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Electra Investments Limited
Electra Investments Limited is a dissolved company incorporated on 11 December 1885 with the registered office located in Birmingham, West Midlands. Electra Investments Limited was registered 140 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 December 2023
(1 year 11 months ago)
Was
138 years old
at the time of dissolution
Following
liquidation
Company No
00021895
Private limited company
Age
140 years
Incorporated
11 December 1885
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Electra Investments Limited
Contact
Update Details
Address
No 1 Colmore Square
Birmingham
B4 6HQ
Address changed on
13 Jun 2022
(3 years ago)
Previous address was
Companies in B4 6HQ
Telephone
Unreported
Email
Unreported
Website
Electratrust.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Andrew Goodson
Director • British • Lives in UK • Born in Dec 1963
Neil Anthony Johnson
Director • British • Lives in England • Born in Apr 1949
Gavin Maxwell Manson
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1966
Unbound Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carrs Properties Limited
Gavin Maxwell Manson is a mutual person.
Active
Unbound Group Plc
Gavin Maxwell Manson is a mutual person.
Active
Carrs Agriculture Limited
Gavin Maxwell Manson is a mutual person.
Active
Animax Limited
Gavin Maxwell Manson is a mutual person.
Active
Dialight Plc
Neil Anthony Johnson is a mutual person.
Active
Silloth Storage Company Limited
Gavin Maxwell Manson is a mutual person.
Active
Qinetiq Group Plc
Neil Anthony Johnson is a mutual person.
Active
Chirton Engineering Limited
Gavin Maxwell Manson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£62.88M
Decreased by £62.95M (-91228%)
Employees
Unreported
Same as previous period
Total Assets
£107.74M
Decreased by £61.56M (-36%)
Total Liabilities
-£139.32M
Increased by £1.37M (+1%)
Net Assets
-£31.58M
Decreased by £62.93M (-201%)
Debt Ratio (%)
129%
Increased by 47.83% (+59%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 16 Dec 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 7 Jul 2023
Liquidator Removed By Court
2 Years 4 Months Ago on 7 Jul 2023
Inspection Address Changed
3 Years Ago on 13 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jun 2022
Declaration of Solvency
3 Years Ago on 8 Jun 2022
Frostrow Capital Llp Resigned
3 Years Ago on 16 May 2022
Accounting Period Extended
3 Years Ago on 28 Jan 2022
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Get Credit Report
Discover Electra Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2023
Liquidators' statement of receipts and payments to 25 May 2023
Submitted on 10 Jul 2023
Removal of liquidator by court order
Submitted on 7 Jul 2023
Appointment of a voluntary liquidator
Submitted on 7 Jul 2023
Register(s) moved to registered inspection location 17 Old Park Lane London W1K 1QT
Submitted on 13 Jun 2022
Register inspection address has been changed to 17 Old Park Lane London W1K 1QT
Submitted on 13 Jun 2022
Declaration of solvency
Submitted on 8 Jun 2022
Appointment of a voluntary liquidator
Submitted on 8 Jun 2022
Resolutions
Submitted on 8 Jun 2022
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Repayment History
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