appointed
dot icon03/01/2002
Director resigned
dot icon30/07/2001
New director appointed
dot icon19/07/2001
Accounts made up to 2000-12-31
dot icon12/07/2001
New director appointed
dot icon11/07/2001
Director resigned
dot icon11/07/2001
New director appointed
dot icon11/07/2001
Director resigned
dot icon11/07/2001
Director resigned
dot icon11/07/2001
Director resigned
dot icon17/04/2001
Return made up to 20/04/01; full list of members
dot icon19/02/2001
Director's particulars changed
dot icon24/10/2000
Accounts made up to 1999-12-31
dot icon08/05/2000
Return made up to 20/04/00; full list of members
dot icon22/12/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
£ nc 100/700250000 06/08/99
dot icon25/08/1999
New director appointed
dot icon02/08/1999
Director resigned
dot icon14/07/1999
New director appointed
dot icon13/07/1999
Director resigned
dot icon13/07/1999
Director resigned
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon05/07/1999
Certificate of change of name
dot icon26/04/1999
Return made up to 20/04/99; full list of members
dot icon09/04/1999
Accounts made up to 1998-12-31
dot icon25/01/1999
Director's particulars changed
dot icon25/01/1999
Director's particulars changed
dot icon04/06/1998
Accounts made up to 1997-12-31
dot icon28/04/1998
Return made up to 20/04/98; full list of members
dot icon18/01/1998
Certificate of change of name
dot icon08/07/1997
Accounts made up to 1996-12-31
dot icon05/05/1997
Return made up to 20/04/97; full list of members
dot icon21/10/1996
Accounts made up to 1995-12-31
dot icon12/08/1996
New secretary appointed
dot icon12/08/1996
Secretary resigned
dot icon12/05/1996
Return made up to 20/04/96; full list of members
dot icon03/09/1995
Secretary resigned;new secretary appointed
dot icon17/08/1995
Accounts made up to 1994-12-31
dot icon03/05/1995
Return made up to 20/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/05/1994
Return made up to 20/04/94; full list of members
dot icon27/04/1994
Accounts made up to 1993-12-31
dot icon28/04/1993
Return made up to 20/04/93; full list of members
dot icon26/04/1993
Accounts made up to 1992-12-31
dot icon30/04/1992
Return made up to 20/04/92; full list of members
dot icon19/03/1992
Accounts made up to 1991-12-31
dot icon01/09/1991
Resolutions
dot icon01/09/1991
Resolutions
dot icon01/09/1991
Resolutions
dot icon29/04/1991
Return made up to 20/04/91; full list of members
dot icon28/04/1991
Accounts made up to 1990-12-31
dot icon08/01/1991
Resolutions
dot icon08/01/1991
Resolutions
dot icon23/05/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon03/05/1990
Accounts made up to 1989-12-31
dot icon01/05/1990
Return made up to 20/04/90; full list of members
dot icon12/02/1989
Accounts made up to 1988-12-31
dot icon12/02/1989
Return made up to 27/01/89; full list of members
dot icon24/03/1988
Accounts made up to 1987-12-31
dot icon24/03/1988
Return made up to 26/02/88; full list of members
dot icon01/11/1987
New director appointed
dot icon01/11/1987
Director resigned
dot icon14/06/1987
Accounts made up to 1986-12-31
dot icon14/06/1987
Return made up to 08/05/87; full list of members
dot icon05/01/1987
Director's particulars changed
dot icon17/08/1986
New director appointed
dot icon05/08/1986
New director appointed
dot icon22/07/1986
Gazettable document
dot icon22/07/1986
Gazettable document
dot icon09/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/07/1986
Registered office changed on 10/07/86 from: 35 basinghall street london EC2V 5DB
dot icon29/06/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Archer, Dean
Director
10/07/2001 - 13/12/2001
15
Brown, Mark
Director
30/08/2002 - 30/03/2004
43
BARCOSEC LIMITED
Corporate Secretary
26/07/1996 - Present
428
Shaw, Robert Michael
Director
10/07/2001 - 13/12/2001
19
Brawn, Gerald Mark Frederick
Director
05/09/2005 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRIC INVESTMENTS LIMITED

ELECTRIC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/03/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 ELECTRIC INVESTMENTS LIMITED?

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ELECTRIC INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/03/1986 and dissolved on 16/02/2011.

Where is ELECTRIC INVESTMENTS LIMITED located?

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ELECTRIC INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ELECTRIC INVESTMENTS LIMITED do?

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ELECTRIC INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ELECTRIC INVESTMENTS LIMITED?

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The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.