-
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
-
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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ELECTRA GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
gazette-notice-voluntary (2020-03-03) - GAZ1(A)
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
-
dissolution-application-strike-off-company (2020-02-25) - DS01
-
change-to-a-person-with-significant-control (2020-01-08) - PSC05
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
-
change-corporate-secretary-company-with-change-date (2019-11-25) - CH04
-
accounts-with-accounts-type-dormant (2019-04-11) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-14) - AA
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
appoint-person-director-company-with-name-date (2018-03-16) - AP01
-
termination-director-company-with-name-termination-date (2018-03-16) - TM01
-
change-to-a-person-with-significant-control (2018-01-31) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
-
termination-director-company-with-name-termination-date (2017-06-12) - TM01
-
appoint-person-director-company-with-name-date (2017-06-13) - AP01
-
appoint-person-director-company-with-name-date (2017-06-12) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-07-14) - AP04
-
resolution (2017-10-25) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
-
termination-secretary-company-with-name (2014-04-25) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
-
change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
accounts-with-accounts-type-total-exemption-full (2009-06-11) - AA
-
legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-07-07) - AA
-
legacy (2008-05-12) - 363a
-
resolution (2008-10-14) - RESOLUTIONS
-
legacy (2008-09-17) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
-
legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-06-23) - AA
-
legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 288a
-
legacy (2005-06-25) - 287
-
legacy (2005-04-21) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-04-12) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
-
legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-05-08) - 363s
-
auditors-resignation-company (2003-03-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
-
accounts-with-accounts-type-full (2002-10-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 363s
-
accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-02) - 288c
-
legacy (1998-04-23) - 288c
-
legacy (1998-04-23) - 363a
-
legacy (1998-02-02) - 288c
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
auditors-resignation-company (1998-08-11) - AUD
-
accounts-with-accounts-type-full (1998-12-17) - AA
-
legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-07-31) - 244
-
legacy (1997-05-21) - 363s
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-03-06) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-09-29) - 288
-
legacy (1995-05-25) - 363x
-
legacy (1995-05-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-28) - 363x
-
accounts-with-accounts-type-full (1994-08-02) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-10) - AA
-
legacy (1993-11-28) - 363x
-
legacy (1993-08-23) - 288
-
resolution (1993-02-21) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 363s
-
legacy (1992-07-24) - 244
-
legacy (1992-10-14) - 288
-
accounts-with-accounts-type-full (1992-12-04) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-05-31) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-07) - AA
-
legacy (1990-06-21) - 363
keyboard_arrow_right 1989
-
memorandum-articles (1989-02-06) - MEM/ARTS
-
legacy (1989-02-09) - 224
-
legacy (1989-11-27) - 88(2)R
-
legacy (1989-02-09) - 288
keyboard_arrow_right 1988
-
resolution (1988-11-18) - RESOLUTIONS
-
certificate-change-of-name-company (1988-11-15) - CERTNM
-
legacy (1988-11-09) - 287
-
legacy (1988-11-09) - 288
-
resolution (1988-11-03) - RESOLUTIONS
-
legacy (1988-11-03) - 288
-
incorporation-company (1988-10-03) - NEWINC