Electra E.B.T. Limited

Company Name	Electra E.B.T. Limited
Company Status	Dissolved
Company Number	03210118
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 11 months ago)
Dissolution Date	16 November 2019 (4 years, 5 months ago)
Previous Name	Trushelfco (No.2164) Limited

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 Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(20 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 November 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Closed
Appointed	29 June 2017(21 years after company formation)
Appointment Duration	2 years, 4 months (closed 16 November 2019)
Correspondence Address	19 Heathmans Road London SW6 4TJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(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	10 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 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	31 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 8 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	31 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 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(5 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 Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(9 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Mr Edward John Michael Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 12 months after company formation)
Appointment Duration	9 months (resigned 02 March 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Andrew Richard Grimditch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(21 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	electratrust.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Electra Private Equity PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£5,991

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

14 July 2017	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages)
9 June 2017	Termination of appointment of James Alexander Kennedy as a director on 31 May 2017 (1 page)
9 June 2017	Registered office address changed from First Floor 50 Grosvernor Hill London W1K 3QT United Kingdom to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvernor Hill London W1K 3QT on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page)
9 June 2017	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 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)
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)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2012	Termination of appointment of Robert Lewis as a director (1 page)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 April 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)
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)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
11 June 2009	Return made up to 10/06/09; full list of members (4 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
13 June 2008	Return made up to 10/06/08; full list of members (4 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
19 June 2007	Return made up to 10/06/07; full list of members (3 pages)
23 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
20 June 2006	Return made up to 10/06/06; full list of members (3 pages)
31 August 2005	New director appointed (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
14 June 2005	Return made up to 10/06/05; full list of members (2 pages)
26 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
23 September 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
18 June 2004	Return made up to 10/06/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 June 2003	Return made up to 10/06/03; full list of members (7 pages)
10 July 2002	Return made up to 10/06/02; full list of members (7 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 30 September 1999 (8 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
22 June 1999	Return made up to 10/06/99; full list of members (9 pages)
7 December 1998	Full accounts made up to 30 September 1998 (8 pages)
29 October 1998	Full accounts made up to 30 September 1997 (7 pages)
11 August 1998	Auditor's resignation (1 page)
15 June 1998	Return made up to 10/06/98; full list of members (8 pages)
2 April 1998	Director's particulars changed (3 pages)
2 February 1998	Director's particulars changed (1 page)
20 January 1998	Secretary resigned (1 page)
7 July 1997	Return made up to 10/06/97; full list of members (7 pages)
11 April 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
17 February 1997	New director appointed (3 pages)
14 November 1996	New secretary appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
16 September 1996	New secretary appointed (3 pages)
16 September 1996	Registered office changed on 16/09/96 from: 35 basinghall street london EC2V 5DB (1 page)
16 September 1996	Ad 31/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1996	New director appointed (4 pages)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
7 August 1996	Eo appr/dir app't (1 page)
1 August 1996	Company name changed trushelfco (no.2164) LIMITED\certificate issued on 01/08/96 (2 pages)
10 June 1996	Incorporation (18 pages)

Electra E.B.T. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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