LAZARD & CO., EUROPE LIMITED

Overview

Company Name	LAZARD & CO., EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03620647
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1998
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of LAZARD & CO., EUROPE LIMITED?

(6512) /

Where is LAZARD & CO., EUROPE LIMITED located?

Registered Office Address	50 Stratton Street London W1J 8LL
Undeliverable Registered Office Address	No

What were the previous names of LAZARD & CO., EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LAZARD POLAND LIMITED	Feb 05, 1999	Feb 05, 1999
LAZARD EASTERN EUROPE LIMITED	Aug 24, 1998	Aug 24, 1998

What are the latest accounts for LAZARD & CO., EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LAZARD & CO., EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2010

Application to strike the company off the register

5 pages

DS01

Aug 26, 2009

legacy

4 pages

363a

Aug 05, 2009

Full accounts made up to Dec 31, 2008

10 pages

Dec 11, 2008

Miscellaneous

Reduction of issd cap - processed 11/12/08 - ruducing uissd cap to £1

1 pages

MISC

Dec 11, 2008

legacy

1 pages

SH20

Dec 11, 2008

legacy

2 pages

CAP-SS

Dec 11, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Memorandum of Association	RES01

Aug 28, 2008

legacy

4 pages

363a

May 13, 2008

Full accounts made up to Dec 31, 2007

10 pages

Oct 27, 2007

legacy

1 pages

288b

Oct 11, 2007

legacy

2 pages

363a

Sep 11, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jun 25, 2007

legacy

2 pages

288a

Jun 25, 2007

legacy

1 pages

288b

Apr 21, 2007

legacy

1 pages

288b

Apr 15, 2007

legacy

2 pages

288a

Apr 15, 2007

legacy

1 pages

288b

Sep 06, 2006

legacy

3 pages

363a

Aug 11, 2006

Full accounts made up to Dec 31, 2005

10 pages

May 12, 2006

legacy

3 pages

288a

May 10, 2006

legacy

1 pages

288b

May 10, 2006

legacy

1 pages

288b

May 10, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of LAZARD & CO., EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRER-BROWN, Robert Jamieson 16 Brooksby Street N1 1HA London	May 31, 2007		Secretary	16 Brooksby Street N1 1HA London		British		122492970001
GONATAS, Marina Via Fieno 3 FOREIGN 20123 Milan Italy	Jan 27, 2004		Director	Via Fieno 3 FOREIGN 20123 Milan Italy		U S A Greek	1965-5	95729290001
ROSEN, Jeffrey Allen 30 Rockefeller Plaza New York Ny 10020 United States Of America	Jul 15, 2005		Director	30 Rockefeller Plaza New York Ny 10020 United States Of America	United States	American	1952-1	107289040001
ROUNTREE, Robert James 95 Allee Du Lac Inferieur Le Vesinet 78110 France	Apr 01, 2006		Director	95 Allee Du Lac Inferieur Le Vesinet 78110 France	France	British	1959-4	112636560001
DENNIS, William David Wesley Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	Aug 24, 1998	Apr 01, 2006	Secretary	Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey		British		24045020002
NIGHTINGALE, Claire 6 Stanley Road East Sheen SW14 7DZ London	Apr 01, 2006	Mar 15, 2007	Secretary	6 Stanley Road East Sheen SW14 7DZ London		British		78251780001
WATSON, Dicken Anthony George 581 Manchester Road E14 3NU London	Mar 15, 2007	May 31, 2007	Secretary	581 Manchester Road E14 3NU London		British		120551690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 24, 1998	Aug 24, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRAGGIOTTI, Gerardo Via Fiori Oscuri 3 FOREIGN Milan 20121 Italy	Jan 27, 2004	Jul 15, 2005	Director	Via Fiori Oscuri 3 FOREIGN Milan 20121 Italy		Italian	1952-3	70236710001
DENNIS, William David Wesley Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	Aug 24, 1998	Apr 01, 2006	Director	Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey	United Kingdom	British	1952-7	24045020002
GOBBO, Mario 39 Abbey Gardens NW8 9AS London	Aug 24, 1998	Oct 02, 2001	Director	39 Abbey Gardens NW8 9AS London		Italian	1953-11	51016190002
HANSFORD, James Victor 24b Old Farm Road Darien Connecticut 06820 Usa	Aug 24, 1998	May 10, 2005	Director	24b Old Farm Road Darien Connecticut 06820 Usa	Usa	British	1957-11	105682320001
MITCHELL, Andrew John Bower, Rt Hon 30 Gibson Square N1 0RD London	Sep 04, 2001	Aug 30, 2002	Director	30 Gibson Square N1 0RD London	Uk	British	1956-3	55191260001
MOORE, Karen Bernice 6 Laurel Road Barnes SW13 0EE London	Dec 01, 2001	Apr 30, 2004	Director	6 Laurel Road Barnes SW13 0EE London		British	1968-3	67909290004
SIMS, Carolyn 15 Ridgmont Road AL1 3AG St Albans Hertfordshire	Apr 01, 2006	Apr 02, 2007	Director	15 Ridgmont Road AL1 3AG St Albans Hertfordshire	United Kingdom	British	1965-5	274799990001
STONE, Jeremy Ron 31 Scarsdale Villas Kensington W8 6PU London	Aug 24, 1998	Dec 31, 2001	Director	31 Scarsdale Villas Kensington W8 6PU London	United Kingdom	British	1951-11	49690210002
WHITE, John Richard 1 Egliston Road SW15 1AL London	Dec 18, 2002	Oct 12, 2007	Director	1 Egliston Road SW15 1AL London		British	1955-2	55583060003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 24, 1998	Aug 24, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People 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