ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
| Status | DISSOLVED |
| Company No. | 10266109 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2016 |
| Age | 7 years, 10 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Aug 2020 |
| Years | 3 years, 9 months |
SUMMARY
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED is an dissolved private limited company with number 10266109. It was incorporated 7 years, 10 months, 8 days ago, on 06 July 2016 and it was dissolved 3 years, 9 months ago, on 14 August 2020. The company address is 1 More London Place, London, SE1 2AR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Nov 2019
Action Date: 12 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-09-12
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-26
Officer name: Andrew Richard Grimditch
Documents
Move registers to sail company with new address
Date: 23 Oct 2018
Category: Address
Type: AD03
New address: First Floor 50 Grosvenor Hill London W1K 3QT
Documents
Change sail address company with new address
Date: 23 Oct 2018
Category: Address
Type: AD02
New address: First Floor 50 Grosvenor Hill London W1K 3QT
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
Old address: First Floor 50 Grosvenor Hill London W1K 3QT England
New address: 1 More London Place London SE1 2AR
Change date: 2018-10-23
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 16 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-29
Officer name: Mr Neil Anthony Johnson
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type full
Date: 23 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Richard Grimditch
Appointment date: 2018-03-02
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Edward John Michael Bramson
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Change corporate secretary company with change date
Date: 11 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Frostrow Capital Llp
Change date: 2017-07-03
Documents
Change to a person with significant control
Date: 10 Jul 2017
Action Date: 24 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Electra Private Equity Plc
Change date: 2017-04-24
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Michael Bramson
Appointment date: 2017-05-03
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Maxwell Manson
Appointment date: 2017-05-03
Documents
Change person director company with change date
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Kitson Perkin
Change date: 2017-04-24
Documents
Change person director company with change date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Anthony Johnson
Change date: 2017-04-24
Documents
Change person director company with change date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-24
Officer name: Mr Ian Brindle
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: AD01
New address: First Floor 50 Grosvenor Hill London W1K 3QT
Old address: Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom
Change date: 2017-04-24
Documents
Resolution
Date: 19 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 06 Jul 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-09-30
Documents
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