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Electra Private Equity Investments Plc

Electra Private Equity Investments Plc is a dissolved company incorporated on 23 April 2009 with the registered office located in London, Greater London. Electra Private Equity Investments Plc was registered 16 years ago.
Status
Dissolved
Dissolved on 28 March 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
06885579
Public limited company
Age
16 years
Incorporated 23 April 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£316K
Increased by £1K (0%)
Turnover
£2.27M
Increased by £179K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£58.11M
Increased by £1.76M (+3%)
Total Liabilities
-£69.71M
Increased by £4.46M (+7%)
Net Assets
-£11.6M
Decreased by £2.7M (+30%)
Debt Ratio (%)
120%
Increased by 4.17% (+4%)
Latest Activity
Registered Address Changed
9 Years Ago on 2 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Aug 2016
Declaration of Solvency
9 Years Ago on 26 Aug 2016
Francesca Barnes Resigned
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Full Accounts Submitted
9 Years Ago on 26 Feb 2016
Geoffrey Cullinan Resigned
9 Years Ago on 23 Nov 2015
Ms Francesca Barnes Appointed
9 Years Ago on 23 Nov 2015
Mr Ian Brindle Appointed
9 Years Ago on 23 Nov 2015
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Documents
Submitted on 28 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2017
Liquidators' statement of receipts and payments to 11 August 2017
Submitted on 6 Dec 2017
Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to 15 Canada Square London E14 5GL on 2 September 2016
Submitted on 2 Sep 2016
Declaration of solvency
Submitted on 26 Aug 2016
Appointment of a voluntary liquidator
Submitted on 26 Aug 2016
Appointment of a voluntary liquidator
Submitted on 26 Aug 2016
Resolutions
Submitted on 26 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
Submitted on 25 Aug 2016
Resolutions
Submitted on 23 Aug 2016
Repayment History
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