ELECTRA KINGSWAY HOLDINGS LIMITED
- Company statusdissolved
- Company No02260549
- Age37 years 2 months Incorporated 20 May 1988
- Officers0
Address
1 More London Place, London, SE1 2AF
ELECTRA KINGSWAY HOLDINGS LIMITED is an dissolved company incorporated on 20 May 1988 and based in London. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 12 Sep 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 12 Jun 2020
Move Registers To Sail Company With New Address
6 Years Ago on 10 Jul 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 02 Jul 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 02 Jul 2019
Resolution
6 Years Ago on 02 Jul 2019
Change Sail Address Company With New Address
6 Years Ago on 25 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Jul 2018
Change To A Person With Significant Control
7 Years Ago on 05 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 22 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 Feb 2016
Accounts With Accounts Type Full
10 Years Ago on 30 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Feb 2015
Accounts With Accounts Type Full
11 Years Ago on 12 Jun 2014
Appoint Person Director Company With Name
11 Years Ago on 02 May 2014
Termination Director Company With Name
11 Years Ago on 29 Apr 2014
Termination Secretary Company With Name
11 Years Ago on 28 Apr 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, James Alexander | director | May 1969 | 31 Mar 2014 |
| OZIN, Stephen Daryl | director | Dec 1962 | 11 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electra Partners Group Limited | 06 Apr 2016 |
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BLACK, Colin Hyndmarsh are mutual persons.
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PICKARD, John Michael, Sir are mutual persons.
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PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
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PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
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SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
SAUNDERS, Iain Ogilvy Swain are mutual persons.
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STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
STODDART, Michael Craig are mutual persons.
TAKENAKA, Haruhiko are mutual persons.
TAKENAKA, Haruhiko are mutual persons.
TAKENAKA, Haruhiko are mutual persons.
TAKENAKA, Haruhiko are mutual persons.
TAKENAKA, Haruhiko are mutual persons.
TAKENAKA, Haruhiko are mutual persons.
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VINSON, Nigel, Lord are mutual persons.
VINSON, Nigel, Lord are mutual persons.
VINSON, Nigel, Lord are mutual persons.
VINSON, Nigel, Lord are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
VINTON, Alfred Merton are mutual persons.
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WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
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WATES, Christopher Stephen, Sir are mutual persons.
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WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMS, John Peter are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
WILLIAMSON, Robert Brian, Sir are mutual persons.
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