Company Information for ELECTRA SECURITIES LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
01552598
Private Limited Company
Liquidation |
Company Name | |
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ELECTRA SECURITIES LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4M | |
Company Number | 01552598 | |
---|---|---|
Company ID Number | 01552598 | |
Date formed | 1981-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 01:00:31 |
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Officer | Role | Date Appointed |
---|---|---|
FROSTROW CAPITAL LLP |
||
ANDREW RICHARD GRIMDITCH |
||
GAVIN MAXWELL MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN MICHAEL BRAMSON |
Director | ||
DECLAN DOYLE |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
ALFRED MERTON VINTON |
Director | ||
KALVIN BRET BOOTH |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
DAVID FRANCIS OSBOURNE |
Director | ||
ROBERT GLYN MORRIS |
Director | ||
JAMES RICHARD BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRA INVESTMENTS LIMITED | Director | 2018-03-02 | CURRENT | 1885-12-11 | Liquidation | |
ELECTRA GROUP LIMITED | Director | 2018-03-02 | CURRENT | 1988-10-03 | Active - Proposal to Strike off | |
EPEP SYNDICATIONS LIMITED | Director | 2018-03-02 | CURRENT | 1988-10-06 | Liquidation | |
KINGSWAY NOMINEES LIMITED | Director | 2018-03-02 | CURRENT | 1995-08-04 | Liquidation | |
EFPEP SYNDICATIONS LIMITED | Director | 2018-03-02 | CURRENT | 1996-08-14 | Liquidation | |
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED | Director | 2018-03-02 | CURRENT | 2012-11-29 | Liquidation | |
EIT HILL LIMITED | Director | 2018-03-02 | CURRENT | 1996-03-07 | Liquidation | |
ELECTRA E.B.T. LIMITED | Director | 2018-03-02 | CURRENT | 1996-06-10 | Liquidation | |
NEW KINGSWAY NOMINEES LIMITED | Director | 2018-03-02 | CURRENT | 1998-02-05 | Liquidation | |
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED | Director | 2018-03-02 | CURRENT | 2016-07-06 | Liquidation | |
ELECTRA INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1885-12-11 | Liquidation | |
ELECTRA GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1988-10-03 | Active - Proposal to Strike off | |
EPEP SYNDICATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1988-10-06 | Liquidation | |
KINGSWAY NOMINEES LIMITED | Director | 2017-06-01 | CURRENT | 1995-08-04 | Liquidation | |
EFPEP SYNDICATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1996-08-14 | Liquidation | |
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-29 | Liquidation | |
GALAXY MIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
ADJUSTOFORM PRODUCTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-02-27 | Active | |
A.E. ARTHUR LIMITED | Director | 2017-06-01 | CURRENT | 1936-10-14 | Active | |
FASHION FUTURES LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-13 | Active | |
EIT HILL LIMITED | Director | 2017-06-01 | CURRENT | 1996-03-07 | Liquidation | |
ELECTRA E.B.T. LIMITED | Director | 2017-06-01 | CURRENT | 1996-06-10 | Liquidation | |
NEW KINGSWAY NOMINEES LIMITED | Director | 2017-06-01 | CURRENT | 1998-02-05 | Liquidation | |
GALAXY TOPCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
GALAXY BIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
MONDAYS (TOPCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
WEDNESDAYS (BIDCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active | |
TUESDAYS (MIDCO) LIMITED | Director | 2017-05-31 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED | Director | 2017-05-03 | CURRENT | 2016-07-06 | Liquidation | |
UNBOUND GROUP PLC | Director | 2017-03-23 | CURRENT | 1935-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM FIRST FLOOR 50 GROSVENOR HILL LONDON W1K 3QT | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTRA PRIVATE EQUITY PLC / 24/04/2017 | |
AP04 | CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN MICHAEL BRAMSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HOLLAND MUMFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DECLAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AR01 | 31/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALFRED VINTON | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 26/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/00 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Notices to | 2018-08-03 |
Appointmen | 2018-08-03 |
Resolution | 2018-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-10-01 | £ 929,938 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 929,938 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRA SECURITIES LIMITED
Called Up Share Capital | 2012-10-01 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100,000 |
Secured Debts | 2011-10-01 | £ 929,938 |
Shareholder Funds | 2012-10-01 | £ 929,938 |
Shareholder Funds | 2011-10-01 | £ 929,938 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRA SECURITIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ELECTRA SECURITIES LIMITED | Event Date | 2018-08-03 |
Initiating party | Event Type | Appointmen | |
Defending party | ELECTRA SECURITIES LIMITED | Event Date | 2018-08-03 |
Company Number: 03239754 Name of Company: EFPEP SYNDICATIONS LIMITED Nature of Business: Provided underwriting facilities to the Limited Partnerships of Electra Private Equity Partners Type of Liquida… | |||
Initiating party | Event Type | Resolution | |
Defending party | ELECTRA SECURITIES LIMITED | Event Date | 2018-08-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |