Electra Securities Limited

DataGardener
dissolved
Unknown

Electra Securities Limited

01552598•Private Limited With Share Capital

15 Canada Square, London, E145GL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/03/1981

Company Age

45 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Electra Securities Limited (01552598) is a private limited with share capital incorporated on 24/03/1981 (45 years old) and registered in london, E145GL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/03/1981
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
gavin maxwell manson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2018
Resolution
Category:Resolution
Date:18-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
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:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
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:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
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:02-07-2012
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:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
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:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
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 Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-02-2009
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Address
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Officers
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Officers
Date:04-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Officers
Date:15-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:09-02-2000
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Officers
Date:21-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:09-06-1998
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
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:12-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Annual Return
Date:05-03-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:08-09-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2019
Filing Date09/06/2018
Latest Accounts30/09/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
Paternoster House, 65 St Pauls Churchyard, London, EC4M8AB

Related Companies

10
adjustoform products limited
live
sentinel performance solutions group limited
live
davra limited
live
galaxy midco limited
live
pandamarsh limited
live
larbeg limited
live
element14 finance uk limited
live
silloth storage company limited
live
animax limited
live
hotter holdings limited
live

Contact

15 Canada Square, London, E145GL