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ELECTRA 2 LLP

ELECTRA 2 LLP

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

    • Overview

    Company NameELECTRA 2 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC440146
    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 2 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 2 LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELECTRA 2 LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024

    What are the latest filings for ELECTRA 2 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

    		4 pagesLLDS01

    Second filing for the appointment of Electra Usa Llc as a member

    		5 pagesRP04LLAP02

    Second filing for the termination of Electra Usa Llc as a member

    		3 pagesRP04LLTM01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Acco Uk Holdings 1 Limited as a member on May 29, 2025

    		1 pagesLLTM01

    Appointment of Acco Uk Holdings 1 Limited as a member on May 29, 2025

    		3 pagesLLAP02

    Termination of appointment of Electra Usa Llp as a member on May 29, 2025

    		2 pagesLLTM01
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed LLTM01 was registered on 04/08/2025.

    Appointment of Electra Usa Llp as a member on May 29, 2025

    		3 pagesLLAP02
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed LL AP02 was registered on 04/08/2025.

    Appointment of Acco Uk Holdings 2 Limited as a member on May 29, 2025

    		3 pagesLLAP02

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		13 pagesAA

    Member's details changed for Electra 1 Llp on Jan 02, 2024

    		2 pagesLLCH02

    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 30, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of ELECTRA 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCO ELECTRA FINANCE, 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 Number6393389
    		290081230001
    ACCO UK HOLDINGS 2 LIMITED
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    United Kingdom
    		LLP Designated Member
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16437258
    		337070000001
    ELECTRA 1 LLP
    65 Walton Street
    HP21 7QG Aylesbury
    Millenium House
    England
    		LLP Designated Member
    65 Walton Street
    HP21 7QG Aylesbury
    Millenium House
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC439854
    		290081220001
    ACCO UK HOLDINGS 1 LIMITED
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    United Kingdom
    		LLP Designated Member
    65 Walton Street
    HP21 7QG Aylesbury
    Millennium House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number16436902
    		337301580001
    ELECTRA USA LLC
    Four Corporate Drive
    60052 Lake Zurich
    Kemper Lakes
    Illinois
    United States
    		LLP Designated Member
    Four Corporate Drive
    60052 Lake Zurich
    Kemper Lakes
    Illinois
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration Number6342956
    		337214450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRA 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford House
    Oxford Road
    HP21 8SZ Aylesbury
    Acco Brands
    Buckinghamshire
    United Kingdom
    		Dec 01, 2021
    Oxford House
    Oxford Road
    HP21 8SZ Aylesbury
    Acco Brands
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc439854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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