EG

ELECTRA GENERAL PARTNER LIMITED

Dissolved

Company number 02297875

London · Incorporated 19 September 1988

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOWVAST LIMITED · 19 September 1988 – 22 December 1988

KINGSWAY GENERAL PARTNER LIMITED · 22 December 1988 – 13 September 1989

ELECTRA KINGSWAY GENERAL PARTNER LIMITED · 13 September 1989 – 21 September 1995

ELECTRA FLEMING GENERAL PARTNER LIMITED · 21 September 1995 – 28 July 1999

Company overview

ELECTRA GENERAL PARTNER LIMITED, a private limited company registered in England and Wales, was dissolved on 7 June 2019 having been incorporated on 19 September 1988. It has changed its name 4 times, most recently from ELECTRA FLEMING GENERAL PARTNER LIMITED on 21 September 1995. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Electra Kingsway Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: OZIN, Stephen Daryl (appointed 10 November 1997) and KENNEDY, James Alexander (appointed 31 March 2014). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2017, on 23 January 2018. 177 filings are recorded against the company at Companies House, most recently a gazette filing on 7 June 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

KJ
KENNEDY, James Alexander
Director
31 March 2014
OS
OZIN, Stephen Daryl
Director
10 November 1997
BK
BOOTH, Kalvin Bret
Director · Resigned
24 August 1998
LR
LEWIS, Robert John
Director · Resigned
10 November 1997
DP
DYKE, Philip John
Director · Resigned
10 November 1997
AG
ABSALOM, Gerard
Secretary · Resigned
30 September 1996
OD
OSBOURNE, David Francis
Director · Resigned
4 August 1996
KJ
KNOTT, Julian David
Director · Resigned
4 August 1996
VA
VINTON, Alfred Merton
Director · Resigned
1 May 1995
WR
WILLIAMSON, Robert Brian, Sir
Director · Resigned
17 March 1994
AR
ARMSTRONG, Ronald Akers
Director · Resigned
1 March 1994
SW
SECK, Wai Kwong
Director · Resigned
22 July 1993
KK
KOH, Kuek Chiang
Director · Resigned
—
WC
WATES, Christopher Stephen, Sir
Director · Resigned
—
BC
BLACK, Colin Hyndmarsh
Director · Resigned
—
PB
PEPPIATT, Brian Kenneth
Director · Resigned
—
EW
EGLEY, William Henry
Director · Resigned
—
SM
STODDART, Michael Craig
Director · Resigned
—
TH
TAKENAKA, Haruhiko
Director · Resigned
—
VN
VINSON, Nigel, Lord
Director · Resigned
—
SR
SERRE, Rene De La
Director · Resigned
—
FD
FREY, Dale Franklin
Director · Resigned
—
AH
AL-DARMAKI, Hareb Masood
Director · Resigned
—
KO
KING OF BRIDGWATER, Lord
Director · Resigned
—
PJ
PICKARD, John Michael, Sir
Director · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—

Persons with significant control

PS
Electra Kingsway Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 March 2019 View
Move Registers To Sail Company With New Address
Address
12 April 2018 View
Change Sail Address Company With New Address
Address
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2018 View
Resolution
Resolution
6 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2009 View
Legacy
Annual Return
10 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
23 April 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Certificate Change Of Name Company
Change Of Name
27 July 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Annual Return
5 March 1996 View
Legacy
Officers
18 February 1996 View
Certificate Change Of Name Company
Change Of Name
20 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full
Accounts
23 February 1994 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
27 June 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
25 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Full
Accounts
7 April 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Officers
12 September 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
14 December 1989 View
Certificate Change Of Name Company
Change Of Name
15 September 1989 View
Legacy
Officers
13 September 1989 View
Memorandum Articles
Incorporation
23 May 1989 View
Resolution
Resolution
23 May 1989 View
Resolution
Resolution
14 March 1989 View
Legacy
Accounts
17 February 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Address
9 January 1989 View
Memorandum Articles
Incorporation
9 January 1989 View
Certificate Change Of Name Company
Change Of Name
21 December 1988 View
Resolution
Resolution
15 December 1988 View
Incorporation Company
Incorporation
19 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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