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Electra Securities Limited

Electra Securities Limited is a dissolved company incorporated on 24 March 1981 with the registered office located in London, Greater London. Electra Securities Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 26 October 2019 (6 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01552598
Private limited company
Age
44 years
Incorporated 24 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1966
Electra Private Equity Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£631.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£631.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Oct 2019
Andrew Richard Grimditch Resigned
6 Years Ago on 26 Feb 2019
Registered Address Changed
7 Years Ago on 22 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Aug 2018
Declaration of Solvency
7 Years Ago on 18 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 14 Jun 2018
Edward John Michael Bramson Resigned
7 Years Ago on 2 Mar 2018
Andrew Richard Grimditch Appointed
7 Years Ago on 2 Mar 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Electra Private Equity Plc (PSC) Details Changed
8 Years Ago on 24 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2019
Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019
Submitted on 11 Mar 2019
Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT to 15 Canada Square London E14 5GL on 22 August 2018
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 18 Aug 2018
Appointment of a voluntary liquidator
Submitted on 18 Aug 2018
Resolutions
Submitted on 18 Aug 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 14 Jun 2018
Appointment of Andrew Richard Grimditch as a director on 2 March 2018
Submitted on 16 Mar 2018
Repayment History
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