Electra Private Equity Investments Plc
Company Profile
dissolved
UnknownElectra Private Equity Investments Plc
06885579•Public Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
23/04/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Electra Private Equity Investments Plc (06885579) is a public limited with share capital incorporated on 23/04/2009 (17 years old) and registered in london, E145GL. The company operates under SIC code 66300 - fund management activities.
Public Limited With Share Capital
SIC: 66300
Unknown
Incorporated 23/04/2009
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-03-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-08-2016
Resolution
Category:Resolution
Date:26-08-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:20-10-2009
Change Sail Address Company
Category:Address
Date:20-10-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Capital
Date:17-08-2009
Memorandum Articles
Category:Incorporation
Date:17-08-2009
Resolution
Category:Resolution
Date:17-08-2009
Resolution
Category:Resolution
Date:17-08-2009
Legacy
Category:Accounts
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Incorporation
Date:08-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2009
Application To Commence Business
Category:Incorporation
Date:08-07-2009
Incorporation Company
Category:Incorporation
Date:23-04-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2017
Filing Date19/02/2016
Latest Accounts30/09/2015
Trading Addresses
15 Canada Square, London, E145GLRegistered
10 Upper Bank Street, London, E145JJ
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Contact
15 Canada Square, London, E145GL