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ELECTRA PARTNERS GROUP LIMITED

ELECTRA PARTNERS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELECTRA PARTNERS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03789160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELECTRA PARTNERS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ELECTRA PARTNERS GROUP LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRA PARTNERS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRA PARTNERS LIMITEDNov 12, 1999Nov 12, 1999
    EXITAIR LIMITEDJun 14, 1999Jun 14, 1999

    What are the latest accounts for ELECTRA PARTNERS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ELECTRA PARTNERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 09, 2020

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS

    		2 pagesAD03

    Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on Jul 03, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2019

    		LRESSP

    Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS

    		2 pagesAD02

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on Jul 09, 2018

    		1 pagesAD01

    Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on Jul 04, 2018

    		1 pagesAD01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		26 pagesAA

    Group of companies' accounts made up to Sep 30, 2016

    		26 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Sep 30, 2015

    		23 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 18,164.7
    		SH01

    Group of companies' accounts made up to Sep 30, 2014

    		23 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 18,164.7
    		SH01

    Annual return made up to May 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 18,164.7
    		SH01

    Group of companies' accounts made up to Sep 30, 2013

    		25 pagesAA

    Appointment of Mr James Alexander Kennedy as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ELECTRA PARTNERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, James Alexander
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishAccountant142116990001
    MUMFORD, Hugh Anthony Lewis Holland
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishInvestment Director77333180001
    OZIN, Stephen Daryl
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishAccountant49182070003
    DYKE, Philip John
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		Secretary
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		British5946990002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CLARKE, Robert
    71 Arthur Road
    SW19 7DN London
    		Director
    71 Arthur Road
    SW19 7DN London
    		BritishInvestment Director40894440004
    DYKE, Philip John
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		Director
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    		EnglandBritishChartered Secretary5946990002
    DYKE, Philip John
    Bulls Brow
    Common Lane Ditchling
    BN6 8TN Hassocks
    West Sussex
    		Director
    Bulls Brow
    Common Lane Ditchling
    BN6 8TN Hassocks
    West Sussex
    		EnglandBritishChartered Secretary5946990002
    KNOTT, Julian David
    10 Elthiron Road
    SW6 4BN London
    		Director
    10 Elthiron Road
    SW6 4BN London
    		EnglandBritishInvestment Director6017540001
    LEWIS, Robert John
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		Director
    Fairstead Farmhouse
    Spexhall
    IP19 0RF Halesworth
    Suffolk
    		EnglandBritishAccountant5948580003
    MCCONNELL, Robert Nigel
    Good Hope
    2 Highbury Road Wimbledon Village
    SW19 7PR London
    		Director
    Good Hope
    2 Highbury Road Wimbledon Village
    SW19 7PR London
    		BritishManaging Director34466340004
    OZIN, Stephen Daryl
    Hemingford Road
    N1 1BZ London
    151
    		Director
    Hemingford Road
    N1 1BZ London
    151
    		BritishAccountant49182070002
    VINTON, Alfred Merton
    Pelham Cottage
    24 Pelham Street
    SW7 2NG London
    		Director
    Pelham Cottage
    24 Pelham Street
    SW7 2NG London
    		EnglandAmericanCompany Director59558450002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRA PARTNERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Lewis
    Spexhall
    IP19 0RF Halesworth
    Fairstead Farmhouse
    England
    		Apr 06, 2016
    Spexhall
    IP19 0RF Halesworth
    Fairstead Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Anthony Lewis Holland Mumford
    More London Place
    SE1 2AF London
    1
    		Apr 06, 2016
    More London Place
    SE1 2AF London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alfred Merton Vinton
    24 Pelham Street
    SW7 2NG London
    Pelham Cottage
    England
    		Apr 06, 2016
    24 Pelham Street
    SW7 2NG London
    Pelham Cottage
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ELECTRA PARTNERS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2019Commencement of winding up
    May 02, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph O'Connor
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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