Electra Partners Pension Trustees Limited
Company Profile
dissolved
Electra Partners Pension Trustees Limited
03917998•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
02/02/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Electra Partners Pension Trustees Limited (03917998) is a private limited with share capital incorporated on 02/02/2000 (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 02/02/2000
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
72
Document Name
Category
Date
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:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Change Sail Address Company With 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
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:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
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:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
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:26-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Resolution
Category:Resolution
Date:08-10-2008
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:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Address
Date:25-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:11-02-2002
Resolution
Category:Resolution
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:15-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2000
Legacy
Category:Accounts
Date:10-11-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Address
Date:17-03-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Officers
Date:13-03-2000
Incorporation Company
Category:Incorporation
Date:02-02-2000
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
Related Companies
7
Contact
1 More London Place, London, SE12AF