ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
03870718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2017
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
03/11/1999
01/12/1999
ELECTRA EUROPEAN PARTNERS LIMITED
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 PARTNERS EUROPE 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 PARTNERS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA PARTNERS EUROPE 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 |
|---|---|---|---|---|
|
03/11/1999 - 25/11/1999 (0 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 195 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/11/1999 - 21/02/2002 (2 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
| 16/04/2018 | Change in Reg. Office |
| 26/01/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member James Alexander Kennedy (914211699) Appointed |
| 01/05/2014 | Philip John Dyke (900594699) has left the board |
| 12/11/2013 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 16/01/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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