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ELECTRA 1 LLP

ELECTRA 1 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELECTRA 1 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC439854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ELECTRA 1 LLP located?

    Registered Office Address
    Millennium House
    65 Walton Street
    HP21 7QG Aylesbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRA 1 LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELECTRA 1 LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024

    What are the latest filings for ELECTRA 1 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Appointment of Acco Uk Holdings 1 Limited as a member on May 27, 2025

    		3 pagesLLAP02

    Termination of appointment of Acco Brands International, Inc as a member on May 27, 2025

    		1 pagesLLTM01

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		13 pagesAA

    Registered office address changed from Acco Brands Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ United Kingdom to Millennium House 65 Walton Street Aylesbury HP21 7QG on Jan 11, 2024

    		1 pagesLLAD01

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesLLAA01

    Termination of appointment of Acco Dutch Finance Holdings C.V. as a member on Dec 01, 2021

    		1 pagesLLTM01

    Appointment of Acco Dutch Finance Holdings C.V. as a member on Nov 30, 2021

    		3 pagesLLAP02

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of ELECTRA 1 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCO UK HOLDINGS 1 LIMITED
    65 Walton Street
    HP21 7QG Aylesbury
    Millenium House
    United Kingdom
    		LLP Designated Member
    65 Walton Street
    HP21 7QG Aylesbury
    Millenium House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16436885
    		337070500001
    ELECTRA USA LLC
    Corporate Drive
    IL 60047 Lake Zurich
    4
    United States
    		LLP Designated Member
    Corporate Drive
    IL 60047 Lake Zurich
    4
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration Number6342956
    		289230810001
    ACCO BRANDS INTERNATIONAL, INC
    Corporate Drive
    IL 60047 Lake Zurich
    4
    United States
    		LLP Designated Member
    Corporate Drive
    IL 60047 Lake Zurich
    4
    United States
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE GENERAL CORPORATION LAW
    Registration Number3994418
    		289230800001
    ACCO DUTCH FINANCE HOLDINGS C.V.
    3447 Gx Woerden
    Vijzelmolenlaan 6
    Netherlands
    		LLP Designated Member
    3447 Gx Woerden
    Vijzelmolenlaan 6
    Netherlands
    Legal FormA LIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE LAWS OF THE NETHERLANDS
    Registration Number68792700
    		290242560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRA 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acco Brands Corporation
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    		Nov 08, 2021
    Little Falls Drive
    DE 19808 Wilmington
    251
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware, Usa
    Registration Number764128
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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