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Electra General Partner Number One Limited
Electra General Partner Number One Limited is a dissolved company incorporated on 6 July 2016 with the registered office located in London, Greater London. Electra General Partner Number One Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 August 2020
(5 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
10266109
Private limited company
Age
9 years
Incorporated
6 July 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Electra General Partner Number One Limited
Contact
Address
1 More London Place
London
SE1 2AR
Same address for the past
6 years
Companies in SE1 2AR
Telephone
Unreported
Email
Unreported
Website
Electratrust.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Brindle
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1943
Gavin Maxwell Manson
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1966
Mr Roger Kitson Perkin
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1948
Neil Anthony Johnson
Director • Non-Executive Director • British • Lives in England • Born in Apr 1949
Frostrow Capital LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carrs Properties Limited
Gavin Maxwell Manson is a mutual person.
Active
Unbound Group Plc
Gavin Maxwell Manson is a mutual person.
Active
Carrs Agriculture Limited
Gavin Maxwell Manson is a mutual person.
Active
Animax Limited
Gavin Maxwell Manson is a mutual person.
Active
Dialight Plc
Neil Anthony Johnson is a mutual person.
Active
Worldwide Healthcare Trust Plc
Frostrow Capital LLP is a mutual person.
Active
The Biotech Growth Trust Plc
Frostrow Capital LLP is a mutual person.
Active
Silloth Storage Company Limited
Gavin Maxwell Manson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Sep 2017
For period
30 Jun
⟶
30 Sep 2017
Traded for
15 months
Cash in Bank
Unreported
Turnover
£1.8M
Employees
Unreported
Total Assets
£1.8M
Total Liabilities
-£433K
Net Assets
£1.36M
Debt Ratio (%)
24%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Aug 2020
Andrew Richard Grimditch Resigned
6 Years Ago on 26 Feb 2019
Registered Address Changed
6 Years Ago on 23 Oct 2018
Inspection Address Changed
6 Years Ago on 23 Oct 2018
Registers Moved To Inspection Address
6 Years Ago on 23 Oct 2018
Declaration of Solvency
6 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Mr Neil Anthony Johnson Details Changed
7 Years Ago on 29 Jun 2018
Full Accounts Submitted
7 Years Ago on 23 Mar 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2020
Liquidators' statement of receipts and payments to 12 September 2019
Submitted on 22 Nov 2019
Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019
Submitted on 8 Mar 2019
Register(s) moved to registered inspection location First Floor 50 Grosvenor Hill London W1K 3QT
Submitted on 23 Oct 2018
Register inspection address has been changed to First Floor 50 Grosvenor Hill London W1K 3QT
Submitted on 23 Oct 2018
Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT England to 1 More London Place London SE1 2AR on 23 October 2018
Submitted on 23 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
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Repayment History
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