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ELECTRA-NET HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06408649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-25
- Age Of Company 2007-10-25 16 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CAPITA IT SERVICES HOLDINGS LIMITED (100.00%) United Kingdom, London, EC2V 7NQ, 65 Gresham Street
- CAPITA PLC (-%) United Kingdom, London, EC2V 7NQ, 65 Gresham Street
- Beneficial Owners
- Capita It Services Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Electra-Net Holdings Limited
- Additional Status Details
- Liquidation
- Previous Names
- HALLCO 1544 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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ELECTRA-NET HOLDINGS LIMITED Company Description
- ELECTRA-NET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06408649. Its current trading status is "live". It was registered 2007-10-25. It was previously called HALLCO 1544 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 1 More London Place .
Get ELECTRA-NET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electra-Net Holdings Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2007-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06408649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06408649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06408649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-members-return-of-final-meeting (2024-02-11) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-21) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-10-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-10-17) - 600
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resolution (2022-10-17) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2022-10-14) - AD03
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confirmation-statement-with-updates (2022-10-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-29) - SH19
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change-sail-address-company-with-new-address (2022-10-14) - AD02
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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accounts-with-accounts-type-full (2018-08-07) - AA
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-group (2015-06-02) - AA
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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appoint-corporate-director-company-with-name-date (2015-10-01) - AP02
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capital-allotment-shares (2014-03-06) - SH01
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