EM

EF MANAGERS LIMITED

Dissolved

Company number 01624489

London · Incorporated 24 March 1982

1 More London Place, London, SE1 2AF

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

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

Company history

Previous company names

ELECTRA MANAGEMENT LIMITED · 24 March 1982 – 25 April 1985

ELECTRA MANAGEMENT SERVICES LIMITED · 25 April 1985 – 28 October 1997

ELECTRA FLEMING MANAGERS LIMITED · 28 October 1997 – 28 July 1999

Previous registered addresses

, Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB · until 12 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2017

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

Officers

KJ
KENNEDY, James Alexander
Director
31 March 2014
OS
OZIN, Stephen Daryl
Director
11 August 2005
AG
ABSALOM, Gerard
Secretary · Resigned
30 September 1996
DP
DYKE, Philip John
Director · Resigned
4 August 1996
VA
VINTON, Alfred Merton
Director · Resigned
1 May 1995
DP
DYKE, Philip John
Secretary · Resigned
—
BJ
BROWN, James Richard
Director · Resigned
—
CP
CARNWATH, Peter Andrew
Director · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—
LR
LEWIS, Robert John
Director · Resigned
—
MR
MORRIS, Robert Glyn
Director · Resigned
—
OD
OSBOURNE, David Francis
Director · Resigned
—
SM
STODDART, Michael Craig
Director · Resigned
—
SD
SYMONDSON, David Warwick
Director · Resigned
—
TA
TAYLOR-CLAGUE, Albert Clive
Director · Resigned
—

Persons with significant control

PS
Electra Kingsway Holdings Limited
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
7 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 March 2019 View
Move Registers To Sail Company With New Address
Address
12 April 2018 View
Change Sail Address Company With New Address
Address
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2018 View
Resolution
Resolution
6 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
29 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 Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 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 Total Exemption Small
Accounts
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2010 View
Annual Return Company With Made Up Date
Annual Return
22 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
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
9 May 2009 View
Legacy
Annual Return
9 February 2009 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
12 July 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Dormant
Accounts
9 April 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
28 January 2000 View
Certificate Change Of Name Company
Change Of Name
27 July 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Annual Return
1 February 1999 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
9 June 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
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Officers
20 January 1998 View
Certificate Change Of Name Company
Change Of Name
28 October 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
6 March 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
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
16 March 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Capital
29 November 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Capital
8 November 1989 View
Legacy
Capital
8 November 1989 View
Legacy
Capital
8 November 1989 View
Legacy
Capital
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Capital
28 September 1989 View
Legacy
Capital
28 September 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Capital
27 May 1988 View
Resolution
Resolution
27 May 1988 View
Legacy
Capital
27 May 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Officers
20 April 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
22 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Officers
17 December 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Annual Return
19 November 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Officers
13 August 1987 View
Legacy
Address
10 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Officers
5 June 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Accounts
30 March 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Officers
5 March 1987 View
Legacy
Officers
27 February 1987 View
Legacy
Officers
25 February 1987 View
Legacy
Officers
23 February 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
12 February 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 September 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Legacy
Officers
15 August 1986 View
Legacy
Officers
21 July 1986 View
Legacy
Officers
19 June 1986 View
Legacy
Officers
21 May 1986 View
Legacy
Officers
7 May 1986 View
Miscellaneous
Miscellaneous
24 March 1982 View
Incorporation Company
Incorporation
24 March 1982 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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