ELECTRA REAL ESTATE LIMITED
Company is dissolved
General Information
NAME
ELECTRA REAL ESTATE LIMITED
COMPANY NUMBER
09274558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/10/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF3 0LT
Fairway House
Links Business Park
Fortran Road, St. Mellons
CARDIFF
CF3 0LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTAS UK GLOBAL ACCESS LTD | N/A | N/A |
| ELECTRA REAL ESTATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Geert Duizendstraal (919662894) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 11 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTAS UK GLOBAL ACCESS LTD | N/A | N/A |
| ELECTRA REAL ESTATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Geert Duizendstraal (919662894) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | Willem Alexander Hipke (925536053) has left the board |
| 01/06/2022 | New Board Member Geert Duizendstraal (919662894) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | Willem Alexander Hipke (925536135) has left the board |
| 25/02/2019 | New Board Member Willem Alexander Hipke (925536053) Appointed |
| 18/02/2019 | Geert Duizendstraal (919986465) has left the board |
| 18/02/2019 | New Board Member Willem Alexander Hipke (925536135) Appointed |
| 27/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 13/04/2016 | Monique Slot (916515811) has left the board |
| 11/02/2016 | New Board Member Geert Duizendstraal (919986465) Appointed |
| 11/02/2016 | New Board Member Geert Duizendstraal (919986465) Appointed |
| 08/01/2016 | New Annual Return filed |
| 31/12/2015 | HAYVENHURSTS LIMITED (919198821) has left the board |
| 31/12/2015 | New Company Secretary HAYVENHURSTS LIMITED (917856347) Appointed |
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