| Company Name | Electra Partners Advisers (Asia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08312476 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 November 2019 (4 years, 5 months ago) |
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(4 years, 6 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(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 November 2019) |
| Correspondence Address | 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Hugh Anthony Lewis Holland Mumford |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 50 Grosvenor Hill London W1K 3QT |
| Director Name | Mr Stephen Daryl Ozin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Company Director |
| 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(4 years, 6 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(5 years, 3 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 |
Contact
| Website | electrapartners.com |
|---|---|
| Email address | [email protected] |
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
| 1 at £1 | Kingsway Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 July 2017 | Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages) |
|---|---|
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 13 June 2017 | Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017 (1 page) |
| 12 June 2017 | Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page) |
| 9 June 2017 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page) |
| 3 November 2016 | 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 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 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
|
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 February 2013 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 29 November 2012 | Incorporation
|