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ELECTRA-NET HOLDINGS LIMITED
1,
More London Place,
London,
London,
SE1 2AF
-
Voluntary Liquidation
- Age: 16 Year(s)
- Directors: 3
- Company No: 06408649
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ELECTRA-NET HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ELECTRA-NET HOLDINGS LIMITED
Private limited with Share Capital
Voluntary Liquidation
25 October 2007
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 28 Jun 2021. Next accounts due by 31 Dec 2022
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Elizabeth Helen Brownell | Director | ||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | ||
| CAPITA GROUP SECRETARY LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Palatine Private Equity Llp (The Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | Zeus Private Equity Llp (The Security Trustee) | SATISFIED | ||
| Composite Guarantee & Debenture | Zeus Private Equity Llp (The "security Trustee") | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Of Shares | Hsbc Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Andrew Crouch | SATISFIED | ||
| Composite Guarantee And Debenture | Andrew Richards And The Noteholders | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £22,018,000.00 | £0.00 | £0.00 | £22,018,000.00 | £22,018,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £21,558,000.00 | £0.00 | £0.00 | £21,558,000.00 | £21,558,000.00 |