Electra Risk Capital (nominees) Limited

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General information

Name:

Electra Risk Capital (nominees) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01817640

Incorporation date: 1984-05-18

Dissolution date: 2020-01-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in London under the following Company Registration No.: 01817640. This company was set up in the year 1984. The office of this company was situated at 1 More London Place . The postal code for this address is SE1 2AF. This firm was officially closed on 2020-01-29, meaning it had been active for 36 years.

James K. and Stephen O. were registered as the firm's directors and were managing the company for six years.

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.

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 31 March 2014

Latest update: 18 November 2023

Stephen O.

Role: Director

Appointed: 11 August 2005

Latest update: 18 November 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 United Kingdom
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 January 2019
Confirmation statement last made up date 31 December 2017
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
End Date For Period Covered By Report 2017-09-30
Annual Accounts 23 October 2017
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital 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
35
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