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Electra-Net Holdings Limited

Electra-Net Holdings Limited is a dissolved company incorporated on 25 October 2007 with the registered office located in London, Greater London. Electra-Net Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 May 2024 (1 year 3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06408649
Private limited company
Age
17 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
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
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Capita It Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£22.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 11 May 2024
Registered Address Changed
2 Years 10 Months Ago on 17 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 17 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Oct 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 14 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Francesca Anne Todd Resigned
3 Years Ago on 10 Dec 2021
Elizabeth Helen Brownell Appointed
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 21 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Oct 2022
Declaration of solvency
Submitted on 17 Oct 2022
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 17 October 2022
Submitted on 17 Oct 2022
Resolutions
Submitted on 17 Oct 2022
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 14 Oct 2022
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 14 Oct 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 11 Oct 2022
Repayment History
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