ELECTRA KINGSWAY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELECTRA KINGSWAY HOLDINGS LIMITED
COMPANY NUMBER
02260549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/1988
(36 years and 7 months old)
WEBSITE
ELECTRAPARTNERS.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
03/08/1995
11/08/1999
ELECTRA FLEMING HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 05/07/2024 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 01/09/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA KINGSWAY HOLDINGS 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 KINGSWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA KINGSWAY HOLDINGS 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 |
|---|---|---|---|---|
|
04/12/1989 - 04/12/1989 (0 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
04/12/1989 - 04/12/1989 (0 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
15/02/1993 - 31/07/1995 (2 years and 5 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 05/07/2024 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 20/12/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 01/09/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 01/09/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 12/07/2023 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 12/07/2023 | New Board Member Stephen Daryl Ozin (904918207) Appointed |
| 27/06/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 04/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 07/05/2014 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 01/05/2014 | Philip John Dyke (900594699) has left the board |
| 24/02/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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