GENERAL CABLE SERVICES EUROPE LIMITED: Filings

  • Overview

    Company NameGENERAL CABLE SERVICES EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02326714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENERAL CABLE SERVICES EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022

    2 pagesAD01

    Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on Feb 25, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2022

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Statement of capital on Oct 06, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 24/09/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £361,585 be capitalised 24/09/2021
    RES14
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 24, 2021

    • Capital: GBP 1,540,080
    3 pagesSH01

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Appointment of Mrs Joanne Elizabeth Salathiel as a director on Mar 09, 2021

    2 pagesAP01

    Termination of appointment of Luca Caserta as a director on Mar 08, 2021

    1 pagesTM01

    Notification of Prysmian S.P.A as a person with significant control on Jun 06, 2018

    2 pagesPSC02

    Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on Jan 08, 2021

    1 pagesAD01

    Termination of appointment of Scott Garden as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Scott Garden as a secretary on Dec 31, 2020

    1 pagesTM02

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    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