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Electra Partners Europe Holdings Limited

Electra Partners Europe Holdings Limited is a dissolved company incorporated on 3 November 1999 with the registered office located in London, Greater London. Electra Partners Europe Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 June 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03870718
Private limited company
Age
26 years
Incorporated 3 November 1999
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
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Daryl Ozin
Director • Accountant • Lives in England • Born in Dec 1962
James Alexander Kennedy
Director • Accountant • British • Lives in England • Born in May 1969
Electra Partners Group 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
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
£499.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£499.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Jun 2019
Inspection Address Changed
7 Years Ago on 26 Apr 2018
Registers Moved To Inspection Address
7 Years Ago on 26 Apr 2018
Registered Address Changed
7 Years Ago on 12 Apr 2018
Inspection Address Changed
7 Years Ago on 12 Apr 2018
Declaration of Solvency
7 Years Ago on 6 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Apr 2018
Micro Accounts Submitted
7 Years Ago on 23 Jan 2018
Confirmation Submitted
8 Years Ago on 1 Nov 2017
Small Accounts Submitted
8 Years Ago on 13 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2019
Register(s) moved to registered inspection location Paternoster House 65 st. Paul's Churchyard London EC4M 8AB
Submitted on 26 Apr 2018
Register inspection address has been changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB
Submitted on 26 Apr 2018
Register inspection address has been changed to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB
Submitted on 12 Apr 2018
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on 12 April 2018
Submitted on 12 Apr 2018
Appointment of a voluntary liquidator
Submitted on 6 Apr 2018
Resolutions
Submitted on 6 Apr 2018
Declaration of solvency
Submitted on 6 Apr 2018
Micro company accounts made up to 30 September 2017
Submitted on 23 Jan 2018
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Repayment History
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