ELETTRA GP LTD.
Company Number 05221478
Status
Dissolved
Incorporated
September 3, 2004
Entity Type
Ltd
Registered Office
30-35 Pall Mall
London
SW1Y 5LP
64303
Previous Names
NOTERIDGE LIMITED
Ceased on Oct 6, 2004
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ELETTRA GP LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #05221478, this organization has been active since September 2004. Primarily in the 64303 sector, the business maintains its official headquarters at 30-35 Pall Mall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 6, 2020
Gazette
Apr 14, 2020
Dissolution
Apr 3, 2020
Accounts
Nov 8, 2019
Confirmation Statement
Sep 11, 2019
Accounts
Dec 18, 2018
Confirmation Statement
Nov 1, 2018
Officers
Apr 19, 2018
Accounts
Jan 15, 2018
Confirmation Statement
Sep 25, 2017
Accounts
Dec 20, 2016
Confirmation Statement
Oct 10, 2016
Address
May 11, 2016
Address
May 11, 2016
Accounts
Dec 2, 2015
Annual Return
Sep 30, 2015
Accounts
Dec 1, 2014
Annual Return
Sep 15, 2014
Accounts
Dec 2, 2013
Annual Return
Sep 4, 2013
Accounts
Jan 29, 2013
Annual Return
Sep 11, 2012
Accounts
Oct 19, 2011
Annual Return
Sep 6, 2011
Annual Return
Oct 8, 2010
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Graham Stuart Hutton
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
33%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
02722437
THE FREMANTLE TRUST
HUTTON, Graham Stuart is a director
09312995
HUTTON COLLINS (2014) LIMITED
HUTTON, Graham Stuart is a director
SC339442
HUTTON COLLINS GP III LIMITED
HUTTON, Graham Stuart is a director
OC325019
HUTTON COLLINS PARTNERS LLP
VARNEY, Hugo Daniel Edward is a llp member
SC292122
HUTTON COLLINS GP II LIMITED
HUTTON, Graham Stuart is a director
SC257172
HUTTON COLLINS CIP LIMITED
HUTTON, Graham Stuart is a director
04267674
HUTTON COLLINS MEZZANINE GP LIMITED.
HUTTON, Graham Stuart is a director
08132379
SURVIVOR GROUP HOLDINGS LIMITED
HUTTON, Graham Stuart is a director
08118391
NOVUS LEISURE GROUP LIMITED
HUTTON, Graham Stuart is a director
08132364
SURVIVOR GROUP LIMITED
HUTTON, Graham Stuart is a director
10694589
HEYSER LIMITED
VARNEY, Hugo Daniel Edward is a director
06248452
DMWSL 562 LIMITED
VARNEY, Hugo Daniel Edward is a director
06248448
DMWSL 564 LIMITED
VARNEY, Hugo Daniel Edward is a director
09964638
HC ELETTRA FINANCE LIMITED
VARNEY, Hugo Daniel Edward is a director
06248455
DMWSL 567 LIMITED
VARNEY, Hugo Daniel Edward is a director
03491226
BRAVE MARKETING LIMITED
VARNEY, Hugo Daniel Edward is a director
05803405
SPECIALIST DENTAL HOLDINGS LIMITED
VARNEY, Hugo Daniel Edward is a director
05803410
SPECIALIST DENTAL LIMITED
VARNEY, Hugo Daniel Edward is a director
05803418
SPECIALIST DENTAL GROUP LIMITED
VARNEY, Hugo Daniel Edward is a director