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Electra Group Limited

Electra Group Limited is a dissolved company incorporated on 3 October 1988 with the registered office located in London, Greater London. Electra Group Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02301720
Private limited company
Age
37 years
Incorporated 3 October 1988
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
Address
17 Old Park Lane
London
W1K 1QT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1949
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 (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£2.01K
Same as previous period
Total Liabilities
-£3.16M
Same as previous period
Net Assets
-£3.16M
Same as previous period
Debt Ratio (%)
157660%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 25 Feb 2020
Registered Address Changed
5 Years Ago on 8 Jan 2020
Registered Address Changed
5 Years Ago on 23 Dec 2019
Electra Private Equity Plc (PSC) Details Changed
5 Years Ago on 16 Dec 2019
Frostrow Capital Llp Details Changed
5 Years Ago on 25 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 11 Apr 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 25 Feb 2020
Change of details for Electra Private Equity Plc as a person with significant control on 16 December 2019
Submitted on 8 Jan 2020
Registered office address changed from 17 Old Park Lane Old Park Lane London W1K 1QT England to 17 Old Park Lane London W1K 1QT on 8 January 2020
Submitted on 8 Jan 2020
Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 17 Old Park Lane Old Park Lane London W1K 1QT on 23 December 2019
Submitted on 23 Dec 2019
Secretary's details changed for Frostrow Capital Llp on 25 November 2019
Submitted on 25 Nov 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 11 Apr 2019
Confirmation statement made on 31 March 2019 with no updates
Submitted on 9 Apr 2019
Repayment History
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