EUROBRAND PARTNERS (UK) LIMITED
Overview
| Company Name | EUROBRAND PARTNERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02843464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROBRAND PARTNERS (UK) LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROBRAND PARTNERS (UK) LIMITED located?
| Registered Office Address | 1 Eton Street TW9 1AG Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROBRAND PARTNERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADESKILL LIMITED | Aug 09, 1993 | Aug 09, 1993 |
What are the latest accounts for EUROBRAND PARTNERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EUROBRAND PARTNERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of Mr Timothy Earl Bailey as a director on Jan 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Audrey Sue Ditter as a director on Jan 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Burton as a director on Jan 16, 2018 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O D C Anderson 32 Longcroft Road Kingsclere Newbury Berkshire RG20 5TP England to 1 Eton Street Richmond Surrey TW9 1AG on Nov 29, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Petrus Theodorus Maria Koomen as a director on Nov 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stuart Fraser as a director on Nov 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Burton as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 165 Main Street New Greenham Park Thatcham Berkshire RG19 6HN to C/O D C Anderson 32 Longcroft Road Kingsclere Newbury Berkshire RG20 5TP on Jan 04, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Alan Seaborne as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Anthony Frazer Lock as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Anthony Frazer Lock as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Appointment of Mr Andrew Stuart Fraser as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Koomen as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Louis Malmberg as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of EUROBRAND PARTNERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Timothy Earl | Director | Eton Street TW9 1AG Richmond 1 Surrey England | United States | American | 242568960001 | |||||
| DITTER, Audrey Sue | Director | Eton Street TW9 1AG Richmond 1 Surrey England | United States | American | 242568300001 | |||||
| LOCK, Charles Anthony Frazer | Secretary | Main Street New Greenham Park RG19 6HN Thatcham 165 Berkshire United Kingdom | British | 36566960003 | ||||||
| MALMBERG, Philip | Secretary | Main Street New Greenham Park RG19 6HN Thatcham 165 Berkshire United Kingdom | British | 166604730001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BOGAERT, Ignace Emiel Marie Maurice, Mr. | Director | Main Street New Greenham Park RG19 6HN Thatcham 165 Berkshire United Kingdom | England | Belgian | 97672590001 | |||||
| BURTON, Mark Andrew, Mr. | Director | Eton Street TW9 1AG Richmond 1 England | England | British | 163432930001 | |||||
| FRASER, Andrew Stuart | Director | Pelhams Walk KT10 8QA Esher 61 Surrey England | United Kingdom | American | 201805220001 | |||||
| KOOMEN, Petrus Theodorus Maria | Director | Pavilijoensgracht 2512 Br The Hague 76 Netherlands | The Netherlands | Dutch | 202394150001 | |||||
| LOCK, Charles Anthony Frazer | Director | Main Street New Greenham Park RG19 6HN Thatcham 165 Berkshire United Kingdom | United Kingdom | British | 36566960003 | |||||
| MALMBERG, Philip Louis | Director | Main Street New Greenham Park RG19 6HN Thatcham 165 Berkshire United Kingdom | Netherlands | Dutch | 166745420001 | |||||
| SEABORNE, Robert Alan | Director | Main Street New Greenham Park RG19 6HN Thatcham 165 Berkshire Uk | United Kingdom | British | 36180520002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of EUROBRAND PARTNERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| People Against Dirty Holdings Limited | Apr 07, 2016 | Eton Street TW9 1AG Richmond 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EUROBRAND PARTNERS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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