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Electra Partners Group Limited

Electra Partners Group Limited is a dissolved company incorporated on 14 June 1999 with the registered office located in London, Greater London. Electra Partners Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 May 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03789160
Private limited company
Age
26 years
Incorporated 14 June 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
02072144200
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • Accountant • Lives in England • Born in Dec 1962
Director • Investment Director • Lives in England • Born in Nov 1945
Director • Accountant • British • Lives in England • Born in May 1969
Mr Robert John Lewis
PSC • British • Lives in England • Born in May 1944
Mr Hugh Anthony Lewis Holland Mumford
PSC • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Bolingbroke Road Management Limited
James Alexander Kennedy is a mutual person.
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Lees Hill Consulting Limited
James Alexander Kennedy is a mutual person.
Active
Epiris LLP
Stephen Daryl Ozin is a mutual person.
Active
Epiris Managers LLP
Hugh Anthony Lewis Holland Mumford and Stephen Daryl Ozin are mutual people.
Dissolved
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
£261.15K
Decreased by £63.27K (-20%)
Turnover
£2.39M
Decreased by £49.94K (-2%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£890.23K
Decreased by £334.49K (-27%)
Total Liabilities
-£425.73K
Increased by £34.25K (+9%)
Net Assets
£464.5K
Decreased by £368.74K (-44%)
Debt Ratio (%)
48%
Increased by 15.86% (+50%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 May 2021
Liquidator Removed By Court
5 Years Ago on 7 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Aug 2020
Registers Moved To Inspection Address
6 Years Ago on 4 Jul 2019
Registered Address Changed
6 Years Ago on 3 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Jul 2019
Declaration of Solvency
6 Years Ago on 2 Jul 2019
Inspection Address Changed
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 6 Jun 2019
Registered Address Changed
7 Years Ago on 9 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2021
Liquidators' statement of receipts and payments to 9 June 2020
Submitted on 14 Aug 2020
Appointment of a voluntary liquidator
Submitted on 7 Aug 2020
Removal of liquidator by court order
Submitted on 7 Aug 2020
Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS
Submitted on 4 Jul 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 3 July 2019
Submitted on 3 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
Repayment History
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