ELECTRA GP (AMERICAS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTRA GP (AMERICAS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA GP (AMERICAS) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087750.
ELECTRA GP (AMERICAS) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087750.
ELECTRA GP (AMERICAS) 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
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 | 2005-08-11 | CURRENT |
| MR JAMES ALEXANDER KENNEDY | May 1969 | British | Director | 2014-03-31 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1995-08-04 UNTIL 1995-11-29 | RESIGNED | ||
| MR ROBERT JOHN LEWIS | May 1944 | British | Director | 1995-11-29 UNTIL 2012-03-31 | RESIGNED |
| MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | 1997-07-31 UNTIL 2006-06-12 | RESIGNED |
| MR PHILIP JOHN DYKE | British | Director | 1995-11-29 UNTIL 2014-03-31 | RESIGNED | |
| KALVIN BRET BOOTH | Nov 1963 | Australian | Director | 1995-11-29 UNTIL 2002-03-08 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1995-08-04 UNTIL 1995-11-29 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1995-08-04 UNTIL 1995-11-29 | RESIGNED |
| MR PHILIP JOHN DYKE | British | Secretary | 1995-11-29 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 Kingsway Holdings Limited | 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 |
|---|---|---|---|
| Micro-entity Accounts - ELECTRA GP (AMERICAS) LIMITED | 2018-01-24 | 30-09-2017 | £-208,280 equity |
| Abbreviated Company Accounts - ELECTRA GP (AMERICAS) LIMITED | 2017-06-14 | 30-09-2016 | £-208,280 equity |
| Abbreviated Company Accounts - ELECTRA GP (AMERICAS) LIMITED | 2015-12-19 | 30-09-2015 | £-208,280 equity |
| Abbreviated Company Accounts - ELECTRA GP (AMERICAS) LIMITED | 2014-12-19 | 30-09-2014 | £-208,280 equity |