Company Information for ELECTRA CLUB 1996 SYNDICATIONS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03239755
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELECTRA CLUB 1996 SYNDICATIONS LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4M | |
Company Number | 03239755 | |
---|---|---|
Company ID Number | 03239755 | |
Date formed | 1996-08-14 | |
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: | 2018-09-07 07:16:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DECLAN DOYLE |
||
STEPHEN DARYL OZIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
JULIAN DAVID KNOTT |
Director | ||
KALVIN BRET BOOTH |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
GERARD ABSALOM |
Company Secretary | ||
KALVIN BRET BOOTH |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUTYINFO LIMITED | Director | 2014-03-31 | CURRENT | 1998-01-23 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2014-03-31 | CURRENT | 2006-10-17 | Liquidation | |
E.F. NOMINEES LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
ELECTRA PARTNERS GROUP LIMITED | Director | 2012-03-31 | CURRENT | 1999-06-14 | Liquidation | |
BROOKSHOT US LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2003 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST LIMITED | Director | 2012-03-31 | CURRENT | 1999-02-08 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1996 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST II LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2002 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2000 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2001 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1995 LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1999 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1997 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP W1 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1998 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
GEL/GPEL LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Liquidation | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | Director | 2011-01-06 | CURRENT | 1999-03-17 | Active | |
KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Director | 2011-01-06 | CURRENT | 2001-07-24 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Liquidation | |
ELECTRA PARTNERS PENSION TRUSTEES LIMITED | Director | 2006-02-28 | CURRENT | 2000-02-02 | Liquidation | |
DUTYINFO LIMITED | Director | 2006-02-13 | CURRENT | 1998-01-23 | Liquidation | |
BROOKSHOT I.T. FUND LIMITED | Director | 2005-08-11 | CURRENT | 1997-01-27 | Liquidation | |
EF MANAGERS LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-24 | Liquidation | |
ELECTRA ADMINISTRATION LIMITED | Director | 2005-08-11 | CURRENT | 1988-04-06 | Liquidation | |
EPEP II GENERAL PARTNER LIMITED | Director | 2005-08-11 | CURRENT | 1998-01-16 | Liquidation | |
EF PARTICIPANTS LIMITED | Director | 2005-08-11 | CURRENT | 1998-03-24 | Liquidation | |
ELECTRA GP (SCOTLAND) LIMITED | Director | 2005-08-11 | CURRENT | 1998-10-20 | Liquidation | |
ASHUNDERLY PROPERTIES LIMITED | Director | 2005-08-11 | CURRENT | 1978-05-09 | Liquidation | |
ELECTRA GP (QUOTED) LIMITED | Director | 2005-08-11 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA PARTNERS EUROPE LIMITED | Director | 2005-08-11 | CURRENT | 1996-02-22 | Liquidation | |
BROOKSHOT IPEF LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Liquidation | |
BROOKSHOT TRUSTEES LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
EP QUOTED MANAGEMENT LIMITED | Director | 2005-08-11 | CURRENT | 1999-09-06 | Liquidation | |
AUTUMNTIGER LIMITED | Director | 2005-08-11 | CURRENT | 2000-11-10 | Liquidation | |
ELECTRA RISK CAPITAL (NOMINEES) LIMITED | Director | 2005-08-11 | CURRENT | 1984-05-18 | Liquidation | |
ELECTRA KINGSWAY HOLDINGS LIMITED | Director | 2005-08-11 | CURRENT | 1988-05-20 | Liquidation | |
ELECTRA GP (AMERICAS) LIMITED | Director | 2005-08-11 | CURRENT | 1995-08-04 | Liquidation | |
EQM CAPITAL LIMITED | Director | 2003-01-14 | CURRENT | 2002-12-11 | Liquidation | |
NOUMENA PROPERTY PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA (GP) LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-03 | Liquidation | |
KINGSWAY EQUITY GP SCOTLAND LIMITED | Director | 1999-04-30 | CURRENT | 1999-03-04 | Liquidation | |
ELECTRA GP (UNQUOTED UK) LIMITED | Director | 1998-03-02 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GENERAL PARTNER LIMITED | Director | 1997-11-10 | CURRENT | 1988-09-19 | Liquidation | |
ELECTRA GENERAL PARTNER 'B' LIMITED | Director | 1997-10-10 | CURRENT | 1989-06-27 | Liquidation | |
BROOKSHOT CLUB 1997 LIMITED | Director | 1997-07-31 | CURRENT | 1997-03-27 | Liquidation | |
ELECTRA GP (FAR EAST) LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
BROOKSHOT II LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
E.F. NOMINEES LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
BROOKSHOT CLUB LIMITED | Director | 1996-08-04 | CURRENT | 1996-01-15 | Liquidation | |
PROPERTY ASSET PARTNERS LIMITED | Director | 1992-08-01 | CURRENT | 1989-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF STEPHEN DARYL OZIN AS A PSC | |
PSC07 | CESSATION OF DECLAN DOYLE AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA KINGSWAY HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DECLAN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
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 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
RES13 | SECTION 175 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 18/02/98 | |
ELRES | S386 DISP APP AUDS 18/02/98 | |
ELRES | S366A DISP HOLDING AGM 18/02/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
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 CLUB 1996 SYNDICATIONS LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100 |
Current Assets | 2012-10-01 | £ 100 |
Current Assets | 2011-10-01 | £ 100 |
Debtors | 2012-10-01 | £ 100 |
Debtors | 2011-10-01 | £ 100 |
Shareholder Funds | 2012-10-01 | £ 100 |
Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRA CLUB 1996 SYNDICATIONS LIMITED are:
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. |