EE

ELECTRA E.B.T. LIMITED

Dissolved

Company number 03210118

London · Incorporated 10 June 1996

15 Canada Square, London, E14 5GL

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.2164) LIMITED · 10 June 1996 – 1 August 1996

Previous registered addresses

First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom · until 24 October 2018

First Floor 50 Grosvernor Hill London W1K 3QT United Kingdom · until 9 June 2017

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 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2017

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

Officers

FC
FROSTROW CAPITAL LLP
Corporate Secretary
29 June 2017
MG
MANSON, Gavin Maxwell
Director
1 June 2017
GA
GRIMDITCH, Andrew Richard
Director · Resigned
2 March 2018
BE
BRAMSON, Edward John Michael
Director · Resigned
1 June 2017
KJ
KENNEDY, James Alexander
Director · Resigned
31 March 2014
OS
OZIN, Stephen Daryl
Director · Resigned
11 August 2005
AG
ABSALOM, Gerard
Secretary · Resigned
11 November 1996
DP
DYKE, Philip John
Secretary · Resigned
31 July 1996
DP
DYKE, Philip John
Director · Resigned
31 July 1996
LR
LEWIS, Robert John
Director · Resigned
31 July 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 June 1996
RR
REEVE, Robert Arthur
Nominee Director · Resigned
10 June 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
10 June 1996

Persons with significant control

PS
Electra Private Equity 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 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 October 2018 View
Resolution
Resolution
19 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2018 View
Legacy
Accounts
25 June 2018 View
Legacy
Other
25 June 2018 View
Legacy
Other
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 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
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 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
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
28 April 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
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 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
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 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
13 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Address
25 June 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
31 July 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
7 December 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
20 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Accounts
11 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Address
16 September 1996 View
Legacy
Capital
16 September 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Resolution
Resolution
12 August 1996 View
Miscellaneous
Miscellaneous
7 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 August 1996 View
Incorporation Company
Incorporation
10 June 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5GL

CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
#00629193
dissolved
STYLE GROUP BRANDS LIMITED
#01075752
dissolved
MICRO APPLICATION PACKAGES LIMITED
#01677956
dissolved
ES REALISATIONS 2017 PLC
#02039233
active
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
#02123213
dissolved
See all companies at E14 5GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.