Electra Private Equity Investments Plc

About

Registered Number: 06885579
Date of Incorporation: 23/04/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 28/03/2018 (6 years ago)
Registered Address: 15 Canada Square, London, E14 5GL

 

Electra Private Equity Investments Plc was registered on 23 April 2009, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Clifford Chance Secretaries Limited, Bowe, Colette, Dr, Williamson, Robert Brian, Sir in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWE, Colette, Dr 07 July 2009 30 July 2009 1
WILLIAMSON, Robert Brian, Sir 07 July 2009 24 May 2010 1
Secretary Name Appointed Resigned Total Appointments
CLIFFORD CHANCE SECRETARIES LIMITED 23 April 2009 07 July 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 March 2018
LIQ13 - N/A 28 December 2017
LIQ03 - N/A 06 December 2017
AD01 - Change of registered office address 02 September 2016
RESOLUTIONS - N/A 26 August 2016
4.70 - N/A 26 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 August 2016
SH01 - Return of Allotment of shares 25 August 2016
RESOLUTIONS - N/A 23 August 2016
TM01 - Termination of appointment of director 21 June 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 26 February 2016
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
TM01 - Termination of appointment of director 13 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 31 March 2014
TM01 - Termination of appointment of director 13 March 2014
AP01 - Appointment of director 28 January 2014
CH04 - Change of particulars for corporate secretary 24 January 2014
AR01 - Annual Return 07 May 2013
CH04 - Change of particulars for corporate secretary 03 May 2013
AA - Annual Accounts 15 March 2013
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 31 May 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
TM01 - Termination of appointment of director 09 June 2010
AR01 - Annual Return 07 June 2010
TM01 - Termination of appointment of director 07 June 2010
SH01 - Return of Allotment of shares 26 January 2010
SH01 - Return of Allotment of shares 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
RESOLUTIONS - N/A 17 August 2009
RESOLUTIONS - N/A 17 August 2009
123 - Notice of increase in nominal capital 17 August 2009
MEM/ARTS - N/A 17 August 2009
225 - Change of Accounting Reference Date 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
CERT8A - N/A 08 July 2009
CERTNM - Change of name certificate 08 July 2009
117 - Application by a public company for certificate to commence business and statutory declaration in support 08 July 2009
NEWINC - New incorporation documents 23 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links