• UK
  • ELECTRUM CAPITAL LIMITED - 3-4 John Princes Street, London, W1G 0JL, England, United Kingdom

Company Information

Company registration number
04231371
Company Status
LIVE
Country
United Kingdom
Registered Address
3-4 John Princes Street
London
W1G 0JL
England
3-4 John Princes Street, London, W1G 0JL, England UK

Management

Managing Directors
BUTTON, Geoffrey Allan
HALY, William Standish O'Grady
HEILPERN, Nigel Mark
Company secretaries
SZABO, Gabor

Company Details

Type of Business
ltd
Incorporated
2001-06-08
Age Of Company
2001-06-08 22 years
SIC/NACE
66190

Ownership

Beneficial Owners
-
-
Hortisolis Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SLIEVEBAWN LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2021-07-25
Last Date: 2020-07-11

ELECTRUM CAPITAL LIMITED Company Description

ELECTRUM CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04231371. Its current trading status is "live". It was registered 2001-06-08. It was previously called SLIEVEBAWN LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 3-4 John Princes Street .
More information

Get ELECTRUM CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electrum Capital Limited - 3-4 John Princes Street, London, W1G 0JL, England, United Kingdom

2001-06-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01

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  • cessation-of-a-person-with-significant-control (2020-06-19) - PSC07

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  • appoint-person-secretary-company-with-name-date (2020-06-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-19) - TM02

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • confirmation-statement-with-updates (2020-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-23) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-12) - AA

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  • appoint-person-secretary-company-with-name-date (2018-05-10) - AP03

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  • capital-allotment-shares (2018-03-26) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-10) - TM02

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  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-10) - PSC07

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  • accounts-with-accounts-type-micro-entity (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-06-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • accounts-with-accounts-type-micro-entity (2015-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA

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  • capital-allotment-shares (2014-05-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • appoint-person-director-company-with-name (2013-03-15) - AP01

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  • certificate-change-of-name-company (2013-04-26) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • accounts-with-accounts-type-dormant (2010-02-28) - AA

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-16) - AA

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  • accounts-with-accounts-type-dormant (2008-08-18) - AA

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  • legacy (2008-08-18) - 363a

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  • legacy (2007-08-21) - 363a

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  • legacy (2006-08-04) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-04) - AA

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  • legacy (2005-07-04) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-28) - AA

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  • legacy (2004-08-02) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-23) - AA

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  • legacy (2003-07-07) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-26) - AA

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  • legacy (2002-07-24) - 363s

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  • legacy (2002-02-14) - 287

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  • legacy (2002-02-14) - 288a

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  • incorporation-company (2001-06-08) - NEWINC

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  • legacy (2001-06-12) - 288b

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