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Members' voluntary liquidation ELECTRA-NET GROUP LIMITED

London06408650-mvlDate: 12/10/2022Updated 23/09/2026, 03:17
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ELECTRA-NET GROUP LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Samantha Keen has been appointed as insolvency practitioner. The case reference is 06408650-mvl. The principal activity of ELECTRA-NET GROUP LIMITED is activities of other holding companies n.e.c..

General information

NameELECTRA-NET GROUP LIMITED
TownLondon (London)
Company number06408650
Case no.06408650-mvl
StatusMembers' voluntary liquidation
Order date12/10/2022
Company typePrivate limited company
Incorporated on25/10/2007
Company statusdissolved
Dissolved on12/05/2024

Sector

GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)

Offices and addresses

Registered office
1 More London Place
SE1 2AF London

Charges

Palatine Private Equity LLP (The Security Trustee)Composite guarantee and debenture25/02/2011 · Satisfied · 16/05/2012
Hsbc Bank PLCMortgage of shares06/05/2010 · Satisfied · 12/10/2015
Zeus Private Equity LLP (The Security Trustee)Composite guarantee and debenture06/05/2010 · Satisfied · 16/05/2012
Hsbc Bank PLCMortgage of shares05/02/2010 · Satisfied · 12/10/2015
Zeus Private Equity LLP (The Security Trustee")Composite guarantee & debenture15/01/2008 · Satisfied · 16/05/2012
Hsbc Bank PLCDebenture15/01/2008 · Satisfied · 12/10/2015
Hsbc Bank PLCMortgage of shares15/01/2008 · Satisfied · 12/10/2015
Andrew CrouchComposite guarantee and debenture15/01/2008 · Satisfied · 16/05/2012
Andrew Richards and the NoteholdersComposite guarantee and debenture15/01/2008 · Satisfied · 16/05/2012

Directors

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Notices

12/10/2022CompanyIssuedNotice
4181100
12/10/2022Resolution
4181080
12/10/2022CompanyIssuedLiquidatorAppointment
4181052

Insolvency practitioner

Samantha Keen
Address1 More London Place, SE1 2AF London
Richard Barker
Address1 More London Place, SE1 2AF London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)12/02/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)21/11/2023Liquidation voluntary appointment of liquidator (600)17/10/2022Liquidation voluntary declaration of solvency (LIQ01)17/10/2022Legacy (CAP-SS)29/09/2022
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