ELECTRA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ELECTRA INVESTMENTS LIMITED
COMPANY NUMBER
00021895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1885
(138 years and 11 months old)
WEBSITE
www.electratrust.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
25/01/2022
24/05/2022
ELECTRA PRIVATE EQUITY LIMITED
View all previous names
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 26/04/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 14/03/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 195 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADJUSTOFORM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 26/04/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 14/03/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 21/12/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 25/05/2022 | FROSTROW CAPITAL LLP (923546098) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Paul Andrew Goodson (929002175) Appointed |
| 10/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 20/12/2019 | Change in Reg. Office |
| 07/03/2019 | Andrew Richard Grimditch (924427373) has left the board |
| 07/03/2019 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 20/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 20/03/2018 | Edward John Michael Bramson (920268631) has left the board |
| 20/03/2018 | New Board Member Andrew Richard Grimditch (924427373) Appointed |
| 10/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Company Secretary FROSTROW CAPITAL LLP (923546098) Appointed |
| 16/06/2017 | New Board Member Edward John Michael Bramson (920268631) Appointed |
| 16/06/2017 | Edward John Michael Bramson (923340500) has left the board |
| 15/06/2017 | New Board Member Edward John Michael Bramson (923340500) Appointed |
| 14/06/2017 | Alexander Christopher Cooper-Evans (920497836) has left the board |
| 14/06/2017 | Stephen Daryl Ozin (904918207) has left the board |
| 14/06/2017 | Hugh Anthony Lewis Holland Mumford (903555918) has left the board |
| 14/06/2017 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 10/03/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 18/02/2016 | New Board Member Alexander Christopher Cooper-Evans (920497836) Appointed |
| 18/02/2016 | Alexander Christopher Cooper-Evans (917600233) has left the board |
| 18/02/2016 | New Board Member Alexander Christopher Cooper-Evans (920497836) Appointed |
| 18/02/2016 | Alexander Christopher Cooper-Evans (917600233) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Alexander Christopher Cooper-Evans (917600233) Appointed |
| 30/04/2014 | Philip John Dyke (900594699) has left the board |
| 31/01/2014 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
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