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Electra GP (Quoted) Limited

Electra GP (Quoted) Limited is a dissolved company incorporated on 5 May 1995 with the registered office located in London, Greater London. Electra GP (Quoted) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 12 September 2020 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03053566
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Electra GP (Quoted) Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
James Alexander Kennedy
Director • Accountant • British • Lives in England • Born in May 1969
Mr Stephen Daryl Ozin
Director • Accountant • British • Lives in England • Born in Dec 1962
Electra Kingsway Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 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
£1.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Sep 2020
Registers Moved To Inspection Address
6 Years Ago on 10 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Jul 2019
Declaration of Solvency
6 Years Ago on 2 Jul 2019
Registered Address Changed
6 Years Ago on 25 Jun 2019
Inspection Address Changed
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Registered Address Changed
7 Years Ago on 9 Jul 2018
Registered Address Changed
7 Years Ago on 5 Jul 2018
Electra Kingsway Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2020
Register(s) moved to registered inspection location St Pauls Forum 33 Gutter Lane London EC2V 8AS
Submitted on 10 Jul 2019
Declaration of solvency
Submitted on 2 Jul 2019
Appointment of a voluntary liquidator
Submitted on 2 Jul 2019
Resolutions
Submitted on 2 Jul 2019
Register inspection address has been changed to St Pauls Forum 33 Gutter Lane London EC2V 8AS
Submitted on 25 Jun 2019
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 25 June 2019
Submitted on 25 Jun 2019
Confirmation statement made on 30 April 2019 with no updates
Submitted on 1 May 2019
Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
Submitted on 9 Jul 2018
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Repayment History
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