EUROPEAN CAPITAL COMPANY LIMITED

Overview

Company Name	EUROPEAN CAPITAL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02496226
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1990
Date of Cessation	Mar 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROPEAN CAPITAL COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EUROPEAN CAPITAL COMPANY LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN CAPITAL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TEAMGOOD LIMITED	Apr 26, 1990	Apr 26, 1990

What are the latest accounts for EUROPEAN CAPITAL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for EUROPEAN CAPITAL COMPANY LIMITED?

Annual Return

Last Annual Return	Apr 26, 2013

What are the latest filings for EUROPEAN CAPITAL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 03, 2014

Registered office address changed from 2 Gresham Street London EC2V 7QP on Jan 03, 2014

3 pages

AD01

Dec 30, 2013

Declaration of solvency

3 pages

4.70

Dec 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 24, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2013	Statement of capital on May 24, 2013 Capital: GBP 277,898	SH01

Jan 06, 2013

Accounts made up to Mar 31, 2012

2 pages

Oct 12, 2012

Termination of appointment of Robert John Lewin as a director on Aug 31, 2012

1 pages

TM01

May 04, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

7 pages

AR01

Nov 18, 2011

Accounts made up to Mar 31, 2011

2 pages

May 09, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

7 pages

AR01

Nov 25, 2010

Accounts made up to Mar 31, 2010

5 pages

Jun 09, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

5 pages

AR01

Jun 09, 2010

Director's details changed for Robert John Lewin on Dec 31, 2009

2 pages

CH01

Jun 09, 2010

Director's details changed for Maurice Hochschild on Dec 31, 2009

2 pages

CH01

Jan 28, 2010

Full accounts made up to Mar 31, 2009

11 pages

Apr 27, 2009

legacy

4 pages

363a

Jul 16, 2008

legacy

1 pages

288b

Jul 04, 2008

Full accounts made up to Mar 31, 2008

11 pages

Jun 03, 2008

legacy

4 pages

363a

Jul 30, 2007

Full accounts made up to Mar 31, 2007

11 pages

May 14, 2007

legacy

3 pages

363a

Oct 04, 2006

Full accounts made up to Mar 31, 2006

12 pages

May 02, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of EUROPEAN CAPITAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRKLAND, Shelagh 1 King Stairs Close SE16 4JF London			Secretary	1 King Stairs Close SE16 4JF London		British		8691970002
HOCHSCHILD, Maurice Robert Leo 98 Denbigh Street SW1V 2EX London	Feb 01, 1994		Director	98 Denbigh Street SW1V 2EX London	United Kingdom	British	1962-2	47092520001
TAPNACK, Alan 36 Mowbray Road HA8 8JQ Edgware Middlesex	Jun 17, 2002		Director	36 Mowbray Road HA8 8JQ Edgware Middlesex	United Kingdom	British	1947-1	37698510001
ARAKAWA, Tsutomu 58 Tring Avenue Ealing Common W5 3QB London	Jan 28, 1999	May 30, 2000	Director	58 Tring Avenue Ealing Common W5 3QB London		Japanese	1956-9	52757890001
BOTWOOD, Caroline Greyfriars Court Paradise Square OX1 1BE Oxford England	Apr 01, 2000	Jul 16, 2008	Director	Greyfriars Court Paradise Square OX1 1BE Oxford England	United Kingdom	British	1965-10	70054530002
BRYANS, Paul Michael Alexander Ottershaw Hooke Road KT24 5DX East Horsley Surrey	Jul 24, 1997	Aug 31, 2001	Director	Ottershaw Hooke Road KT24 5DX East Horsley Surrey	United Kingdom	British,Irish	1951-11	243080390001
CAINES, John, Sir 13 Hambleden Place SE21 7EY London	Jan 31, 1995	Jul 31, 2000	Director	13 Hambleden Place SE21 7EY London		British	1933-1	35268810003
DEGOUVE DE NUNCQUES, Jacques Flat 5 7 Barkston Gardens SW5 London	Oct 28, 1993	Jan 14, 1996	Director	Flat 5 7 Barkston Gardens SW5 London		French	1948-11	42167780002
DEHNE, Theodore. L 1688 Sturbridge Drive 15143 Sewickley, Pa Allegheny Usa	Jan 28, 1993	Oct 29, 1993	Director	1688 Sturbridge Drive 15143 Sewickley, Pa Allegheny Usa		Usa	1942-10	34050610001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Jun 05, 1996	Jul 31, 2000	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
HARADA, Yoshio 1317-34 Kume Tokorozawa Saitama 359 FOREIGN Japan	Jun 09, 1993	Jul 10, 1995	Director	1317-34 Kume Tokorozawa Saitama 359 FOREIGN Japan		Japanese	1933-1	34921590001
HARPER, William James 417 Stag Horn Drive Wexford Pa 15090 FOREIGN Usa		Jan 28, 1993	Director	417 Stag Horn Drive Wexford Pa 15090 FOREIGN Usa		Usa	1945-12	18590150001
HAYASHI, Yoshihiro 3-23-6 Wakamiya Nakano-Ku FOREIGN 165 Japan	Jul 10, 1995	Apr 25, 1996	Director	3-23-6 Wakamiya Nakano-Ku FOREIGN 165 Japan		Japanese	1941-4	44018130001
JELLICOE, George Patrick John Rushworth, The Rt Hon Earl Tidcombe Manor Tidcombe SN8 3SL Marlborough Wiltshire		Mar 31, 1996	Director	Tidcombe Manor Tidcombe SN8 3SL Marlborough Wiltshire		British	1918-4	27571560002
KHAN, Ilyas Tariq 3g Old Peak Mansions 5 Old Peak Road Hong Kong Hong Kong	Jun 24, 1999	Feb 28, 2000	Director	3g Old Peak Mansions 5 Old Peak Road Hong Kong Hong Kong		British	1962-8	56915630002
KOBAYASHI, Yukichi 2-30-20 Takinoi Funabashi-Shi FOREIGN Chiba Japan	Apr 25, 1996	Sep 04, 1997	Director	2-30-20 Takinoi Funabashi-Shi FOREIGN Chiba Japan		Japanese	1938-1	48031620001
LEWIN, Robert John Cedar Cottage Cansiron Lane Ashurst Wood RH19 3SD East Grinstead West Sussex	Apr 24, 1997	Aug 31, 2012	Director	Cedar Cottage Cansiron Lane Ashurst Wood RH19 3SD East Grinstead West Sussex	United Kingdom	British	1955-10	38910220001
OWEN, Robert John Richard 1 Macdonnell Road FOREIGN Hong Kong Hong Kong	Jun 05, 1996	Jul 26, 2001	Director	1 Macdonnell Road FOREIGN Hong Kong Hong Kong	United Kingdom	British	1940-2	48605610004
OWEN, Robert John Richard 109 Longdown Lane South Epsom Downs KT17 4JJ Surrey		Mar 28, 1994	Director	109 Longdown Lane South Epsom Downs KT17 4JJ Surrey		British	1940-2	48605610002
OYAMA, Mitsuhiko 35 Red Post Hill SE24 9JJ London	Apr 27, 1995	Jan 30, 1997	Director	35 Red Post Hill SE24 9JJ London		Japanese	1944-5	43046490001
ROSHIER, Christopher Edward 120 Strawberry Vale TW1 4SH Twickenham Middlesex		Nov 20, 2001	Director	120 Strawberry Vale TW1 4SH Twickenham Middlesex		British	1946-3	10253560001
SALAM, Ahmed 4 West Point Putney Hill SW15 6RU London	Apr 01, 2000	Jul 31, 2000	Director	4 West Point Putney Hill SW15 6RU London		British	1960-7	70054610001
SHIGEKURA, Susuma 4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London		Oct 28, 1993	Director	4th Floor Flat 79 Exre Court Fincheley Road St Johns Wood London		Japanese	1940-11	19011890001
STEPHENS, Malcolm George 111 Woolwich Road DA7 4LP Bexleyheath Kent	May 06, 1992	Jul 31, 2000	Director	111 Woolwich Road DA7 4LP Bexleyheath Kent		British	1937-7	21012320001
STOCKER, Albert 11 Southwick Place W2 2TN London	Aug 01, 1997	Jul 31, 1998	Director	11 Southwick Place W2 2TN London		Swiss	1950-10	41931330002
STOCKER, Albert 11 Southwick Place W2 2TN London	Jan 31, 1995	Jul 18, 1997	Director	11 Southwick Place W2 2TN London		Swiss	1950-10	41931330002
SUDO, Naomi 781-10 Nase-Cho Totsuka-Ku Yokohama Japan	Jan 30, 1997	Apr 24, 1997	Director	781-10 Nase-Cho Totsuka-Ku Yokohama Japan		Japanese	1936-10	28672930002
SUZUKI, Koichi 1 Bakewell Way KT3 3UY New Malden Surrey	Aug 01, 1996	Jan 28, 1999	Director	1 Bakewell Way KT3 3UY New Malden Surrey		British	1946-5	49150630001
SYRETT, John Stephen Sutton 109 Longdown Lane South Epsom Downs KT17 4JJ Epsom Surrey		Nov 15, 2001	Director	109 Longdown Lane South Epsom Downs KT17 4JJ Epsom Surrey		British	1950-10	8691980001
TSUKAMOTO, Masami 1/55 Toyozumi I Chome Kashiwa City FOREIGN Chiba 277 0071 Japan	Apr 24, 1997	May 30, 2000	Director	1/55 Toyozumi I Chome Kashiwa City FOREIGN Chiba 277 0071 Japan		Japanese	1944-5	53262620002
WATANABE, Akira New-Well Terrace Mijamaedaira B-815 Mijamaedaira 1-9-25 Miyamae-Ku FOREIGN Kawasaki City Kanagawa Pref Japan		Jun 09, 1993	Director	New-Well Terrace Mijamaedaira B-815 Mijamaedaira 1-9-25 Miyamae-Ku FOREIGN Kawasaki City Kanagawa Pref Japan		Japanese	1930-4	27571610001
WINCKLER, Andrew Stuart 146 Dora Road Wimbledon SW19 7HJ London		Feb 28, 1994	Director	146 Dora Road Wimbledon SW19 7HJ London		British	1949-1	9280910001
YANAGIDATE, Sumio 65 Chasewood Park HA1 3YR Sudbury Hill Middlesex	Oct 28, 1993	Aug 01, 1996	Director	65 Chasewood Park HA1 3YR Sudbury Hill Middlesex		British	1941-7	36763390001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN CAPITAL COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 02, 1993 Delivered On Nov 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars A deposit of £51,000 in a deposit account with the bank of scotland.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Nov 05, 1993Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Aug 31, 1990 Delivered On Sep 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 31/8/90
	Short particulars £45,866 held in an account with the bank of scotland and any other monies added to such account see form 395 for details.
	Persons Entitled Sbc Properties (UK) Limited
	Transactions Sep 20, 1990Registration of a charge Oct 05, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROPEAN CAPITAL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2015	Dissolved on
Dec 13, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Dec 13, 2013

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.
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