Electra Partners Europe Limited

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General information

Name:

Electra Partners Europe Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 03162597

Incorporation date: 1996-02-22

Dissolution date: 2019-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in London registered with number: 03162597. It was started in 1996. The office of the firm was situated at 1 More London Place . The post code is SE1 2AF. This business was formally closed in 2019, which means it had been in business for 23 years. The firm has been on the market under three different names. Its initial registered name, Homeultra, was changed on 9th August 1996 to Ef Europe. The current name, used since 2007, is Electra Partners Europe Limited.

Taking into consideration the following firm's executives list, there were seven directors including: James K. and Stephen O..

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 65 St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the registration number 02260549.

  • Previous company's names
  • Electra Partners Europe Limited 2007-07-06
  • Ef Europe Limited 1996-08-09
  • Homeultra Limited 1996-02-22

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 7 January 2024

Stephen O.

Role: Director

Appointed: 11 August 2005

Latest update: 7 January 2024

People with significant control

Electra Kingsway Holdings Limited
Address: Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registry Of Companies 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 February 2019
Confirmation statement last made up date 31 January 2018
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 13 November 2012
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 23 October 2017
Start Date For Period Covered By Report 2016-10-01
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 Resolution
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Accounts for a micro company for the period ending on Saturday 30th September 2017 (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
23
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