ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
Overview
| Company Name | ELECTRA GENERAL PARTNER NUMBER ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10266109 |
| 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 GENERAL PARTNER NUMBER ONE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ELECTRA GENERAL PARTNER NUMBER ONE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRA GENERAL PARTNER NUMBER ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ELECTRA GENERAL PARTNER NUMBER ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2019 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew Richard Grimditch as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location First Floor 50 Grosvenor Hill London W1K 3QT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to First Floor 50 Grosvenor Hill London W1K 3QT | 2 pages | AD02 | ||||||||||
Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT England to 1 More London Place London SE1 2AR on Oct 23, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Anthony Johnson on Jun 29, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 14 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 Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Frostrow Capital Llp on Jul 03, 2017 | 1 pages | CH04 | ||||||||||
Change of details for Electra Private Equity Plc as a person with significant control on Apr 24, 2017 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Edward John Michael Bramson as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Maxwell Manson as a director on May 03, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Roger Kitson Perkin on Apr 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Anthony Johnson on Apr 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Brindle on Apr 24, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to First Floor 50 Grosvenor Hill London W1K 3QT on Apr 24, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ELECTRA GENERAL PARTNER NUMBER ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Secretary | Southampton Buildings WC2A 1AL London 25 United Kingdom |
| 121077800001 | ||||||||||||||
| BRINDLE, Ian | Director | More London Place SE1 2AR London 1 | United Kingdom | British | 209784580001 | |||||||||||||
| JOHNSON, Neil Anthony | Director | More London Place SE1 2AR London 1 | England | British | 246850890001 | |||||||||||||
| MANSON, Gavin Maxwell | Director | More London Place SE1 2AR London 1 | Scotland | British | 167197560001 | |||||||||||||
| PERKIN, Roger Kitson | Director | More London Place SE1 2AR London 1 | United Kingdom | British | 147641520002 | |||||||||||||
| BRAMSON, Edward John Michael | Director | 50 Grosvenor Hill W1K 3QT London First Floor England | United States | British | 202686310001 | |||||||||||||
| GRIMDITCH, Andrew Richard | Director | More London Place SE1 2AR London 1 | United Kingdom | British | 244273730001 |
Who are the persons with significant control of ELECTRA GENERAL PARTNER NUMBER ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electra Private Equity Plc | Jul 06, 2016 | 50 Grosvenor Hill W1K 3QT London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ELECTRA GENERAL PARTNER NUMBER ONE 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