ELECTRA PARTNERS GROUP LIMITED
Company is dissolved
General Information
NAME
ELECTRA PARTNERS GROUP LIMITED
COMPANY NUMBER
03789160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/1999
(25 years and 6 months old)
WEBSITE
ELECTRAEQUITY.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
12/11/1999
24/06/2005
ELECTRA PARTNERS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 05/07/2024 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Hugh Anthony Lewis Holland Mumford (903555918) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA PARTNERS GROUP 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 PARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA PARTNERS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 195 |
View Report |
|
14/06/1999 - 01/07/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
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 |
|---|---|
| 05/07/2024 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Hugh Anthony Lewis Holland Mumford (903555918) Appointed |
| 01/09/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 01/09/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 12/07/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 12/07/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 05/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 07/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 08/05/2014 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 30/04/2014 | Philip John Dyke (900594699) has left the board |
| 02/07/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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