ELECTRA E.B.T. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTRA E.B.T. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA E.B.T. LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03210118. The accounts status is AUDIT EXEMPTION SUBSI.
ELECTRA E.B.T. LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03210118. The accounts status is AUDIT EXEMPTION SUBSI.
ELECTRA E.B.T. LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Corporate Secretary | 2017-06-29 | CURRENT | ||
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-06-01 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1996-06-10 UNTIL 1996-07-31 | RESIGNED | ||
| MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 2005-08-11 UNTIL 2017-05-31 | RESIGNED |
| MR ROBERT JOHN LEWIS | May 1944 | British | Director | 1996-07-31 UNTIL 2012-03-31 | RESIGNED |
| MR JAMES ALEXANDER KENNEDY | May 1969 | British | Director | 2014-03-31 UNTIL 2017-05-31 | RESIGNED |
| ANDREW RICHARD GRIMDITCH | Feb 1970 | British | Director | 2018-03-02 UNTIL 2019-02-26 | RESIGNED |
| MR PHILIP JOHN DYKE | Oct 1946 | British | Director | 1996-07-31 UNTIL 2014-03-31 | RESIGNED |
| MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | British | Director | 2017-06-01 UNTIL 2018-03-02 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1996-06-10 UNTIL 1996-07-31 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1996-06-10 UNTIL 1996-07-31 | RESIGNED |
| MR PHILIP JOHN DYKE | Oct 1946 | British | Secretary | 1996-07-31 UNTIL 2014-03-31 | RESIGNED |
| GERARD ABSALOM | Feb 1961 | Secretary | 1996-11-11 UNTIL 1998-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electra Private Equity Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ELECTRA E.B.T. LIMITED | 2015-12-19 | 30-09-2015 | £100 equity |
| Abbreviated Company Accounts - ELECTRA E.B.T. LIMITED | 2014-12-19 | 30-09-2014 | £100 equity |