CompanyTrack
Sign Up Log In
E

ELECTRA-NET GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ELECTRA-NET GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Oct 2007 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover ELECTRA-NET GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 17 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—24 Sept 2015Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—24 Sept 2015Active
Elizabeth Helen BrownellDirectorBritishEngland4010 Dec 2021Active

Shareholders

Shareholders (2)

Electra-net Holdings Limited
100.0%
460,00011 Oct 2022
Electra-net Holdings Limited
0.0%
111 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Electra-net Holdings Limited

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

ELECTRA-NET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA IT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
ELECTRA-NET GROUP LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2024GazetteGazette Dissolved LiquidationView(1 page)
12 Feb 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
21 Nov 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
17 Oct 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
17 Oct 2022ResolutionResolutionsView(1 page)
12 May 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Feb 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
21 Nov 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
17 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
17 Oct 2022 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 12 May 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 12 Feb 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 21 Nov 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 17 Oct 2022

Resolutions

3 years ago on 17 Oct 2022