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Company Information for

ELECTRA GP (AMERICAS) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03087750
Private Limited Company
Liquidation

Company Overview

About Electra Gp (americas) Ltd
ELECTRA GP (AMERICAS) LIMITED was founded on 1995-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Electra Gp (americas) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELECTRA GP (AMERICAS) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Filing Information
Company Number 03087750
Company ID Number 03087750
Date formed 1995-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2019-12-14 21:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA GP (AMERICAS) LIMITED

Company Officers of ELECTRA GP (AMERICAS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER KENNEDY
Director 2014-03-31
STEPHEN DARYL OZIN
Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN DYKE
Company Secretary 1995-11-29 2014-03-31
PHILIP JOHN DYKE
Director 1995-11-29 2014-03-31
ROBERT JOHN LEWIS
Director 1995-11-29 2012-03-31
HUGH ANTHONY LEWIS HOLLAND MUMFORD
Director 1997-07-31 2006-06-12
KALVIN BRET BOOTH
Director 1995-11-29 2002-03-08
GERARD ABSALOM
Company Secretary 1996-11-11 1998-01-08
TRUSEC LIMITED
Nominated Secretary 1995-08-04 1995-11-29
ROBERT ARTHUR REEVE
Nominated Director 1995-08-04 1995-11-29
DRUSILLA CHARLOTTE JANE ROWE
Nominated Director 1995-08-04 1995-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER KENNEDY BROOKSHOT I.T. FUND LIMITED Director 2014-03-31 CURRENT 1997-01-27 Liquidation
JAMES ALEXANDER KENNEDY EF MANAGERS LIMITED Director 2014-03-31 CURRENT 1982-03-24 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA ADMINISTRATION LIMITED Director 2014-03-31 CURRENT 1988-04-06 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GENERAL PARTNER LIMITED Director 2014-03-31 CURRENT 1988-09-19 Liquidation
JAMES ALEXANDER KENNEDY EPEP II GENERAL PARTNER LIMITED Director 2014-03-31 CURRENT 1998-01-16 Liquidation
JAMES ALEXANDER KENNEDY EF PARTICIPANTS LIMITED Director 2014-03-31 CURRENT 1998-03-24 Active
JAMES ALEXANDER KENNEDY ELECTRA PARTNERS GROUP LIMITED Director 2014-03-31 CURRENT 1999-06-14 Liquidation
JAMES ALEXANDER KENNEDY PROPERTY ASSET PARTNERS LIMITED Director 2014-03-31 CURRENT 1989-08-01 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GENERAL PARTNER 'B' LIMITED Director 2014-03-31 CURRENT 1989-06-27 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GP (SCOTLAND) LIMITED Director 2014-03-31 CURRENT 1998-10-20 Liquidation
JAMES ALEXANDER KENNEDY ASHUNDERLY PROPERTIES LIMITED Director 2014-03-31 CURRENT 1978-05-09 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GP (UNQUOTED UK) LIMITED Director 2014-03-31 CURRENT 1995-05-05 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GP (QUOTED) LIMITED Director 2014-03-31 CURRENT 1995-05-05 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GP (FAR EAST) LIMITED Director 2014-03-31 CURRENT 1995-05-05 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA PARTNERS EUROPE LIMITED Director 2014-03-31 CURRENT 1996-02-22 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT IPEF LIMITED Director 2014-03-31 CURRENT 1999-02-02 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT TRUSTEES LIMITED Director 2014-03-31 CURRENT 1999-02-02 Active
JAMES ALEXANDER KENNEDY EP QUOTED MANAGEMENT LIMITED Director 2014-03-31 CURRENT 1999-09-06 Liquidation
JAMES ALEXANDER KENNEDY AUTUMNTIGER LIMITED Director 2014-03-31 CURRENT 2000-11-10 Active
JAMES ALEXANDER KENNEDY KINGSWAY EQUITY GP SCOTLAND LIMITED Director 2014-03-31 CURRENT 1999-03-04 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA RISK CAPITAL (NOMINEES) LIMITED Director 2014-03-31 CURRENT 1984-05-18 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA KINGSWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 1988-05-20 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT II LIMITED Director 2014-03-31 CURRENT 1995-05-05 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT CLUB LIMITED Director 2014-03-31 CURRENT 1996-01-15 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT CLUB 1997 LIMITED Director 2014-03-31 CURRENT 1997-03-27 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA PARTNERS EUROPE HOLDINGS LIMITED Director 2014-03-31 CURRENT 1999-11-03 Liquidation
JAMES ALEXANDER KENNEDY KINGSWAY PRIVATE EQUITY SERVICES LIMITED Director 2014-03-31 CURRENT 2001-07-24 Liquidation
JAMES ALEXANDER KENNEDY EQM CAPITAL LIMITED Director 2014-03-31 CURRENT 2002-12-11 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2003 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT FAR EAST LIMITED Director 2013-06-21 CURRENT 1999-02-08 Active
JAMES ALEXANDER KENNEDY BROOKSHOT KINGSWAY TRUSTEES LIMITED Director 2013-06-21 CURRENT 1999-03-17 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1996 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT FAR EAST II LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2002 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2000 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2001 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1995 LIMITED Director 2013-06-21 CURRENT 1999-07-19 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1999 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1997 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP W1 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1998 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN ELECTRA PARTNERS GROUP LIMITED Director 2012-03-31 CURRENT 1999-06-14 Liquidation
STEPHEN DARYL OZIN BROOKSHOT US LIMITED Director 2012-03-31 CURRENT 1999-07-19 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2003 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT FAR EAST LIMITED Director 2012-03-31 CURRENT 1999-02-08 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1996 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT FAR EAST II LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2002 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2000 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2001 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1995 LIMITED Director 2012-03-31 CURRENT 1999-07-19 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1999 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1997 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP W1 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1998 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN GEL/GPEL LIMITED Director 2011-04-13 CURRENT 2011-04-13 Liquidation
STEPHEN DARYL OZIN BROOKSHOT KINGSWAY TRUSTEES LIMITED Director 2011-01-06 CURRENT 1999-03-17 Active
STEPHEN DARYL OZIN KINGSWAY PRIVATE EQUITY SERVICES LIMITED Director 2011-01-06 CURRENT 2001-07-24 Liquidation
STEPHEN DARYL OZIN PATERNOSTER NOMINEES LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
STEPHEN DARYL OZIN ELECTRA PARTNERS PENSION TRUSTEES LIMITED Director 2006-02-28 CURRENT 2000-02-02 Liquidation
STEPHEN DARYL OZIN DUTYINFO LIMITED Director 2006-02-13 CURRENT 1998-01-23 Liquidation
STEPHEN DARYL OZIN BROOKSHOT I.T. FUND LIMITED Director 2005-08-11 CURRENT 1997-01-27 Liquidation
STEPHEN DARYL OZIN EF MANAGERS LIMITED Director 2005-08-11 CURRENT 1982-03-24 Liquidation
STEPHEN DARYL OZIN ELECTRA ADMINISTRATION LIMITED Director 2005-08-11 CURRENT 1988-04-06 Liquidation
STEPHEN DARYL OZIN EPEP II GENERAL PARTNER LIMITED Director 2005-08-11 CURRENT 1998-01-16 Liquidation
STEPHEN DARYL OZIN EF PARTICIPANTS LIMITED Director 2005-08-11 CURRENT 1998-03-24 Active
STEPHEN DARYL OZIN ELECTRA GP (SCOTLAND) LIMITED Director 2005-08-11 CURRENT 1998-10-20 Liquidation
STEPHEN DARYL OZIN ASHUNDERLY PROPERTIES LIMITED Director 2005-08-11 CURRENT 1978-05-09 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (QUOTED) LIMITED Director 2005-08-11 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN ELECTRA PARTNERS EUROPE LIMITED Director 2005-08-11 CURRENT 1996-02-22 Liquidation
STEPHEN DARYL OZIN BROOKSHOT IPEF LIMITED Director 2005-08-11 CURRENT 1999-02-02 Liquidation
STEPHEN DARYL OZIN BROOKSHOT TRUSTEES LIMITED Director 2005-08-11 CURRENT 1999-02-02 Active
STEPHEN DARYL OZIN EP QUOTED MANAGEMENT LIMITED Director 2005-08-11 CURRENT 1999-09-06 Liquidation
STEPHEN DARYL OZIN AUTUMNTIGER LIMITED Director 2005-08-11 CURRENT 2000-11-10 Active
STEPHEN DARYL OZIN ELECTRA RISK CAPITAL (NOMINEES) LIMITED Director 2005-08-11 CURRENT 1984-05-18 Liquidation
STEPHEN DARYL OZIN ELECTRA KINGSWAY HOLDINGS LIMITED Director 2005-08-11 CURRENT 1988-05-20 Liquidation
STEPHEN DARYL OZIN EQM CAPITAL LIMITED Director 2003-01-14 CURRENT 2002-12-11 Liquidation
STEPHEN DARYL OZIN NOUMENA PROPERTY PARTNERS LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN NOUMENA LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN NOUMENA (GP) LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN ELECTRA PARTNERS EUROPE HOLDINGS LIMITED Director 1999-11-25 CURRENT 1999-11-03 Liquidation
STEPHEN DARYL OZIN KINGSWAY EQUITY GP SCOTLAND LIMITED Director 1999-04-30 CURRENT 1999-03-04 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (UNQUOTED UK) LIMITED Director 1998-03-02 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN ELECTRA GENERAL PARTNER LIMITED Director 1997-11-10 CURRENT 1988-09-19 Liquidation
STEPHEN DARYL OZIN ELECTRA GENERAL PARTNER 'B' LIMITED Director 1997-10-10 CURRENT 1989-06-27 Liquidation
STEPHEN DARYL OZIN BROOKSHOT CLUB 1997 LIMITED Director 1997-07-31 CURRENT 1997-03-27 Liquidation
STEPHEN DARYL OZIN ELECTRA CLUB 1996 SYNDICATIONS LIMITED Director 1996-08-30 CURRENT 1996-08-14 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (FAR EAST) LIMITED Director 1996-08-04 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN BROOKSHOT II LIMITED Director 1996-08-04 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN E.F. NOMINEES LIMITED Director 1996-08-04 CURRENT 1995-05-05 Active
STEPHEN DARYL OZIN BROOKSHOT CLUB LIMITED Director 1996-08-04 CURRENT 1996-01-15 Liquidation
STEPHEN DARYL OZIN PROPERTY ASSET PARTNERS LIMITED Director 1992-08-01 CURRENT 1989-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02LIQ01Voluntary liquidation declaration of solvency
2019-07-02600Appointment of a voluntary liquidator
2019-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-10
2019-06-25AD03Registers moved to registered inspection location of Forum St Pauls 33 Gutter Lane London EC2V 8AS
2019-06-25AD02Register inspection address changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-10PSC05Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04
2018-07-10PSC05Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Forum St Paul’S 33 Gutter Lane London EC2V 8AS England
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Forum St Paul’S 33 Gutter Lane London EC2V 8AS England
2018-07-05PSC05Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04
2018-07-05PSC05Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DYKE
2013-11-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0131/07/12 FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2011-10-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-31AR0104/08/10 FULL LIST
2010-03-08AA30/09/09 TOTAL EXEMPTION FULL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-08-20363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-26AA30/09/08 TOTAL EXEMPTION FULL
2008-10-13RES13SECTION 175 30/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-08-26363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-18363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-26288bDIRECTOR RESIGNED
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-10363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-13363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-14363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-28288bDIRECTOR RESIGNED
2001-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-20363aRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-07-27CERTNMCOMPANY NAME CHANGED ELECTRA FLEMING GP (AMERICAS) LI MITED CERTIFICATE ISSUED ON 28/07/99
1999-01-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-21288cDIRECTOR'S PARTICULARS CHANGED
1998-08-17363aRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-08-11AUDAUDITOR'S RESIGNATION
1998-08-04288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-02-02288cDIRECTOR'S PARTICULARS CHANGED
1998-01-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-20288bSECRETARY RESIGNED
1997-09-12288cSECRETARY'S PARTICULARS CHANGED
1997-09-10288aNEW DIRECTOR APPOINTED
1997-08-26363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-06-16ELRESS252 DISP LAYING ACC 20/05/97
1997-06-16ELRESS366A DISP HOLDING AGM 20/05/97
1997-06-16ELRESS386 DISP APP AUDS 20/05/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELECTRA GP (AMERICAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-20
Fines / Sanctions
No fines or sanctions have been issued against ELECTRA GP (AMERICAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRA GP (AMERICAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-10-01 £ 208,282
Other Creditors Due Within One Year 2012-09-30 £ 208,282
Other Creditors Due Within One Year 2011-09-30 £ 208,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 GP (AMERICAS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Fixed Assets 2012-10-01 £ 2
Fixed Assets 2012-09-30 £ 2
Fixed Assets 2011-09-30 £ 2
Shareholder Funds 2012-10-01 £ 208,280
Shareholder Funds 2012-09-30 £ -208,280
Shareholder Funds 2011-09-30 £ -208,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRA GP (AMERICAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRA GP (AMERICAS) LIMITED
Trademarks
We have not found any records of ELECTRA GP (AMERICAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRA GP (AMERICAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRA GP (AMERICAS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRA GP (AMERICAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRA GP (AMERICAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRA GP (AMERICAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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