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EUROPEAN TRADING CONNECTIONS LIMITED

EUROPEAN TRADING CONNECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPEAN TRADING CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03023756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPEAN TRADING CONNECTIONS LIMITED?

    • Other publishing activities (58190) / Information and communication
    • News agency activities (63910) / Information and communication

    Where is EUROPEAN TRADING CONNECTIONS LIMITED located?

    Registered Office Address
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN TRADING CONNECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EUROPEAN TRADING CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2015

    Statement of capital on Mar 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Inna Wilcock on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		10 pages363a
    View All Filings

    Who are the officers of EUROPEAN TRADING CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOCK, Nicholas John
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		Secretary
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		British42072490002
    WILCOCK, Inna
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		Director
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		United KingdomBritish42072480002
    WILCOCK, Nicholas John
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		Director
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		EnglandBritish42072490002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN TRADING CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Inna Nicolaeyvna Wilcock
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		Apr 06, 2016
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Wilcock
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		Apr 06, 2016
    45a Heathfield Road
    Wandsworth
    SW18 2PH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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