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Company Information for

ELECTRA SECURITIES LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01552598
Private Limited Company
Liquidation

Company Overview

About Electra Securities Ltd
ELECTRA SECURITIES LIMITED was founded on 1981-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Electra Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELECTRA SECURITIES LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4M
 
Filing Information
Company Number 01552598
Company ID Number 01552598
Date formed 1981-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 02:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of ELECTRA SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
FROSTROW CAPITAL LLP
Company Secretary 2017-06-29
ANDREW RICHARD GRIMDITCH
Director 2018-03-02
GAVIN MAXWELL MANSON
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN MICHAEL BRAMSON
Director 2017-06-01 2018-03-02
DECLAN DOYLE
Director 2014-03-31 2017-05-31
HUGH ANTHONY LEWIS HOLLAND MUMFORD
Director 1992-06-10 2017-05-31
STEPHEN DARYL OZIN
Director 1996-08-04 2017-05-31
PHILIP JOHN DYKE
Company Secretary 1992-02-02 2014-03-31
PHILIP JOHN DYKE
Director 1996-08-04 2014-03-31
ROBERT JOHN LEWIS
Director 1996-08-04 2012-03-31
ALFRED MERTON VINTON
Director 1996-08-04 2009-09-23
KALVIN BRET BOOTH
Director 1996-08-04 2002-03-08
GERARD ABSALOM
Company Secretary 1996-09-30 1998-01-08
DAVID FRANCIS OSBOURNE
Director 1992-02-02 1996-12-31
ROBERT GLYN MORRIS
Director 1992-02-02 1992-12-31
JAMES RICHARD BROWN
Director 1992-02-02 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD GRIMDITCH ELECTRA INVESTMENTS LIMITED Director 2018-03-02 CURRENT 1885-12-11 Active
ANDREW RICHARD GRIMDITCH ELECTRA GROUP LIMITED Director 2018-03-02 CURRENT 1988-10-03 Active
ANDREW RICHARD GRIMDITCH EPEP SYNDICATIONS LIMITED Director 2018-03-02 CURRENT 1988-10-06 Liquidation
ANDREW RICHARD GRIMDITCH KINGSWAY NOMINEES LIMITED Director 2018-03-02 CURRENT 1995-08-04 Liquidation
ANDREW RICHARD GRIMDITCH EFPEP SYNDICATIONS LIMITED Director 2018-03-02 CURRENT 1996-08-14 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA PARTNERS ADVISERS (ASIA) LIMITED Director 2018-03-02 CURRENT 2012-11-29 Liquidation
ANDREW RICHARD GRIMDITCH EIT HILL LIMITED Director 2018-03-02 CURRENT 1996-03-07 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA E.B.T. LIMITED Director 2018-03-02 CURRENT 1996-06-10 Liquidation
ANDREW RICHARD GRIMDITCH NEW KINGSWAY NOMINEES LIMITED Director 2018-03-02 CURRENT 1998-02-05 Liquidation
ANDREW RICHARD GRIMDITCH ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2018-03-02 CURRENT 2016-07-06 Liquidation
GAVIN MAXWELL MANSON ELECTRA INVESTMENTS LIMITED Director 2017-06-01 CURRENT 1885-12-11 Active
GAVIN MAXWELL MANSON ELECTRA GROUP LIMITED Director 2017-06-01 CURRENT 1988-10-03 Active
GAVIN MAXWELL MANSON EPEP SYNDICATIONS LIMITED Director 2017-06-01 CURRENT 1988-10-06 Liquidation
GAVIN MAXWELL MANSON KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1995-08-04 Liquidation
GAVIN MAXWELL MANSON EFPEP SYNDICATIONS LIMITED Director 2017-06-01 CURRENT 1996-08-14 Liquidation
GAVIN MAXWELL MANSON ELECTRA PARTNERS ADVISERS (ASIA) LIMITED Director 2017-06-01 CURRENT 2012-11-29 Liquidation
GAVIN MAXWELL MANSON GALAXY MIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active
GAVIN MAXWELL MANSON ADJUSTOFORM PRODUCTS LIMITED Director 2017-06-01 CURRENT 1967-02-27 Active
GAVIN MAXWELL MANSON A.E. ARTHUR LIMITED Director 2017-06-01 CURRENT 1936-10-14 Active - Proposal to Strike off
GAVIN MAXWELL MANSON FASHION FUTURES LIMITED Director 2017-06-01 CURRENT 1994-12-13 Active - Proposal to Strike off
GAVIN MAXWELL MANSON EIT HILL LIMITED Director 2017-06-01 CURRENT 1996-03-07 Liquidation
GAVIN MAXWELL MANSON ELECTRA E.B.T. LIMITED Director 2017-06-01 CURRENT 1996-06-10 Liquidation
GAVIN MAXWELL MANSON NEW KINGSWAY NOMINEES LIMITED Director 2017-06-01 CURRENT 1998-02-05 Liquidation
GAVIN MAXWELL MANSON GALAXY TOPCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active
GAVIN MAXWELL MANSON GALAXY BIDCO LIMITED Director 2017-06-01 CURRENT 2013-12-12 Active
GAVIN MAXWELL MANSON MONDAYS (TOPCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active
GAVIN MAXWELL MANSON WEDNESDAYS (BIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active
GAVIN MAXWELL MANSON TUESDAYS (MIDCO) LIMITED Director 2017-05-31 CURRENT 2014-12-09 Active
GAVIN MAXWELL MANSON ELECTRA GENERAL PARTNER NUMBER ONE LIMITED Director 2017-05-03 CURRENT 2016-07-06 Liquidation
GAVIN MAXWELL MANSON ELECTRA PRIVATE EQUITY PLC Director 2017-03-23 CURRENT 1935-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2018 FROM FIRST FLOOR 50 GROSVENOR HILL LONDON W1K 3QT
2018-08-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-16AP01DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-31PSC05PSC'S CHANGE OF PARTICULARS / ELECTRA PRIVATE EQUITY PLC / 24/04/2017
2017-07-14AP04CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP
2017-06-13AP01DIRECTOR APPOINTED EDWARD JOHN MICHAEL BRAMSON
2017-06-12AP01DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HOLLAND MUMFORD
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DOYLE
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2017 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-26AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-05AR0131/01/16 FULL LIST
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-13AR0131/01/15 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED DECLAN DOYLE
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DYKE
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-20AR0131/01/14 FULL LIST
2013-11-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-03-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-28AR0131/01/13 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2012-02-28AR0131/01/12 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-18AR0131/01/11 FULL LIST
2010-04-06AA30/09/09 TOTAL EXEMPTION FULL
2010-03-04AR0102/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ALFRED VINTON
2009-06-24AA30/09/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-14RES13SECTION 175 26/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2008-02-15363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-23363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-20363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-02-21363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-02-11363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-27AUDAUDITOR'S RESIGNATION
2003-02-09363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-11363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-09363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-15288cDIRECTOR'S PARTICULARS CHANGED
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/00
2000-02-09363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-02-23363aRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-12-21288cDIRECTOR'S PARTICULARS CHANGED
1998-12-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-08-11AUDAUDITOR'S RESIGNATION
1998-08-04288cDIRECTOR'S PARTICULARS CHANGED
1998-06-09288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-02-13363aRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1998-02-02288cDIRECTOR'S PARTICULARS CHANGED
1998-01-20288bSECRETARY RESIGNED
1997-09-12288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELECTRA SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-03
Appointmen2018-08-03
Resolution2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against ELECTRA SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRA SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-10-01 £ 929,938
Creditors Due Within One Year 2011-10-01 £ 929,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRA SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100,000
Called Up Share Capital 2011-10-01 £ 100,000
Secured Debts 2011-10-01 £ 929,938
Shareholder Funds 2012-10-01 £ 929,938
Shareholder Funds 2011-10-01 £ 929,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRA SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRA SECURITIES LIMITED
Trademarks
We have not found any records of ELECTRA SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRA SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRA SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRA SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyELECTRA SECURITIES LIMITEDEvent Date2018-08-03
 
Initiating party Event TypeAppointmen
Defending partyELECTRA SECURITIES LIMITEDEvent Date2018-08-03
Company Number: 03239754 Name of Company: EFPEP SYNDICATIONS LIMITED Nature of Business: Provided underwriting facilities to the Limited Partnerships of Electra Private Equity Partners Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyELECTRA SECURITIES LIMITEDEvent Date2018-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRA SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRA SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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