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ELECTRA GROUP LIMITED - 17 Old Park Lane, London, W1K 1QT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02301720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Old Park Lane
- London
- W1K 1QT
- United Kingdom 17 Old Park Lane, London, W1K 1QT, United Kingdom UK
Management
- Geschäftsführung
- JOHNSON, Neil Anthony
- MANSON, Gavin Maxwell
- Prokuristen
- FROSTROW CAPITAL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1988
- Alter der Firma 1988-10-03 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Electra Private Equity Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELECTRA AVIATION (SPARES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2020-04-14
- Letzte Einreichung: 2019-03-31
✓
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ELECTRA GROUP LIMITED Firmenbeschreibung
- ELECTRA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02301720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1988 registriert. ELECTRA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTRA AVIATION (SPARES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 17 Old Park Lane erreicht werden.
Jetzt sichern ELECTRA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Electra Group Limited - 17 Old Park Lane, London, W1K 1QT, United Kingdom, Grossbritannien
- 1988-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02301720#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02301720#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02301720#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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dissolution-application-strike-off-company (2020-02-25) - DS01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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change-corporate-secretary-company-with-change-date (2019-11-25) - CH04
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-07-14) - AP04
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resolution (2017-10-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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termination-secretary-company-with-name (2014-04-25) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-06-11) - AA
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legacy (2009-05-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-07) - AA
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legacy (2008-05-12) - 363a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-09-17) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
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legacy (2007-05-04) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-23) - AA
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legacy (2006-05-08) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-31) - 288a
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legacy (2005-06-25) - 287
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accounts-with-accounts-type-total-exemption-full (2005-04-12) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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legacy (2004-04-22) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-full (2002-10-16) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-02) - 288c
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legacy (1998-04-23) - 288c
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legacy (1998-04-23) - 363a
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legacy (1998-02-02) - 288c
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accounts-with-accounts-type-full (1998-12-17) - AA
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legacy (1998-11-09) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-07-31) - 244
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-03-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-09-29) - 288
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legacy (1995-05-25) - 363x
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legacy (1995-05-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-28) - 363x
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accounts-with-accounts-type-full (1994-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-10) - AA
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legacy (1993-11-28) - 363x
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legacy (1993-08-23) - 288
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resolution (1993-02-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-09) - 363s
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legacy (1992-07-24) - 244
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legacy (1992-10-14) - 288
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accounts-with-accounts-type-full (1992-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-05-31) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-06-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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memorandum-articles (1989-02-06) - MEM/ARTS
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legacy (1989-02-09) - 224
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legacy (1989-11-27) - 88(2)R
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legacy (1989-02-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-11-18) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-15) - CERTNM
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legacy (1988-11-09) - 287
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legacy (1988-11-09) - 288
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resolution (1988-11-03) - RESOLUTIONS
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legacy (1988-11-03) - 288
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incorporation-company (1988-10-03) - NEWINC
