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ELECTRA PARTNERS EUROPE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03162597
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- KENNEDY, James Alexander
- OZIN, Stephen Daryl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-22
- Dissolved on
- 2019-06-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Electra Kingsway Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Electra Partners Europe Limited
- Additional Status Details
- Dissolved
- Previous Names
- EF EUROPE LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-01-31
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ELECTRA PARTNERS EUROPE LIMITED Company Description
- ELECTRA PARTNERS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03162597. Its current trading status is "closed". It was registered 1996-02-22. It was previously called EF EUROPE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 1 More London Place .
Get ELECTRA PARTNERS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electra Partners Europe Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-06-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-03-07) - LIQ13
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-04-12) - AD03
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accounts-with-accounts-type-micro-entity (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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liquidation-voluntary-declaration-of-solvency (2018-04-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-04-06) - 600
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change-sail-address-company-with-new-address (2018-04-12) - AD02
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resolution (2018-04-06) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-13) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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termination-director-company-with-name (2014-04-29) - TM01
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termination-secretary-company-with-name (2014-04-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-05-26) - AA
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legacy (2009-03-06) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
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legacy (2008-03-12) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-09-17) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
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certificate-change-of-name-company (2007-07-06) - CERTNM
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legacy (2007-03-19) - 363a
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memorandum-articles (2007-07-18) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-17) - AA
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legacy (2006-07-26) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-03-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288b
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legacy (2005-08-31) - 288a
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-03-29) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-03-03) - 363s
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legacy (2005-06-25) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-19) - AA
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legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-03-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-06) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-26) - AA
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363s
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legacy (2000-12-10) - 288c
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-15) - 363a
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accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-04-02) - 288c
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legacy (1998-03-25) - 363a
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accounts-with-accounts-type-full (1998-02-24) - AA
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legacy (1998-01-20) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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legacy (1997-03-06) - 288c
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accounts-with-accounts-type-full (1997-06-09) - AA
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legacy (1997-09-12) - 288c
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resolution (1997-06-16) - RESOLUTIONS
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-09) - CERTNM
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resolution (1996-08-14) - RESOLUTIONS
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legacy (1996-08-15) - 224
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legacy (1996-08-15) - 287
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legacy (1996-08-15) - 88(2)R
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legacy (1996-08-22) - 288
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legacy (1996-09-19) - 288
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legacy (1996-11-14) - 288a
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incorporation-company (1996-02-22) - NEWINC