ELECTRA SECURITIES LIMITED
Overview
| Company Name | ELECTRA SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01552598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRA SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTRA SECURITIES LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRA SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWNLEAD LIMITED | Mar 24, 1981 | Mar 24, 1981 |
What are the latest accounts for ELECTRA SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ELECTRA SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | LIQ13 | ||||||||||
Termination of appointment of Andrew Richard Grimditch as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT to 15 Canada Square London E14 5GL on Aug 22, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Appointment of Andrew Richard Grimditch as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward John Michael Bramson as a director on Mar 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Electra Private Equity Plc as a person with significant control on Apr 24, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Frostrow Capital Llp as a secretary on Jun 29, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Edward John Michael Bramson as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Maxwell Manson as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Daryl Ozin as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Declan Doyle as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on Jun 09, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Who are the officers of ELECTRA SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Secretary | Heathmans Road SW6 4TJ London 19 United Kingdom |
| 235462730001 | ||||||||||||||
| MANSON, Gavin Maxwell | Director | Canada Square E14 5GL London 15 | Scotland | British | 167197560001 | |||||||||||||
| ABSALOM, Gerard | Secretary | 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey | British | 58383520001 | ||||||||||||||
| DYKE, Philip John | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | British | 5946990002 | ||||||||||||||
| BOOTH, Kalvin Bret | Director | 104 The Avenue Bengeo SG14 3DU Hertford Hertfordshire | Australian | 42407970004 | ||||||||||||||
| BRAMSON, Edward John Michael | Director | 50 Grosvenor Hill W1K 3QT London First Floor | United States | British | 202686310001 | |||||||||||||
| BROWN, James Richard | Director | The Oast House Dale Hill Ticehurst TN5 7DG East Sussex | British | 5691410001 | ||||||||||||||
| DOYLE, Declan | Director | 65 St Paul's Churchyard EC4M 8AB London Paternoster House England | England | British | 142116940002 | |||||||||||||
| DYKE, Philip John | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | 5946990002 | |||||||||||||
| GRIMDITCH, Andrew Richard | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 244273730001 | |||||||||||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 50 Grosvenor Hill W1K 3QT London First Floor | United Kingdom | British | 35559180001 | |||||||||||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | 5948580003 | |||||||||||||
| MORRIS, Robert Glyn | Director | 13 Agates Lane KT21 2NG Ashtead Surrey | British | 5947040001 | ||||||||||||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | 49295200001 | ||||||||||||||
| OZIN, Stephen Daryl | Director | 50 Grosvenor Hill W1K 3QT London First Floor | England | British | 49182070003 | |||||||||||||
| VINTON, Alfred Merton | Director | Pelham Cottage 24 Pelham Street SW7 2NG London | England | American | 59558450002 |
Who are the persons with significant control of ELECTRA SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electra Private Equity Plc | Apr 06, 2016 | 50 Grosvenor Hill W1K 3QT London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ELECTRA SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0