ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Electra Administration Limited

Electra Administration Limited is a dissolved company incorporated on 6 April 1988 with the registered office located in London, Greater London. Electra Administration Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 29 January 2020 (5 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02240220
Private limited company
Age
37 years
Incorporated 6 April 1988
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1962
Director • Accountant • British • Lives in England • Born in May 1969
Electra Kingsway Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
5 Bolingbroke Road Management Limited
James Alexander Kennedy is a mutual person.
Active
Lees Hill Consulting Limited
James Alexander Kennedy is a mutual person.
Active
Epiris LLP
Mr Stephen Daryl Ozin is a mutual person.
Active
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
£223K
Decreased by £11K (-5%)
Turnover
£2.36M
Decreased by £30K (-1%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£9.85M
Decreased by £16K (-0%)
Total Liabilities
-£26.71M
Increased by £193K (+1%)
Net Assets
-£16.86M
Decreased by £209K (+1%)
Debt Ratio (%)
271%
Increased by 2.4% (+1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Jan 2020
Registered Address Changed
6 Years Ago on 23 Nov 2018
Inspection Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Nov 2018
Declaration of Solvency
6 Years Ago on 19 Nov 2018
Registered Address Changed
7 Years Ago on 9 Jul 2018
Electra Kingsway Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Jul 2018
Electra Kingsway Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Jul 2018
Electra Kingsway Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Jul 2018
Registered Address Changed
7 Years Ago on 4 Jul 2018
Get Credit Report
Discover Electra Administration Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2019
Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
Submitted on 23 Nov 2018
Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 23 November 2018
Submitted on 23 Nov 2018
Declaration of solvency
Submitted on 19 Nov 2018
Appointment of a voluntary liquidator
Submitted on 19 Nov 2018
Resolutions
Submitted on 19 Nov 2018
Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
Submitted on 10 Jul 2018
Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
Submitted on 10 Jul 2018
Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018
Submitted on 9 Jul 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year