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Home > England & Wales Companies > ELECTRA PARTNERS EUROPE LIMITED
Company Information for

ELECTRA PARTNERS EUROPE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03162597
Private Limited Company
Liquidation

Company Overview

About Electra Partners Europe Ltd
ELECTRA PARTNERS EUROPE LIMITED was founded on 1996-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Electra Partners Europe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELECTRA PARTNERS EUROPE LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Previous Names
EF EUROPE LIMITED06/07/2007
Filing Information
Company Number 03162597
Company ID Number 03162597
Date formed 1996-02-22
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 
Last Datalog update: 2018-09-07 07:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA PARTNERS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name ELECTRA PARTNERS EUROPE LIMITED
The following companies were found which have the same name as ELECTRA PARTNERS EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1999-11-03

Company Officers of ELECTRA PARTNERS EUROPE 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 1996-09-06 2014-03-31
PHILIP JOHN DYKE
 Director 2006-06-12 2014-03-31
HUGH ANTHONY LEWIS HOLLAND MUMFORD
 Director 1996-09-06 2006-06-12
STEVEN O'KEEFE
 Director 2005-03-07 2005-09-01
ANTONY MICHAEL ACCIARRI
 Director 1996-03-19 2005-03-07
GERARD ABSALOM
 Company Secretary 1996-11-11 1998-01-08
ANTONY MICHAEL ACCIARRI
 Company Secretary 1996-03-19 1996-09-06
GERARD ABSALOM
 Director 1996-03-19 1996-09-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-22 1996-03-19
INSTANT COMPANIES LIMITED
 Nominated Director 1996-02-22 1996-03-19

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 KINGSWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 1988-05-20 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GENERAL PARTNER LIMITED Director 2014-03-31 CURRENT 1988-09-19 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GP (AMERICAS) LIMITED Director 2014-03-31 CURRENT 1995-08-04 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 Liquidation
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 BROOKSHOT II 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 BROOKSHOT CLUB LIMITED Director 2014-03-31 CURRENT 1996-01-15 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 - Proposal to Strike off
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 Liquidation
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 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 - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT FAR EAST LIMITED Director 2013-06-21 CURRENT 1999-02-08 Active - Proposal to Strike off
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 - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT FAR EAST II LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2002 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2000 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2001 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1995 LIMITED Director 2013-06-21 CURRENT 1999-07-19 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1999 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1997 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP W1 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1998 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
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 - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2003 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT FAR EAST LIMITED Director 2012-03-31 CURRENT 1999-02-08 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1996 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT FAR EAST II LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2002 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2000 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 2001 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1995 LIMITED Director 2012-03-31 CURRENT 1999-07-19 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1999 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1997 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP W1 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT EPEP 1998 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
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 Liquidation
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 ELECTRA KINGSWAY HOLDINGS LIMITED Director 2005-08-11 CURRENT 1988-05-20 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (AMERICAS) LIMITED Director 2005-08-11 CURRENT 1995-08-04 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 Liquidation
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 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 - Proposal to Strike off
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 Liquidation
STEPHEN DARYL OZIN ELECTRA RISK CAPITAL (NOMINEES) LIMITED Director 2005-08-11 CURRENT 1984-05-18 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 E.F. NOMINEES LIMITED Director 1996-08-04 CURRENT 1995-05-05 Active - Proposal to Strike off
STEPHEN DARYL OZIN BROOKSHOT II LIMITED Director 1996-08-04 CURRENT 1995-05-05 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (FAR EAST) LIMITED Director 1996-08-04 CURRENT 1995-05-05 Liquidation
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
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2018-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2018-04-12AD02SAIL ADDRESS CREATED
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-23AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-13AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0131/01/16 FULL LIST
2015-12-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13AR0131/01/15 FULL LIST
2014-12-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-05-06AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0131/01/14 FULL LIST
2013-11-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-13AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-26AR0131/01/13 FULL LIST
2012-02-28AR0131/01/12 FULL LIST
2011-11-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-18AR0131/01/11 FULL LIST
2010-03-08AA30/09/09 TOTAL EXEMPTION FULL
2010-03-05AR0122/02/10 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-05-26AA30/09/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-13RES13SECTION 175 30/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-06CERTNMCOMPANY NAME CHANGED EF EUROPE LIMITED CERTIFICATE ISSUED ON 06/07/07
2007-03-19363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-03-01363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-04-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-03363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-01363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-01AUDAUDITOR'S RESIGNATION
2003-03-01363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-03-06AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-27363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-10288cDIRECTOR'S PARTICULARS CHANGED
2000-06-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-03-15363aRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-11AUDAUDITOR'S RESIGNATION
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-03-25363aRETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-20288bSECRETARY RESIGNED
1997-09-12288cSECRETARY'S PARTICULARS CHANGED
1997-06-16ELRESS386 DISP APP AUDS 20/05/97
1997-06-16ELRESS252 DISP LAYING ACC 20/05/97
1997-06-16ELRESS366A DISP HOLDING AGM 20/05/97
1997-06-09AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-13363(288)SECRETARY RESIGNED
1997-03-13363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
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 PARTNERS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRA PARTNERS EUROPE 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 PARTNERS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Filed Financial Reports
Annual Accounts
2012-09-30
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 PARTNERS EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2011-10-01 £ 1,000
Current Assets 2012-10-01 £ 240,658
Current Assets 2011-10-01 £ 240,658
Debtors 2012-10-01 £ 240,658
Debtors 2011-10-01 £ 240,658
Shareholder Funds 2012-10-01 £ 240,658
Shareholder Funds 2011-10-01 £ 240,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRA PARTNERS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRA PARTNERS EUROPE LIMITED
Trademarks
We have not found any records of ELECTRA PARTNERS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRA PARTNERS EUROPE 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 PARTNERS EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRA PARTNERS EUROPE 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 PARTNERS EUROPE 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 PARTNERS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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