Electra Partners Europe Holdings Limited

Company Name	Electra Partners Europe Holdings Limited
Company Status	Dissolved
Company Number	03870718
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)
Dissolution Date	7 June 2019 (4 years, 10 months ago)
Previous Name	Electra European Partners 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 Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 6 months (closed 07 June 2019)
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(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
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	03 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2005)
Role	Investment Director
Correspondence Address	71 Arthur Road London SW19 7DN

Director Name	Jean Ducroux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2002)
Role	General Manager
Country of Residence	France
Correspondence Address	177 Boulevard Malesherbes 75017 Paris Foreign

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Thomas Rupert King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Upper Maisonette 29 Campden Grove London W8 4JQ

Director Name	Robert Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2002)
Role	Managing Director
Correspondence Address	Good Hope 2 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Charles Henry Oliver St John
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2002)
Role	Investment Director
Correspondence Address	3 Brodrick Road London SW17 7DZ

Director Name	Brian James Veitch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2002)
Role	Investment Director
Country of Residence	Germany
Correspondence Address	Kirchstrasse 25b 65812 Bad Soden Germany

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(6 years, 7 months after company formation)
Appointment Duration	7 years, 9 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Electra Partners Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£499,398

Accounts

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

Filing History

1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
6 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)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (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 Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
28 November 2008	Return made up to 03/11/08; full list of members (3 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)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 December 2007	Return made up to 03/11/07; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
29 November 2006	Return made up to 03/11/06; full list of members (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (4 pages)
25 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
16 November 2005	Return made up to 03/11/05; full list of members (2 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
26 May 2005	Director resigned (1 page)
9 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 November 2004	Return made up to 03/11/04; full list of members (7 pages)
15 March 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
6 November 2003	Return made up to 03/11/03; full list of members (8 pages)
13 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
13 November 2002	Return made up to 03/11/02; full list of members (7 pages)
8 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
8 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
15 December 2000	Director's particulars changed (1 page)
13 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Director's particulars changed (1 page)
12 May 2000	New director appointed (2 pages)
13 April 2000	Director's particulars changed (1 page)
24 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (4 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (3 pages)
1 December 1999	Company name changed electra european partners limite d\certificate issued on 01/12/99 (3 pages)
1 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
22 November 1999	New secretary appointed;new director appointed (4 pages)
22 November 1999	New director appointed (5 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
3 November 1999	Incorporation (17 pages)

Electra Partners Europe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London