ELECTRA SECURITIES LIMITED
Company is dissolved
General Information
NAME
ELECTRA SECURITIES LIMITED
COMPANY NUMBER
01552598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1981
(43 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/03/1981
31/12/1981
BROWNLEAD LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 26/04/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 14/03/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 195 |
View Report |
|
02/02/1992 - 31/12/1992 (10 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 26/04/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 14/03/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 21/12/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 20/12/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/12/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 15/06/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/06/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 12/06/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/04/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/03/2019 | Andrew Richard Grimditch (924427373) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 19/06/2018 | New Accounts filed |
| 20/03/2018 | Edward John Michael Bramson (920268631) has left the board |
| 20/03/2018 | New Board Member Andrew Richard Grimditch (924427373) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Company Secretary FROSTROW CAPITAL LLP (923546273) Appointed |
| 16/06/2017 | New Board Member Edward John Michael Bramson (920268631) Appointed |
| 16/06/2017 | Edward John Michael Bramson (923340651) has left the board |
| 15/06/2017 | New Board Member Edward John Michael Bramson (923340651) Appointed |
| 14/06/2017 | Declan Doyle (914211694) has left the board |
| 14/06/2017 | Stephen Daryl Ozin (904918207) has left the board |
| 14/06/2017 | Hugh Anthony Lewis Holland Mumford (903555918) has left the board |
| 14/06/2017 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 26/05/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Board Member Declan Doyle (914211694) Appointed |
| 30/04/2014 | Philip John Dyke (900594699) has left the board |
| 24/02/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 07/03/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
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