EI

ELECTRA INVESTMENTS LIMITED

Dissolved

Company number 00021895

Birmingham · Incorporated 11 December 1885

No 1 Colmore Square, Birmingham, B4 6HQ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
140 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRA INVESTMENTS LIMITED · 11 December 1885 – 25 January 2022

ELECTRA PRIVATE EQUITY LIMITED · 25 January 2022 – 24 May 2022

Previous registered addresses

17 Old Park Lane London W1K 1QT United Kingdom · until 8 June 2022

17 Old Park Lane Old Park Lane London W1K 1QT England · until 8 January 2020

First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom · until 18 December 2019

Paternoster House 65 st Paul's Churchyard London EC4M 8AB · until 9 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOODSON, Paul Andrew
Director
29 November 2021
JN
JOHNSON, Neil Anthony
Director
1 March 2019
MG
MANSON, Gavin Maxwell
Director
1 June 2017
GA
GRIMDITCH, Andrew Richard
Director · Resigned
2 March 2018
FC
FROSTROW CAPITAL LLP
Corporate Secretary · Resigned
29 June 2017
BE
BRAMSON, Edward John Michael
Director · Resigned
1 June 2017
CA
COOPER-EVANS, Alexander Christopher
Director · Resigned
31 March 2014
AG
ABSALOM, Gerard
Secretary · Resigned
30 September 1996
KJ
KNOTT, Julian David
Director · Resigned
4 August 1996
OS
OZIN, Stephen Daryl
Director · Resigned
4 August 1996
RS
ROBERT, Stephen
Director · Resigned
15 February 1996
DP
DYKE, Philip John
Director · Resigned
30 April 1992
DP
DYKE, Philip John
Secretary · Resigned
—
BJ
BROWN, James Richard
Director · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—
LR
LEWIS, Robert John
Director · Resigned
—

Persons with significant control

PS
Unbound Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
7 July 2023 View
Move Registers To Sail Company With New Address
Address
13 June 2022 View
Change Sail Address Company With New Address
Address
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2022 View
Resolution
Resolution
8 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2022 View
Certificate Change Of Name Company
Change Of Name
24 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2022 View
Legacy
Capital
31 January 2022 View
Legacy
Insolvency
31 January 2022 View
Resolution
Resolution
31 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Certificate Change Of Name Company
Change Of Name
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Accounts With Accounts Type Full
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Auditors Resignation Company
Auditors
3 March 2017 View
Auditors Resignation Company
Auditors
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Annual Return
10 February 2009 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Mortgage
13 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Resolution
Resolution
2 June 2000 View
Legacy
Mortgage
20 May 2000 View
Legacy
Mortgage
3 February 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Mortgage
28 June 1999 View
Legacy
Mortgage
15 June 1999 View
Legacy
Mortgage
15 June 1999 View
Legacy
Mortgage
15 June 1999 View
Resolution
Resolution
10 May 1999 View
Resolution
Resolution
16 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Mortgage
29 December 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
4 April 1998 View
Legacy
Mortgage
4 April 1998 View
Legacy
Mortgage
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
5 March 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
23 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
9 October 1991 View
Accounts With Accounts Type Full
Accounts
7 April 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Officers
10 September 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Annual Return
2 January 1990 View
Legacy
Officers
6 November 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Officers
28 September 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Annual Return
19 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Address
11 August 1987 View
Legacy
Officers
5 August 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Officers
30 April 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Accounts
13 April 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 August 1986 View
Legacy
Officers
15 August 1986 View
Accounts With Accounts Type Full
Accounts
12 August 1986 View
Legacy
Officers
14 May 1986 View
Certificate Change Of Name Company
Change Of Name
16 August 1965 View
Incorporation Company
Incorporation
1 January 1900 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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