Electra Partners Europe Holdings Limited

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dissolved

Electra Partners Europe Holdings Limited

03870718•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

03/11/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Electra Partners Europe Holdings Limited (03870718) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 03/11/1999
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen daryl ozin
director
J
james alexander kennedy
director

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:07-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2018
Change Sail Address Company With New Address
Category:Address
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2018
Resolution
Category:Resolution
Date:06-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
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:13-11-2015
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:07-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
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:12-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:28-11-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Address
Date:25-06-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Annual Return
Date:08-11-2001
Resolution
Category:Resolution
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Resolution
Category:Resolution
Date:28-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Annual Return
Date:13-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:12-05-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Officers
Date:03-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-1999
Legacy
Category:Accounts
Date:01-12-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Incorporation Company
Category:Incorporation
Date:03-11-1999

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2019
Filing Date23/01/2018
Latest Accounts30/09/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF