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Electra-Net Group Limited
Electra-Net Group Limited is a dissolved company incorporated on 25 October 2007 with the registered office located in London, Greater London. Electra-Net Group Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 May 2024
(1 year 3 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
06408650
Private limited company
Age
17 years
Incorporated
25 October 2007
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
Learn more about Electra-Net Group Limited
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
Companies in SE1 2AF
Telephone
01425621262
Email
Unreported
Website
Electranetuk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elizabeth Helen Brownell
Director • British • Lives in England • Born in Jul 1985
Capita Corporate Director Limited
Director
Capita Group Secretary Limited
Secretary
Electra-Net Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Health Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
£16.88M
Same as previous period
Total Liabilities
-£28.36M
Same as previous period
Net Assets
-£11.48M
Same as previous period
Debt Ratio (%)
168%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 12 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
Inspection Address Changed
2 Years 10 Months Ago on 14 Oct 2022
Registers Moved To Inspection Address
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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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 21 Nov 2023
Submitted on 17 Oct 2022
Resolutions
Submitted on 17 Oct 2022
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
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 14 Oct 2022
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 14 Oct 2022
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Repayment History
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