Electra Group Limited
Company Profile
dissolved
UnknownElectra Group Limited
02301720•Private Limited With Share Capital
17 Old Park Lane, London, W1K1QT
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Incorporated
03/10/1988
Company Age
37 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Electra Group Limited (02301720) is a private limited with share capital incorporated on 03/10/1988 (37 years old) and registered in london, W1K1QT. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/10/1988
W1K1QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Resolution
Category:Resolution
Date:25-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:07-05-2009
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Address
Date:25-06-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:08-05-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1998
Legacy
Category:Officers
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Annual Return
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Annual Return
Date:21-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Annual Return
Date:25-05-1995
Legacy
Category:Officers
Date:25-05-1995
Legacy
Category:Officers
Date:25-05-1995
Legacy
Category:Officers
Date:25-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1994
Legacy
Category:Annual Return
Date:28-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1993
Legacy
Category:Annual Return
Date:28-11-1993
Legacy
Category:Officers
Date:23-08-1993
Resolution
Category:Resolution
Date:21-02-1993
Resolution
Category:Resolution
Date:21-02-1993
Resolution
Category:Resolution
Date:21-02-1993
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2020
Filing Date11/04/2019
Latest Accounts30/09/2018
Trading Addresses
17 Old Park Lane, London, W1K1QTRegistered
Related Companies
10
Contact
17 Old Park Lane, London, W1K1QT