ELECTRA-NET GROUP LIMITED
Company Number 06408650
Status
Dissolved
Incorporated
October 25, 2007
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
64209
Previous Names
HALLCO 1545 LIMITED
Ceased on Feb 5, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ELECTRA-NET GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06408650, this organization has been active since October 2007. Primarily in the 64209 sector, the business maintains its official headquarters at 1 More London Place. 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
May 12, 2024
Insolvency
Feb 12, 2024
Insolvency
Nov 21, 2023
Address
Oct 17, 2022
Insolvency
Oct 17, 2022
Insolvency
Oct 17, 2022
Resolution
Oct 17, 2022
Confirmation Statement
Oct 17, 2022
Address
Oct 14, 2022
Address
Oct 14, 2022
Confirmation Statement
Oct 11, 2022
Capital
Sep 29, 2022
Capital
Sep 29, 2022
Insolvency
Sep 29, 2022
Resolution
Sep 29, 2022
Officers
Dec 20, 2021
Officers
Dec 10, 2021
Confirmation Statement
Oct 6, 2021
Accounts
Jun 28, 2021
Officers
Jun 3, 2021
Officers
Jun 2, 2021
Persons With Significant Control
Jan 4, 2021
Confirmation Statement
Oct 14, 2020
Officers
Oct 8, 2020
Officers
Oct 8, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Electra-Net Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
corporate nominee secretary
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
corporate nominee director
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