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ELECTRA INVESTMENTS LIMITED - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 00021895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1 Colmore Square
- Birmingham
- B4 6HQ No 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- JOHNSON, Neil Anthony
- MANSON, Gavin Maxwell
- GOODSON, Paul Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1885-12-11
- Age Of Company 1885-12-11 138 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Electra Private Equity Plc
- Unbound Group Plc
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ELECTRA PRIVATE EQUITY LIMITED
- Legal Entity Identifier (LEI)
- 213800SA1YO3CB86CE50
- Filing of Accounts
- Due Date: 2022-10-30
- Last Date: 2020-09-30
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
⚠
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ELECTRA INVESTMENTS LIMITED Company Description
- ELECTRA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00021895. Its current trading status is "live". It was registered 1885-12-11. It was previously called ELECTRA PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at No 1 Colmore Square .
Get ELECTRA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electra Investments Limited - No 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
- 1885-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELECTRA INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00021895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00021895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00021895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-07-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-06-08) - 600
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resolution (2022-06-08) - RESOLUTIONS
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certificate-change-of-name-company (2022-05-24) - CERTNM
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liquidation-voluntary-declaration-of-solvency (2022-06-08) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2022-01-31) - SH19
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change-account-reference-date-company-current-extended (2022-01-28) - AA01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-19) - AP01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-04) - 403a
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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keyboard_arrow_right 2008
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-09-17) - 288c
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-08-01) - 288b
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legacy (2001-08-13) - 395
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288c
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legacy (2000-05-20) - 395
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-06-28) - 395
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resolution (1999-05-10) - RESOLUTIONS
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legacy (1999-02-08) - 363a
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 395
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-01-20) - 288b
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legacy (1998-02-02) - 288c
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legacy (1998-02-13) - 363a
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legacy (1998-04-02) - 288c
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legacy (1998-04-04) - 395
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legacy (1998-07-09) - 395
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legacy (1998-04-03) - 395
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keyboard_arrow_right 1997
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legacy (1997-09-12) - 288c
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keyboard_arrow_right 1996
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legacy (1996-03-05) - 363x
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legacy (1996-02-25) - 288
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legacy (1996-09-08) - 288
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keyboard_arrow_right 1995
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legacy (1995-03-13) - 363x
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accounts-with-accounts-type-full (1995-01-26) - AA
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keyboard_arrow_right 1994
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legacy (1993-02-23) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-26) - 288
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legacy (1991-03-25) - 363x
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keyboard_arrow_right 1990
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legacy (1990-09-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-28) - 363
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legacy (1988-01-29) - 288
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legacy (1988-02-05) - 288
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legacy (1988-03-10) - 288
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legacy (1988-09-28) - 288
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legacy (1988-03-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-30) - 288
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legacy (1987-04-23) - 288
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legacy (1987-04-13) - 225(1)
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legacy (1987-11-19) - 363
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legacy (1987-01-28) - 288
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legacy (1987-05-01) - 288
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legacy (1987-02-17) - 288
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legacy (1987-05-13) - 288
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legacy (1987-11-24) - 288
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legacy (1987-08-11) - 287
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legacy (1987-08-11) - 288
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legacy (1987-08-18) - 288
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legacy (1987-11-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-14) - 288
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legacy (1986-08-29) - 363
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keyboard_arrow_right 1900
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