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HOUSEHOLD INTERNATIONAL EUROPE LIMITED

HOUSEHOLD INTERNATIONAL EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Insolvency
  • Data Source

    • Overview

    Company NameHOUSEHOLD INTERNATIONAL EUROPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01664481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOUSEHOLD INTERNATIONAL EUROPE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HOUSEHOLD INTERNATIONAL EUROPE LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSEHOLD INTERNATIONAL EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITEDMay 16, 1983May 16, 1983
    SWIRLSOUND LIMITEDSep 16, 1982Sep 16, 1982

    What are the latest accounts for HOUSEHOLD INTERNATIONAL EUROPE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for HOUSEHOLD INTERNATIONAL EUROPE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2017
    Next Confirmation Statement DueMay 30, 2017
    OverdueYes

    What is the status of the latest annual return for HOUSEHOLD INTERNATIONAL EUROPE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HOUSEHOLD INTERNATIONAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 12, 2025

    		10 pagesLIQ03

    Termination of appointment of Hans Michael Vogelberg as a director on Jul 29, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 12, 2024

    		11 pagesLIQ03

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2023

    		11 pagesLIQ03

    Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 16, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2022

    		19 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 05, 2021

    		2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 12, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 12, 2020

    		8 pagesLIQ03

    Termination of appointment of Romana Lewis as a secretary on Oct 03, 2019

    		3 pagesTM02

    Liquidators' statement of receipts and payments to Jan 12, 2019

    		13 pagesLIQ03

    Termination of appointment of Carmel Marie Armstrong as a director on Oct 28, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 12, 2018

    		13 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ

    		2 pagesAD02

    Declaration of solvency

    		7 pages4.70

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Feb 09, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 13, 2017

    		LRESSP

    Declaration of solvency

    		13 pages4.70

    Statement of capital on Dec 16, 2016

    • Capital: GBP 5
    		4 pagesSH19

    legacy

    		2 pagesSH20
    View All Filings

    Does HOUSEHOLD INTERNATIONAL EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2017Commencement of winding up
    Dec 15, 2016Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0