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Home > England & Wales Companies > ELETTRA GP LTD.
Company Information for

ELETTRA GP LTD.

HUTTON COLLINS, 30-35 PALL MALL, LONDON, SW1Y 5LP,
Company Registration Number
05221478
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elettra Gp Ltd.
ELETTRA GP LTD. was founded on 2004-09-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elettra Gp Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ELETTRA GP LTD.
 
Legal Registered Office
HUTTON COLLINS
30-35 PALL MALL
LONDON
SW1Y 5LP
Other companies in SW1Y
 
Previous Names
NOTERIDGE LIMITED06/10/2004
Filing Information
Company Number 05221478
Company ID Number 05221478
Date formed 2004-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts 
Last Datalog update: 2020-07-05 22:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELETTRA GP LTD.
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Company Officers of ELETTRA GP LTD.

Current Directors
Officer Role Date Appointed
GRAHAM STUART HUTTON
 Director 2004-09-23
HUGO DANIEL EDWARD VARNEY
 Director 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JAMES BARBOUR
 Company Secretary 2004-09-23 2018-03-22
STEPHEN RICHARD OXENBRIDGE
 Director 2004-09-23 2007-10-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-03 2004-09-23
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-03 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART HUTTON HUTTON COLLINS (2014) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS GP III LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS GP II LIMITED Director 2005-11-18 CURRENT 2005-10-21 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS CIP LIMITED Director 2003-10-15 CURRENT 2003-10-07 Active - Proposal to Strike off
GRAHAM STUART HUTTON HUTTON COLLINS MEZZANINE GP LIMITED. Director 2002-03-08 CURRENT 2001-08-09 Active - Proposal to Strike off
HUGO DANIEL EDWARD VARNEY DMWSL 562 LIMITED Director 2016-11-30 CURRENT 2007-05-15 Liquidation
HUGO DANIEL EDWARD VARNEY DMWSL 564 LIMITED Director 2016-05-13 CURRENT 2007-05-15 Liquidation
HUGO DANIEL EDWARD VARNEY HC ELETTRA FINANCE LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
HUGO DANIEL EDWARD VARNEY DMWSL 567 LIMITED Director 2012-07-19 CURRENT 2007-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-03DS01Application to strike the company off the register
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-19TM02Termination of appointment of Dominic James Barbour on 2018-03-22
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 30-35 PALL MALL LONDON SW1Y 5LP ENGLAND
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM C/O HUTTON COLLINS & CO LTD 50 PALL MALL LONDON SW1Y 5JH
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-30AR0103/09/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-15AR0103/09/14 ANNUAL RETURN FULL LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-04AR0103/09/13 ANNUAL RETURN FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AR0103/09/12 ANNUAL RETURN FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-06AR0103/09/11 ANNUAL RETURN FULL LIST
2010-10-08AR0103/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01Director's details changed for Mr Graham Stuart Hutton on 2010-01-01
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-05AA01Current accounting period extended from 31/12/09 TO 31/03/10
2009-09-08363aReturn made up to 03/09/09; full list of members
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: KINGSBURY HOUSE 15-17 KING STREET LONDON SW1Y 6QU
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-10-18363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-2288(2)RAD 08/10/04--------- £ SI 9@1=9 £ IC 1/10
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-10-06288bSECRETARY RESIGNED
2004-10-06CERTNMCOMPANY NAME CHANGED NOTERIDGE LIMITED CERTIFICATE ISSUED ON 06/10/04
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-09-29288bSECRETARY RESIGNED
2004-09-29288bDIRECTOR RESIGNED
2004-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ELETTRA GP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELETTRA GP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT OF LIMITED PARTNERSHIP AGREEMENT 2005-04-20 Outstanding INVESTEC BANK (UK) LIMITED
AN ASSIGNMENT OF MASTER AGREEMENT AND INTERCOMPANY LOAN AGREEMENT 2005-04-13 Outstanding INVESTEC BANK (UK) LIMITED
AN ACCOUNT AND AUTHORISED INVESTMENT SECURITY DEED 2005-04-13 Outstanding INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELETTRA GP LTD.

Intangible Assets
Patents
We have not found any records of ELETTRA GP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELETTRA GP LTD.
Trademarks
We have not found any records of ELETTRA GP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELETTRA GP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ELETTRA GP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ELETTRA GP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELETTRA GP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELETTRA GP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5LP