Electra Risk Capital (Nominees) Limited

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dissolved
Unknown

Electra Risk Capital (nominees) Limited

01817640•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

18/05/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Electra Risk Capital (nominees) Limited (01817640) is a private limited with share capital incorporated on 18/05/1984 (41 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/05/1984
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

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:26-11-2018
Change Sail Address Company With New Address
Category:Address
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
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:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
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:27-01-2014
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:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
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:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-02-2010
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:09-02-2009
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:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:31-08-2005
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:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Auditors Resignation Company
Category:Auditors
Date:01-03-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Officers
Date:02-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Legacy
Category:Officers
Date:20-01-1998
Memorandum Articles
Category:Incorporation
Date:08-10-1997
Legacy
Category:Capital
Date:08-10-1997
Legacy
Category:Capital
Date:08-10-1997
Resolution
Category:Resolution
Date:08-10-1997
Resolution
Category:Resolution
Date:08-10-1997
Resolution
Category:Resolution
Date:08-10-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-1997
Legacy
Category:Annual Return
Date:17-02-1997
Legacy
Category:Officers
Date:14-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-1996
Legacy
Category:Annual Return
Date:25-02-1996
Legacy
Category:Officers
Date:13-03-1995
Legacy
Category:Annual Return
Date:13-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1995
Legacy
Category:Annual Return
Date:02-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-1993
Legacy
Category:Annual Return
Date:16-03-1993
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

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