EG

ELECTRA GROUP LIMITED

Dissolved

Company number 02301720

London, United Kingdom · Incorporated 3 October 1988

17 Old Park Lane, London, W1K 1QT, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

RAKECOUNT LIMITED · 3 October 1988 – 16 November 1988

ELECTRA AVIATION (SPARES) LIMITED · 16 November 1988 – 25 October 2017

Company overview

ELECTRA GROUP LIMITED was a private limited company incorporated on 3 October 1988 and registered in England and Wales and dissolved on 29 September 2020. It has changed its name 2 times, most recently from ELECTRA AVIATION (SPARES) LIMITED on 16 November 1988. Its registered office is at 17 Old Park Lane, London, W1K 1QT, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Electra Private Equity Plc, 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: MANSON, Gavin Maxwell (appointed 1 June 2017) and JOHNSON, Neil Anthony (appointed 1 March 2019). FROSTROW CAPITAL LLP acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2018, were filed on 11 April 2019. Companies House holds 122 filings for this company, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018
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
—

Officers

JN
JOHNSON, Neil Anthony
Director
1 March 2019
FC
FROSTROW CAPITAL LLP
Corporate Secretary
29 June 2017
MG
MANSON, Gavin Maxwell
Director
1 June 2017
GA
GRIMDITCH, Andrew Richard
Director · Resigned
2 March 2018
BE
BRAMSON, Edward John Michael
Director · Resigned
1 June 2017
OS
OZIN, Stephen Daryl
Director · Resigned
11 August 2005
GM
GARLAND, Michael John
Director · Resigned
1 November 1994
FS
FROST, Simon Hope
Director · Resigned
1 November 1994
CB
CARTER, Benjamin
Director · Resigned
9 September 1992
TM
TRAIN, Martin Alan
Director · Resigned
—
SM
SAVEY, Michel Marie
Director · Resigned
—
LR
LEWIS, Robert John
Director · Resigned
—
DP
DYKE, Philip John
Secretary · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—

Persons with significant control

PS
Electra Private Equity Plc
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 Voluntary
Gazette
29 September 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 April 2020 View
Gazette Notice Voluntary
Gazette
3 March 2020 View
Dissolution Application Strike Off Company
Dissolution
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Resolution
Resolution
25 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 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
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2009 View
Legacy
Annual Return
7 May 2009 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Address
25 June 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
8 May 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 February 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Accounts
31 July 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Legacy
Annual Return
28 November 1993 View
Legacy
Officers
23 August 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Resolution
Resolution
21 February 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Accounts
24 July 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Capital
27 November 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Accounts
9 February 1989 View
Memorandum Articles
Incorporation
6 February 1989 View
Resolution
Resolution
18 November 1988 View
Resolution
Resolution
18 November 1988 View
Certificate Change Of Name Company
Change Of Name
15 November 1988 View
Legacy
Address
9 November 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
9 November 1988 View
Resolution
Resolution
3 November 1988 View
Legacy
Officers
3 November 1988 View
Incorporation Company
Incorporation
3 October 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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