Electrum Capital Limited LONDON


Electrum Capital started in year 2001 as Private Limited Company with registration number 04231371. The Electrum Capital company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 123 Minories. Postal code: EC3N 1NT. Since 2013-04-26 Electrum Capital Limited is no longer carrying the name Slievebawn.

At the moment there are 4 directors in the the company, namely Geoffrey B., Nigel H. and Joanne M. and others. In addition one secretary - Gabor S. - is with the firm. At the moment there is one former director listed by the company - Robert I., who left the company on 28 April 2018. In addition, the company lists several former secretaries whose names might be found in the box below.

Electrum Capital Limited Address / Contact

Office Address 123 Minories
Town London
Post code EC3N 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04231371
Date of Incorporation Fri, 8th Jun 2001
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (282 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 25th Jul 2021 (2021-07-25)
Last confirmation statement dated Sat, 11th Jul 2020

Company staff

Gabor S.

Position: Secretary

Appointed: 15 June 2020

Geoffrey B.

Position: Director

Appointed: 28 April 2018

Nigel H.

Position: Director

Appointed: 28 April 2018

Joanne M.

Position: Director

Appointed: 28 April 2018

William H.

Position: Director

Appointed: 06 July 2001

Joanne M.

Position: Secretary

Appointed: 28 April 2018

Resigned: 15 June 2020

Robert I.

Position: Director

Appointed: 15 March 2013

Resigned: 28 April 2018

Robert I.

Position: Secretary

Appointed: 06 July 2001

Resigned: 28 April 2018

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 12 June 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 12 June 2001

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Hortisolis Limited from Tunbridge Wells, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Gcap Partners Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is William H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Hortisolis Limited

22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09848511
Notified on 11 April 2018
Nature of control: 25-50% shares

Gcap Partners Limited

123 Minories, London, EC3N 1NT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08804542
Notified on 11 April 2018
Ceased on 10 March 2020
Nature of control: 25-50% shares

William H.

Notified on 1 July 2016
Ceased on 28 April 2018
Nature of control: 75,01-100% shares

Company previous names

Slievebawn April 26, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth1112 50012 1766 6512 609   
Balance Sheet
Current Assets  12 50011 7808 2627 0485 8646 79310 525
Net Assets Liabilities     2 6091 1141 8945 359
Cash Bank In Hand  12 500      
Net Assets Liabilities Including Pension Asset Liability1112 50012 1766 6512 609   
Reserves/Capital
Called Up Share Capital 112 500      
Shareholder Funds1112 50012 1766 6512 609   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     500500 812
Creditors     3 9394 2504 89912 354
Net Current Assets Liabilities  12 50012 1767 1513 1091 6141 8946 171
Other Operating Expenses Format2     4 0461 4971 2243 734
Other Operating Income Format2     42311
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   750511   8 000
Profit Loss     -4 042-1 495-1 2213 465
Tax Tax Credit On Profit Or Loss On Ordinary Activities        812
Total Assets Less Current Liabilities 112 50012 1767 1513 1091 6141 8946 171
Turnover Revenue        8 000
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Accruals Deferred Income    500500   
Creditors Due Within One Year   3541 6223 939   
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on 2020-06-15
filed on: 19th, June 2020
Free Download (1 page)

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