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E

ELECTRA GROUP LIMITED

Dissolved London

Non-trading company

Non-trading company
E

ELECTRA GROUP LIMITED

Non-trading company

Founded 3 Oct 1988 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 11 Apr 2019
Confirmation Statement Submitted 9 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 Old Park Lane London W1K 1QT United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Frostrow Capital LlpCorporate-secretaryUnited KingdomUnknown—29 Jun 2017Active
Gavin Maxwell MansonDirectorBritishScotland601 Jun 2017Active
Neil Anthony JohnsonDirectorBritishEngland761 Mar 2019Active

Shareholders

Shareholders (2)

Electra Private Equity Plc
50.0%
121 Apr 2016
Electra Private Equity Plc
50.0%
121 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Electraequity Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

UNBOUND GROUP PLC united kingdom
ELECTRA GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
3 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
25 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Jan 2020Persons With Significant ControlChange to Electra Private Equity Plc as a person with significant control on 2019-12-16View(2 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Apr 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
3 Mar 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
25 Feb 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Jan 2020 Persons With Significant Control

Change to Electra Private Equity Plc as a person with significant control on 2019-12-16

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Dissolution Voluntary Strike Off Suspended

5 years ago on 15 Apr 2020

Gazette Notice Voluntary

5 years ago on 3 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 25 Feb 2020

Change to Electra Private Equity Plc as a person with significant control on 2019-12-16

6 years ago on 8 Jan 2020