Electra-Net Group Limited
Company Profile
dissolved
UnknownElectra-net Group Limited
06408650•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
25/10/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Electra-net Group Limited (06408650) is a private limited with share capital incorporated on 25/10/2007 (18 years old) and registered in london, SE12AF. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/10/2007
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2022
Change Sail Address Company With New Address
Category:Address
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2022
Legacy
Category:Capital
Date:29-09-2022
Legacy
Category:Insolvency
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Capital Alter Shares Consolidation
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Resolution
Category:Resolution
Date:17-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2022
Filing Date28/06/2021
Latest Accounts31/12/2020
Trading Addresses
1 More London Place, London, SE12AFRegistered
65 Gresham Street, London, EC2V7NQ
1 More London Place, London, SE12AFRegistered
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