ELECTRA PRIVATE EQUITY INVESTMENTS PLC
- Company statusdissolved
- Company No06885579
- Age16 years 3 months Incorporated 23 April 2009
- Officers0
Address
15 Canada Square, London, E14 5GL
ELECTRA PRIVATE EQUITY INVESTMENTS PLC is an dissolved company incorporated on 23 April 2009 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 28 Mar 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 28 Dec 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 06 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Sep 2016
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 26 Aug 2016
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 26 Aug 2016
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 26 Aug 2016
Resolution
8 Years Ago on 26 Aug 2016
Capital Allotment Shares
8 Years Ago on 25 Aug 2016
Resolution
8 Years Ago on 23 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 21 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Apr 2016
Accounts With Accounts Type Full
9 Years Ago on 26 Feb 2016
Appoint Person Director Company With Name Date
9 Years Ago on 25 Nov 2015
Appoint Person Director Company With Name Date
9 Years Ago on 25 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 25 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 13 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 May 2015
Accounts With Accounts Type Full
10 Years Ago on 01 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 May 2014
Accounts With Accounts Type Full
11 Years Ago on 31 Mar 2014
Termination Director Company With Name
11 Years Ago on 13 Mar 2014
Appoint Person Director Company With Name
11 Years Ago on 28 Jan 2014
Change Corporate Secretary Company With Change Date
11 Years Ago on 24 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 07 May 2013
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROSTROW CAPITAL LLP | corporate secretary | 07 Jul 2009 | |
| BRINDLE, Ian | director | Aug 1943 | 23 Nov 2015 |
| PERKIN, Roger Kitson | director | Apr 1948 | 03 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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