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Electra Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ELECTRA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00021895
Record last updated Tuesday, May 24, 2022 3:49:46 PM UTC
Official Address Paternoster House 65 St Paul's Churchyard Bread Street
There are 186 companies registered at this street
Postal Code EC4M8AB
Sector Other business support service activities n.e.c.

Charts

Visits

ELECTRA INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 16, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2019 Resignation of one Director Resignation of one Director
Registry Mar 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2018 Appointment of a person as Chartered Accountant and Director Appointment of a person as Chartered Accountant and Director
Registry Jun 29, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 218... Change of particulars for director 218...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 9, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 218... Declaration of satisfaction in full or in part of a mortgage or charge 218...
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 218... Declaration of satisfaction in full or in part of a mortgage or charge 218...
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 218... Declaration of satisfaction in full or in part of a mortgage or charge 218...
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 218... Declaration of satisfaction in full or in part of a mortgage or charge 218...
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 218... Declaration of satisfaction in full or in part of a mortgage or charge 218...
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 218... Declaration of satisfaction in full or in part of a mortgage or charge 218...
Registry Apr 4, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2009 Annual return Annual return
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Resignation of a director Resignation of a director
Registry Jun 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Registry Jan 30, 2004 Annual return 218... Annual return 218...
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2003 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Annual return Annual return
Registry Aug 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Jun 2, 2000 Adopt mem and arts Adopt mem and arts
Registry May 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2000 Particulars of a mortgage or charge 218... Particulars of a mortgage or charge 218...
Registry Jan 28, 2000 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 1999 Particulars of a mortgage or charge 218... Particulars of a mortgage or charge 218...
Registry Jun 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 1999 Director powers Director powers
Registry Apr 16, 1999 Director powers 218... Director powers 218...
Registry Apr 1, 1999 Director powers Director powers
Registry Feb 8, 1999 Annual return Annual return
Registry Dec 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 1998 Particulars of a mortgage or charge 218... Particulars of a mortgage or charge 218...
Registry Apr 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 1998 Particulars of a mortgage or charge 218... Particulars of a mortgage or charge 218...
Registry Apr 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 1998 Notice of change of directors or secretaries or in their particulars 218... Notice of change of directors or secretaries or in their particulars 218...
Registry Apr 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 1998 Notice of change of directors or secretaries or in their particulars 218... Notice of change of directors or secretaries or in their particulars 218...
Registry Feb 13, 1998 Annual return Annual return
Registry Feb 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 1997 Notice of change of directors or secretaries or in their particulars 218... Notice of change of directors or secretaries or in their particulars 218...
Registry Feb 17, 1997 Annual return Annual return
Registry Oct 15, 1996 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1996 Director resigned, new director appointed 218... Director resigned, new director appointed 218...
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Mar 5, 1996 Annual return Annual return
Registry Feb 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1995 Annual return Annual return

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