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Electra Private Equity Investments Plc

15 Canada Square, London, E14 5GL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Electra Private Equity Investments Plc is a dissolved company incorporated on 23 April 2009 with the registered office located in London, Greater London. Electra Private Equity Investments Plc has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 23rd April 2016.
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Name
Electra Private Equity Investments Plc
Status
DISSOLVED
Dissolved on 28 March 2018 (6 years ago)
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 April 2016 (8 years ago)
Next confirmation dated 23 April 2017
Was due on 7 May 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 September 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2016
Was due on 31 March 2017 (7 years ago)
Company No.
06885579
Public Limited Company with Share Capital
Incorporation
23 April 2009
Incorporated 15 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
To provide the final capital entitlement of the company's zero dividend preference.
Contact
Registered Address15 Canada Square
London
E14 5GL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteElectraequity.com
SocialUnreported
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People17
Frostrow Capital LLP
British • Secretary
DISSOLVED
British • Director • Born in Apr 1948
DISSOLVED
British • Director • Company Director • Born in Aug 1943
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Electra General Partner Number One Limited
Mr Roger Kitson Perkin and Frostrow Capital LLP are mutual people.
DISSOLVED
Guinness Oil & Gas Exploration Trust Plc
Frostrow Capital LLP is a mutual person.
DISSOLVED
The People's Investment Trust Plc
Frostrow Capital LLP is a mutual person.
DISSOLVED
Pacific Assets Trust Public Limited Company
Frostrow Capital LLP is a mutual person.
ACTIVE
Augmentum Fintech Plc
Frostrow Capital LLP is a mutual person.
ACTIVE
Mobius Investment Trust Plc
Frostrow Capital LLP is a mutual person.
ACTIVE
Odyssean Investment Trust Plc
Frostrow Capital LLP is a mutual person.
ACTIVE
Worldwide Healthcare Trust Plc
Frostrow Capital LLP is a mutual person.
ACTIVE
The Biotech Growth Trust Plc
Frostrow Capital LLP is a mutual person.
ACTIVE
Menhaden Resource Efficiency Plc
Frostrow Capital LLP is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
7 Years2 Sep 2016
Ms Francesca Barnes Resigned
7 Years21 Jun 2016
Annual Return Submitted
7 Years28 Apr 2016
Accounts Submitted
8 Years26 Feb 2016
Ms Francesca Barnes Appointed
8 Years23 Nov 2015
Mr Geoffrey Cullinan Resigned
8 Years23 Nov 2015
Mr Ian Brindle Appointed
8 Years23 Nov 2015
Mr Roger Philip Yates Resigned
8 Years5 Nov 2015
Annual Return Submitted
8 Years8 May 2015
Accounts Submitted
9 Years1 Apr 2015
Annual Return Submitted
9 Years9 May 2014
Accounts Submitted
10 Years31 Mar 2014
Ms Colette Bowe Resigned
10 Years11 Mar 2014
Mr Roger Philip Yates Appointed
10 Years26 Nov 2013
Annual Return Submitted
10 Years7 May 2013
Accounts Submitted
11 Years15 Mar 2013
Mr Michael Edward D'Arcy Walton Resigned
11 Years28 May 2012
Mr Geoffrey Cullinan Appointed
11 Years28 May 2012
Annual Return Submitted
11 Years9 May 2012
Accounts Submitted
12 Years9 Mar 2012
Annual Return Submitted
12 Years31 May 2011
Mr Michael Edward D'Arcy Walton Appointed
13 Years31 Mar 2011
Mr Ronald Akers Armstrong Resigned
13 Years24 Feb 2011
Mr John Peter Williams Resigned
13 Years24 Feb 2011
Accounts Submitted
13 Years22 Dec 2010
Annual Return Submitted
13 Years7 Jun 2010
Mr Roger Kitson Perkin Appointed
13 Years3 Jun 2010
Sir Robert Brian Williamson Resigned
13 Years24 May 2010
Ms Colette Bowe Appointed
13 Years24 May 2010
Mrs Lucinda ANN Craighill Horler Webber Resigned
14 Years30 Jul 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2015)
Year EndedSep 2015
Total Assets£58.11m
+£1.76m (+3.12%)
vs previous year
Total Liabilities£-69.71m
-£4.46m (-6.83%)
vs previous year
Net Assets£-11.6m
-£2.7m (-30.32%)
vs previous year
Cash in Bank£316k
+£1k (+0.32%)
vs previous year
EmployeesUnreported
Turnover £2.27m
+£179k (+8.54%)
vs previous year
Debt Ratio (%)119.96%
+4.16 (+3.59%)
vs previous year
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Documents69
28 Mar 2018 • 1 Page
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Return of final meeting
28 Dec 2017 • 8 Pages
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Liquidators statement of receipts and payments
6 Dec 2017 • 8 Pages
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Registered office address changed
2 Sep 2016 • 2 Pages
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Declaration of solvency
26 Aug 2016 • 3 Pages
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