ELEQTRA LIMITED
Active - Accounts Filed
General Information
NAME
ELEQTRA LIMITED
COMPANY NUMBER
05390107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
www.eleqtra.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2010
26/04/2015
ELEQTRA (INFRACO) LIMITED
View all previous names
LONDON
EC4M 7JW
Telephone: 02070793070
TPS: No
55 Ludgate Hill
London
EC4M 7JW
Eastgate House
16-19 Eastcastle Street
London
W1W 8DA
Telephone: 70793070
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 |
|---|---|---|
| ELEQTRA LIMITED | Active - Accounts Filed | View Report |
| ADA HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEQTRA 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 ELEQTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEQTRA 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 |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 7 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 01/04/2005 - Present (19 years and 7 months) Secretary: 01/04/2005 - 15/06/2006 (1 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
11/03/2005 - 01/04/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/03/2005 - 01/04/2005 (0 months) Secretary: 11/03/2005 - 01/04/2005 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 15/04/2005 - 01/04/2020 (14 years and 11 months) Secretary: 15/06/2006 - 01/04/2020 (13 years and 9 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEQTRA LIMITED | Active - Accounts Filed | View Report |
| ADA HOLDING LIMITED | Non-Trading | View Report |
| LEONA HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 06/04/2020 | Ebbe Alexander Hamilton (910464622) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 01/08/2017 | Change in Reg. Office |
| 20/07/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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