ELECTRA PRIVATE EQUITY INVESTMENTS PLC
Company is dissolved
General Information
NAME
ELECTRA PRIVATE EQUITY INVESTMENTS PLC
COMPANY NUMBER
06885579
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/04/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
23/04/2009
08/07/2009
PARSLEYBRIDGE PLC
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|
| 06/09/2016 | Change in Reg. Office |
| 23/06/2016 | Francesca Barnes (906443447) has left the board |
| 03/05/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ELECTRA PRIVATE EQUITY INVESTMENTS PLC?
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 PRIVATE EQUITY INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA PRIVATE EQUITY INVESTMENTS PLC?
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 |
|---|---|---|---|---|
|
23/04/2009 - 07/07/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 113 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 6 |
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 |
|---|---|
| 06/09/2016 | Change in Reg. Office |
| 23/06/2016 | Francesca Barnes (906443447) has left the board |
| 03/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 27/11/2015 | Geoffrey Cullinan (915705847) has left the board |
| 27/11/2015 | New Board Member Ian Brindle (900128655) Appointed |
| 27/11/2015 | New Board Member Francesca Barnes (906443447) Appointed |
| 17/11/2015 | Roger Philip Yates (904014601) has left the board |
| 13/05/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 17/03/2014 | Colette Bowe (907774837) has left the board |
| 06/02/2014 | Roger Philip Yates (918460248) has left the board |
| 06/02/2014 | New Board Member Roger Philip Yates (904014601) Appointed |
| 30/01/2014 | New Board Member Roger Philip Yates (918460248) Appointed |
| 28/08/2013 | New Annual Return filed |
| 14/05/2013 | Colette Bowe (915207932) has left the board |
| 14/05/2013 | New Board Member Colette Bowe (907774837) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
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