Electra Gp (quoted) Limited

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General information

Name:

Electra Gp (quoted) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 03053566

Incorporation date: 1995-05-05

Dissolution date: 2020-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the year of the beginning of Electra Gp (quoted) Limited, the firm that was situated at 1 More London Place, , London. It was established on 1995-05-05. The company's registration number was 03053566 and the company zip code was SE1 2AF. It had been active on the market for about twenty five years until 2020-09-12. This Electra Gp (quoted) Limited business functioned under three different company names before it adapted the current name. The firm was originally established as of Electra Fleming Gp (quoted) and was changed to Electra Fleming General Partner D on 1999-07-28. Its third name was name until 1995.

The officers included: James K. assigned to lead the company in 2014 and Stephen O. assigned to lead the company nineteen years ago.

The companies that controlled this firm included: Electra Kingsway Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 33 Gutter Lane, EC2V 8AS and was registered as a PSC under the registration number 02260549.

  • Previous company's names
  • Electra Gp (quoted) Limited 1999-07-28
  • Electra Fleming Gp (quoted) Limited 1996-07-09
  • Electra Fleming General Partner D Limited 1995-07-28
  • Trushelfco (n0.2086) Limited 1995-05-05

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 15 January 2024

Stephen O.

Role: Director

Appointed: 11 August 2005

Latest update: 15 January 2024

People with significant control

Electra Kingsway Holdings Limited
Address: Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry England And Wales
Registration number 02260549
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 October 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 October 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts 23 October 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2017-09-30 (AA)
filed on: 23rd, January 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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