ELEQTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 16/12/2416 December 2024 | Director's details changed for Mr Gad Jacques Cohen on 2024-12-01 |
| 16/12/2416 December 2024 | Change of details for Mr Gad Cohen as a person with significant control on 2024-12-01 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 10/03/2310 March 2023 | Full accounts made up to 2021-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 22/02/2222 February 2022 | Sub-division of shares on 2016-12-09 |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-12-02 with updates |
| 15/02/2215 February 2022 | Cessation of Ebbe Alexander Hamilton as a person with significant control on 2021-06-11 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY EBBE HAMILTON |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EBBE HAMILTON |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 06/11/196 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 2 CONDUIT STREET LONDON W1S 2XB UNITED KINGDOM |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 29/11/1829 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRYCE PARRY / 16/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAD COHEN / 16/11/2017 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 2-3 CONDUIT STREET 2ND FLOOR LONDON W1S 2XB UNITED KINGDOM |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM EASTGATE HOUSE 16-19 EASTCASTLE STREET LONDON W1W 8DA |
| 19/01/1719 January 2017 | ARTICLES OF ASSOCIATION |
| 19/01/1719 January 2017 | SUB DIV 09/12/2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1526 April 2015 | COMPANY NAME CHANGED ELEQTRA (INFRACO) LIMITED CERTIFICATE ISSUED ON 26/04/15 |
| 26/04/1526 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 11/12/1411 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAD COHEN / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY / 06/04/2013 |
| 25/04/1325 April 2013 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM |
| 25/04/1325 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/03/1114 March 2011 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EBBE ALEXANDER HAMILTON / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAD COHEN / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EBBE ALEXANDER HAMILTON / 01/10/2009 |
| 24/02/1024 February 2010 | COMPANY NAME CHANGED INFRACO MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/10 |
| 24/02/1024 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/0917 December 2009 | SECTION 519 CA 2006 |
| 04/12/094 December 2009 | ALTER MEM AND ARTS 26/11/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOFFMAN |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 22 CONDUIT STREET, LONDON, W1S 2XR |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 12 SAINT JAMESS SQUARE, SUITE 505, LONDON SW1Y 4RB |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 80 HABERDASHER STREET, LONDON, N1 6EJ |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company