Electra Gp (Americas) Limited

Company Name	Electra Gp (Americas) Limited
Company Status	Dissolved
Company Number	03087750
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 8 months ago)
Dissolution Date	15 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(10 years after company formation)
Appointment Duration	15 years, 1 month (closed 15 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	29 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(1 year, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 72144200
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Electra Kingsway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£208,280
Current Liabilities	£208,282

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

15 September 2020	Final Gazette dissolved following liquidation (1 page)
15 June 2020	Return of final meeting in a members' voluntary winding up (11 pages)
2 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-10 (1 page)
2 July 2019	Appointment of a voluntary liquidator (3 pages)
2 July 2019	Declaration of solvency (5 pages)
25 June 2019	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS (2 pages)
25 June 2019	Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS (2 pages)
25 June 2019	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 25 June 2019 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
10 July 2018	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018 (2 pages)
9 July 2018	Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 (1 page)
5 July 2018	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018 (2 pages)
4 July 2018	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018 (1 page)
23 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (3 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (3 pages)
2 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
2 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
26 August 2008	Return made up to 04/08/08; full list of members (4 pages)
26 August 2008	Return made up to 04/08/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 August 2007	Return made up to 04/08/07; full list of members (3 pages)
29 August 2007	Return made up to 04/08/07; full list of members (3 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
18 August 2006	Return made up to 04/08/06; full list of members (3 pages)
18 August 2006	Return made up to 04/08/06; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
13 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
10 August 2005	Return made up to 04/08/05; full list of members (3 pages)
10 August 2005	Return made up to 04/08/05; full list of members (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 September 2004	Return made up to 04/08/04; full list of members (7 pages)
1 September 2004	Return made up to 04/08/04; full list of members (7 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
13 August 2003	Return made up to 04/08/03; full list of members (7 pages)
13 August 2003	Return made up to 04/08/03; full list of members (7 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 August 2002	Return made up to 04/08/02; full list of members (7 pages)
14 August 2002	Return made up to 04/08/02; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
16 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 July 2001	Full accounts made up to 30 September 2000 (10 pages)
10 October 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Full accounts made up to 30 September 1999 (11 pages)
5 May 2000	Full accounts made up to 30 September 1999 (11 pages)
20 August 1999	Return made up to 04/08/99; full list of members (10 pages)
20 August 1999	Return made up to 04/08/99; full list of members (10 pages)
27 July 1999	Company name changed electra fleming gp (americas) li mited\certificate issued on 28/07/99 (2 pages)
27 July 1999	Company name changed electra fleming gp (americas) li mited\certificate issued on 28/07/99 (2 pages)
4 January 1999	Full accounts made up to 30 September 1998 (10 pages)
4 January 1999	Full accounts made up to 30 September 1998 (10 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 04/08/98; full list of members (10 pages)
17 August 1998	Return made up to 04/08/98; full list of members (10 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
2 April 1998	Director's particulars changed (3 pages)
2 April 1998	Director's particulars changed (3 pages)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (7 pages)
22 January 1998	Full accounts made up to 30 September 1997 (7 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Secretary resigned (1 page)
10 September 1997	New director appointed (4 pages)
10 September 1997	New director appointed (4 pages)
26 August 1997	Return made up to 04/08/97; no change of members (4 pages)
26 August 1997	Return made up to 04/08/97; no change of members (4 pages)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (7 pages)
9 June 1997	Full accounts made up to 30 September 1996 (7 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
6 September 1996	Return made up to 04/08/96; full list of members (7 pages)
6 September 1996	Return made up to 04/08/96; full list of members (7 pages)
8 July 1996	Company name changed electra fleming general partner f LIMITED\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed electra fleming general partner f LIMITED\certificate issued on 09/07/96 (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 35 basinghall street london EC2V 5DB (1 page)
13 December 1995	Accounting reference date notified as 30/09 (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	£ nc 100/1000 29/11/95 (1 page)
13 December 1995	Memorandum and Articles of Association (28 pages)
13 December 1995	Registered office changed on 13/12/95 from: 35 basinghall street london EC2V 5DB (1 page)
13 December 1995	Accounting reference date notified as 30/09 (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Â£ nc 100/1000 29/11/95 (1 page)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Memorandum and Articles of Association (28 pages)
13 December 1995	Secretary resigned (2 pages)
11 December 1995	Company name changed trushelfco (no. 2103) LIMITED\certificate issued on 12/12/95 (6 pages)
11 December 1995	Company name changed trushelfco (no. 2103) LIMITED\certificate issued on 12/12/95 (6 pages)
4 August 1995	Incorporation (36 pages)
4 August 1995	Incorporation (36 pages)

Electra Gp (Americas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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