ELECTRUM CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRUM CAPITAL LIMITED
COMPANY NUMBER
04231371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
08/06/2001
26/04/2013
SLIEVEBAWN LIMITED
LONDON
W1G 0JL
Telephone: 02038574300
TPS: No
3-4 John Princes Street
LONDON
W1G 0JL
Telephone: 38574300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RICHMOND CAPITAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRUM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRUM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRUM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2001 - Present (23 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2018 - Present (6 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
28/04/2018 - Present (6 years and 7 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 38 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2022 - Present (2 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RICHMOND CAPITAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Gabor Szabo (929510650) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 16/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Joanne McFarlane (924623075) has left the board |
| 23/06/2020 | New Company Secretary Gabor Szabo (927101505) Appointed |
| 01/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | Geoffrey Allan Button (924623112) has left the board |
| 18/05/2018 | New Board Member Geoffrey Allan Button (905410073) Appointed |
| 15/05/2018 | New Board Member Nigel Heilpern (924413432) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 14/05/2018 | Robert James Ingham Clark (904109932) has left the board |
| 14/05/2018 | New Company Secretary Joanne McFarlane (924623075) Appointed |
| 14/05/2018 | New Board Member Geoffrey Allan Button (924623112) Appointed |
| 14/05/2018 | New Board Member Joanne McFarlane (924491321) Appointed |
| 22/07/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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