Company Information for ELECTRA RISK CAPITAL (NOMINEES) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
01817640
Private Limited Company
Liquidation |
Company Name | |
---|---|
ELECTRA RISK CAPITAL (NOMINEES) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4M | |
Company Number | 01817640 | |
---|---|---|
Company ID Number | 01817640 | |
Date formed | 1984-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-11-27 16:45:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER KENNEDY |
||
STEPHEN DARYL OZIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
STEVEN O'KEEFE |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
KALVIN BRET BOOTH |
Director | ||
PETER ERIC ROWLEDGE |
Director | ||
JAMES RICHARD BROWN |
Director | ||
MICHAEL CRAIG STODDART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKSHOT I.T. FUND LIMITED | Director | 2014-03-31 | CURRENT | 1997-01-27 | Liquidation | |
EF MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 1982-03-24 | Liquidation | |
ELECTRA ADMINISTRATION LIMITED | Director | 2014-03-31 | CURRENT | 1988-04-06 | Liquidation | |
ELECTRA KINGSWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1988-05-20 | Liquidation | |
ELECTRA GENERAL PARTNER LIMITED | Director | 2014-03-31 | CURRENT | 1988-09-19 | Liquidation | |
ELECTRA GP (AMERICAS) LIMITED | Director | 2014-03-31 | CURRENT | 1995-08-04 | Liquidation | |
EPEP II GENERAL PARTNER LIMITED | Director | 2014-03-31 | CURRENT | 1998-01-16 | Liquidation | |
EF PARTICIPANTS LIMITED | Director | 2014-03-31 | CURRENT | 1998-03-24 | Liquidation | |
ELECTRA PARTNERS GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1999-06-14 | Liquidation | |
PROPERTY ASSET PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-01 | Liquidation | |
ELECTRA GENERAL PARTNER 'B' LIMITED | Director | 2014-03-31 | CURRENT | 1989-06-27 | Liquidation | |
ELECTRA GP (SCOTLAND) LIMITED | Director | 2014-03-31 | CURRENT | 1998-10-20 | Liquidation | |
ASHUNDERLY PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1978-05-09 | Liquidation | |
ELECTRA GP (UNQUOTED UK) LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (QUOTED) LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
BROOKSHOT II LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (FAR EAST) LIMITED | Director | 2014-03-31 | CURRENT | 1995-05-05 | Liquidation | |
BROOKSHOT CLUB LIMITED | Director | 2014-03-31 | CURRENT | 1996-01-15 | Liquidation | |
ELECTRA PARTNERS EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1996-02-22 | Liquidation | |
BROOKSHOT IPEF LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-02 | Liquidation | |
BROOKSHOT TRUSTEES LIMITED | Director | 2014-03-31 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
EP QUOTED MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1999-09-06 | Liquidation | |
AUTUMNTIGER LIMITED | Director | 2014-03-31 | CURRENT | 2000-11-10 | Liquidation | |
KINGSWAY EQUITY GP SCOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 1999-03-04 | Liquidation | |
BROOKSHOT CLUB 1997 LIMITED | Director | 2014-03-31 | CURRENT | 1997-03-27 | Liquidation | |
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1999-11-03 | Liquidation | |
KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2001-07-24 | Liquidation | |
EQM CAPITAL LIMITED | Director | 2014-03-31 | CURRENT | 2002-12-11 | Liquidation | |
BROOKSHOT EPEP 2003 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST LIMITED | Director | 2013-06-21 | CURRENT | 1999-02-08 | Active - Proposal to Strike off | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | Director | 2013-06-21 | CURRENT | 1999-03-17 | Active | |
BROOKSHOT EPEP 1996 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST II LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2002 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2000 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2001 LIMITED | Director | 2013-06-21 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1995 LIMITED | Director | 2013-06-21 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1999 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1997 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP W1 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1998 LIMITED | Director | 2013-06-21 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
ELECTRA PARTNERS GROUP LIMITED | Director | 2012-03-31 | CURRENT | 1999-06-14 | Liquidation | |
BROOKSHOT US LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2003 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST LIMITED | Director | 2012-03-31 | CURRENT | 1999-02-08 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1996 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT FAR EAST II LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2002 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2000 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 2001 LIMITED | Director | 2012-03-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1995 LIMITED | Director | 2012-03-31 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1999 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1997 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP W1 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BROOKSHOT EPEP 1998 LIMITED | Director | 2012-03-31 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
GEL/GPEL LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Liquidation | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | Director | 2011-01-06 | CURRENT | 1999-03-17 | Active | |
KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Director | 2011-01-06 | CURRENT | 2001-07-24 | Liquidation | |
PATERNOSTER NOMINEES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Liquidation | |
ELECTRA PARTNERS PENSION TRUSTEES LIMITED | Director | 2006-02-28 | CURRENT | 2000-02-02 | Liquidation | |
DUTYINFO LIMITED | Director | 2006-02-13 | CURRENT | 1998-01-23 | Liquidation | |
BROOKSHOT I.T. FUND LIMITED | Director | 2005-08-11 | CURRENT | 1997-01-27 | Liquidation | |
EF MANAGERS LIMITED | Director | 2005-08-11 | CURRENT | 1982-03-24 | Liquidation | |
ELECTRA ADMINISTRATION LIMITED | Director | 2005-08-11 | CURRENT | 1988-04-06 | Liquidation | |
ELECTRA KINGSWAY HOLDINGS LIMITED | Director | 2005-08-11 | CURRENT | 1988-05-20 | Liquidation | |
ELECTRA GP (AMERICAS) LIMITED | Director | 2005-08-11 | CURRENT | 1995-08-04 | Liquidation | |
EPEP II GENERAL PARTNER LIMITED | Director | 2005-08-11 | CURRENT | 1998-01-16 | Liquidation | |
EF PARTICIPANTS LIMITED | Director | 2005-08-11 | CURRENT | 1998-03-24 | Liquidation | |
ELECTRA GP (SCOTLAND) LIMITED | Director | 2005-08-11 | CURRENT | 1998-10-20 | Liquidation | |
ASHUNDERLY PROPERTIES LIMITED | Director | 2005-08-11 | CURRENT | 1978-05-09 | Liquidation | |
ELECTRA GP (QUOTED) LIMITED | Director | 2005-08-11 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA PARTNERS EUROPE LIMITED | Director | 2005-08-11 | CURRENT | 1996-02-22 | Liquidation | |
BROOKSHOT IPEF LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Liquidation | |
BROOKSHOT TRUSTEES LIMITED | Director | 2005-08-11 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
EP QUOTED MANAGEMENT LIMITED | Director | 2005-08-11 | CURRENT | 1999-09-06 | Liquidation | |
AUTUMNTIGER LIMITED | Director | 2005-08-11 | CURRENT | 2000-11-10 | Liquidation | |
EQM CAPITAL LIMITED | Director | 2003-01-14 | CURRENT | 2002-12-11 | Liquidation | |
NOUMENA PROPERTY PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA (GP) LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-03 | Liquidation | |
KINGSWAY EQUITY GP SCOTLAND LIMITED | Director | 1999-04-30 | CURRENT | 1999-03-04 | Liquidation | |
ELECTRA GP (UNQUOTED UK) LIMITED | Director | 1998-03-02 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GENERAL PARTNER LIMITED | Director | 1997-11-10 | CURRENT | 1988-09-19 | Liquidation | |
ELECTRA GENERAL PARTNER 'B' LIMITED | Director | 1997-10-10 | CURRENT | 1989-06-27 | Liquidation | |
BROOKSHOT CLUB 1997 LIMITED | Director | 1997-07-31 | CURRENT | 1997-03-27 | Liquidation | |
ELECTRA CLUB 1996 SYNDICATIONS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-14 | Liquidation | |
E.F. NOMINEES LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
BROOKSHOT II LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
ELECTRA GP (FAR EAST) LIMITED | Director | 1996-08-04 | CURRENT | 1995-05-05 | Liquidation | |
BROOKSHOT CLUB LIMITED | Director | 1996-08-04 | CURRENT | 1996-01-15 | Liquidation | |
PROPERTY ASSET PARTNERS LIMITED | Director | 1992-08-01 | CURRENT | 1989-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Forum St Pauls 33 Gutter Lane London EC2V 8AS | |
AD02 | Register inspection address changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC05 | Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Forum St Paul’S 33 Gutter Lane London EC2V 8AS England | |
PSC05 | Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DYKE | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 22/01/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 | |
123 | NC INC ALREADY ADJUSTED 30/09/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 100/200 30/09/97 | |
88(2)R | AD 30/09/97--------- £ SI 100@1=100 £ IC 100/200 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-10-01 | £ 246 |
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Creditors and other liabilities
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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 RISK CAPITAL (NOMINEES) LIMITED
Called Up Share Capital | 2012-10-01 | £ 200 |
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Shareholder Funds | 2012-10-01 | £ 246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRA RISK CAPITAL (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |