ELECTRA CLUB 1996 SYNDICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRA CLUB 1996 SYNDICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA CLUB 1996 SYNDICATIONS LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03239755.

ELECTRA CLUB 1996 SYNDICATIONS LIMITED - LONDON

This company is listed in the following categories:
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

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR STEPHEN DARYL OZIN Dec 1962 British Director 1996-08-30 CURRENT
DECLAN DOYLE Oct 1970 British Director 2014-03-31 CURRENT
KALVIN BRET BOOTH Nov 1963 Australian Director 1996-08-14 UNTIL 1996-08-30 RESIGNED
KALVIN BRET BOOTH Nov 1963 Australian Director 1996-08-30 UNTIL 2002-03-08 RESIGNED
MR PHILIP JOHN DYKE Oct 1946 British Director 1996-08-14 UNTIL 2014-03-31 RESIGNED
MR STEPHEN DARYL OZIN Dec 1962 British Director 1996-08-14 UNTIL 1996-08-30 RESIGNED
MR ROBERT JOHN LEWIS May 1944 British Director 1996-08-14 UNTIL 2012-03-31 RESIGNED
MR JULIAN DAVID KNOTT Jun 1950 British Director 1996-08-14 UNTIL 2005-07-08 RESIGNED
GERARD ABSALOM Feb 1961 Secretary 1996-08-14 UNTIL 1998-01-08 RESIGNED
GERARD ABSALOM Feb 1961 Secretary 1996-11-12 UNTIL 1996-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-14 UNTIL 1996-08-14 RESIGNED
MR PHILIP JOHN DYKE Oct 1946 British Secretary 1996-11-11 UNTIL 2014-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-14 UNTIL 1996-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Kingsway Holdings Limited 2017-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Declan Doyle 2016-04-06 - 2017-10-02 10/1970 Significant influence or control
Mr Stephen Daryl Ozin 2016-04-06 - 2017-10-02 12/1962 Significant influence or control

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BROOKSHOT EPEP 1996 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BROOKSHOT EPEP 1997 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COGNETAS GP (DI) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELECTRA GENERAL PARTNER 'B' LIMITED EDINBURGH Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELECTRA CLUB 1996 SYNDICATIONS LIMITED 2018-01-24 30-09-2017 £100 equity
Abbreviated Company Accounts - ELECTRA CLUB 1996 SYNDICATIONS LIMITED 2016-10-26 30-09-2016 £100 equity
Abbreviated Company Accounts - ELECTRA CLUB 1996 SYNDICATIONS LIMITED 2015-12-19 30-09-2015 £100 equity
Abbreviated Company Accounts - ELECTRA CLUB 1996 SYNDICATIONS LIMITED 2014-12-19 30-09-2014 £100 equity

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