Electra Gp (unquoted Uk) Limited in London, SE1 2AF

Description

Data updated on: 14-11-2020

Registered with number 03053568 twenty nine years ago, Electra Gp (unquoted Uk) Limited had been a private limited company until Sat, 12th Sep 2020 - the day it was dissolved. The firm's last known registration address was 1 More London Place, London. This Electra Gp (unquoted Uk) Limited business was recognized under three different names in the past. This company was established under the name of Electra Fleming Gp (unquoted Uk) to be changed to Electra Fleming General Partner C on Wed, 28th Jul 1999. The company's third name was current name up till 1995.

The info we gathered detailing this particular company's MDs reveals that the last two directors were: James K. and Stephen O. who assumed their respective positions on Mon, 31st Mar 2014 and Mon, 2nd Mar 1998.

The companies that controlled this firm were as follows: 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 (unquoted Uk) Limited 1999-07-28
Electra Fleming Gp (unquoted Uk) Limited 1996-07-09
Electra Fleming General Partner C Limited 1995-07-28
Trushelfco (n0.2085) Limited 1995-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	106 426	106 426	106 426	106 426	106 426	106 426	106 426

Balance Sheet
Current Assets	96 426	96 426	96 426	96 426	96 426	96 426	96 426
Debtors	96 426	96 426	96 426	96 426	96 426	96 426	96 426
Net Assets Liabilities Including Pension Asset Liability	106 426	106 426	106 426	106 426	106 426	106 426	106 426
Other Debtors	96 426	96 426

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	106 424	106 424	106 424	106 424	106 424	106 424	106 424
Shareholder Funds	106 426	106 426	106 426	106 426	106 426	106 426	106 426

Other Financial Data
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	96 426	96 426	96 426	96 426	96 426	96 426	96 426
Total Assets Less Current Liabilities	106 426	106 426	106 426	106 426	106 426	106 426	106 426
Total Investments Fixed Assets	10 000	10 000
Investments Fixed Assets		10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted			2	2	2	2	2
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2	2

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 10 December 2023

Role: Nominee Director

Appointed: 05 May 1995

Resigned: 28 July 1995

Latest update: 10 December 2023

Trusec Limited

Role: Corporate Nominee Secretary

Appointed: 05 May 1995

Resigned: 28 July 1995

Address: London, EC2V 5DB

Latest update: 10 December 2023

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 5 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	5 November 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 23 October 2017
Start Date For Period Covered By Report	2016-10-01
Date Approval Accounts	23 October 2017
Annual Accounts
End Date For Period Covered By Report	2017-09-30

Electra Gp (unquoted Uk) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James K.

Stephen O.

Kalvin B.

Gerard A.

Julian K.

Philip D.

Philip D.

Robert L.

Kalvin B.

Hugh H.

Robert R.

Drusilla R.

Trusec Limited

People with significant control

Electra Kingsway Holdings Limited

Accounts Documents

Company filings

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