co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED

ELECTRA PARTNERS ADVISERS (ASIA) LIMITED

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

    • Overview

    Company NameELECTRA PARTNERS ADVISERS (ASIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08312476
    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 ADVISERS (ASIA) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELECTRA PARTNERS ADVISERS (ASIA) LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRA PARTNERS ADVISERS (ASIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ELECTRA PARTNERS ADVISERS (ASIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13
    L8BDCNWO

    Termination of appointment of Andrew Richard Grimditch as a director on Feb 26, 2019

    		1 pagesTM01
    A80KBQU1

    Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 15 Canada Square London E14 5GL on Oct 24, 2018

    		2 pagesAD01
    Q7G7MDVC

    Appointment of a voluntary liquidator

    		3 pages600
    Q7G7MDV4

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01
    Q7G7MDUW

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01
    X78W4EOP

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA
    A77R1NCX

    Notification of Andrew Richard Grimditch as a person with significant control on Mar 02, 2018

    		2 pagesPSC01
    X71V0QVD

    Appointment of Andrew Richard Grimditch as a director on Mar 02, 2018

    		2 pagesAP01
    X71V0E5L

    Termination of appointment of Edward John Michael Bramson as a director on Mar 02, 2018

    		1 pagesTM01
    X71V02D5

    Cessation of Edward John Michael Bramson as a person with significant control on Mar 02, 2018

    		1 pagesPSC07
    X71UZZC8

    Appointment of Frostrow Capital Llp as a secretary on Jun 29, 2017

    		2 pagesAP04
    X6AOI67S

    Confirmation statement made on Jun 23, 2017 with updates

    		6 pagesCS01
    X696U2P6

    Appointment of Edward John Michael Bramson as a director on Jun 01, 2017

    		2 pagesAP01
    X68FL42J

    Appointment of Mr Gavin Maxwell Manson as a director on Jun 01, 2017

    		2 pagesAP01
    X68FKU6X

    Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on May 31, 2017

    		1 pagesTM01
    X68FKFQY

    Termination of appointment of Stephen Daryl Ozin as a director on May 31, 2017

    		1 pagesTM01
    X68FKG48

    Registered office address changed from Paternoster House 65 st Paul's Churchyard London London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on Jun 09, 2017

    		1 pagesAD01
    X688OY7E

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA
    X5J0EKFU

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01
    X5IV2XG1

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA
    X4MHKJBL

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01
    X4K0D84H

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    X3N0JQ75
    View All Filings

    Who are the officers of ELECTRA PARTNERS ADVISERS (ASIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROSTROW CAPITAL LLP
    Heathmans Road
    SW6 4TJ London
    19
    United Kingdom
    		Secretary
    Heathmans Road
    SW6 4TJ London
    19
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC323835
    		235461980001
    MANSON, Gavin Maxwell
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		ScotlandScottishChief Financial Officer167197560001
    BRAMSON, Edward John Michael
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Director
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		United StatesBritishInvestor202686310001
    GRIMDITCH, Andrew Richard
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritishChartered Accountant244273730001
    MUMFORD, Hugh Anthony Lewis Holland
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Director
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		EnglandBritishCompany Director77333180001
    OZIN, Stephen Daryl
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Director
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		EnglandBritishCompany Director49182070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRA PARTNERS ADVISERS (ASIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Richard Grimditch
    Canada Square
    E14 5GL London
    15
    		Mar 02, 2018
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Edward John Michael Bramson
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Jun 01, 2017
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Maxwell Manson
    Canada Square
    E14 5GL London
    15
    		Jun 01, 2017
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Anthony Lewis Holland Mumford
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Apr 06, 2016
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Daryl Ozin
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Apr 06, 2016
    50 Grosvenor Hill
    W1K 3QT London
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ELECTRA PARTNERS ADVISERS (ASIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2019Dissolved on
    Sep 25, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL 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