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ELECTRA PARTNERS GROUP LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03789160
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- KENNEDY, James Alexander
- MUMFORD, Hugh Anthony Lewis Holland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-14
- Dissolved on
- 2021-05-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alfred Merton Vinton
- Mr Hugh Anthony Lewis Holland Mumford
- Mr Robert John Lewis
Jurisdiction Particularities
- Company Name (english)
- Electra Partners Group Limited
- Additional Status Details
- Dissolved
- Previous Names
- ELECTRA PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-05-31
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ELECTRA PARTNERS GROUP LIMITED Company Description
- ELECTRA PARTNERS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03789160. Its current trading status is "closed". It was registered 1999-06-14. It was previously called ELECTRA PARTNERS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at 1 More London Place .
Get ELECTRA PARTNERS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electra Partners Group Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-05-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-02-02) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-08-07) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2020-08-07) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-14) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-02) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-02) - 600
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resolution (2019-07-02) - RESOLUTIONS
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change-sail-address-company-with-new-address (2019-06-24) - AD02
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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move-registers-to-sail-company-with-new-address (2019-07-04) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-group (2018-01-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-group (2017-07-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-group (2014-06-12) - AA
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-06) - AA
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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appoint-person-director-company-with-name (2012-05-01) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-group (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-group (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-group (2009-05-09) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-07-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-07-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-04) - AA
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memorandum-articles (2006-07-21) - MEM/ARTS
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-07-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288b
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legacy (2005-09-16) - 288a
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-07-30) - 169
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-06-30) - 363s
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legacy (2005-06-25) - 287
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certificate-change-of-name-company (2005-06-24) - CERTNM
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legacy (2005-05-26) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-09) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2004-04-21) - AAMD
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resolution (2004-01-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-group (2003-05-06) - AA
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auditors-resignation-company (2003-03-01) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-05-31) - 88(2)
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legacy (2001-02-14) - 88(2)R
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legacy (2001-06-21) - 88(2)R
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legacy (2001-07-10) - 123
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legacy (2001-07-11) - 363s
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legacy (2001-09-04) - 288c
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accounts-with-accounts-type-group (2001-12-03) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 288c
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legacy (2000-07-11) - 363s
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legacy (2000-06-14) - 88(2)R
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miscellaneous (2000-04-14) - MISC
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legacy (2000-04-13) - 288c
keyboard_arrow_right 1999
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resolution (1999-11-21) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-12) - CERTNM
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legacy (1999-11-16) - 225
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legacy (1999-11-16) - 122
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legacy (1999-11-25) - 287
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legacy (1999-11-25) - 288a
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legacy (1999-12-02) - 123
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legacy (1999-12-15) - 288b
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legacy (1999-12-24) - 88(2)R
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incorporation-company (1999-06-14) - NEWINC