EUROPEAN EQUITABLE FINANCE LIMITED
Overview
| Company Name | EUROPEAN EQUITABLE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03777194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN EQUITABLE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN EQUITABLE FINANCE LIMITED located?
| Registered Office Address | Belmore Park Belmore Lane SO32 1HQ Upham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN EQUITABLE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for EUROPEAN EQUITABLE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Palladium House 1-4 Argyll Street London W1F 7LD England* on May 31, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from , Hazlems Fenton Palladium House, 1-4 Argyll Street, London, W1F 7LD on May 22, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart Alec Robinson on May 20, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of James Rodea as a director | 2 pages | TM01 | ||||||||||
Appointment of Stuart Alec Robinson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of EUROPEAN EQUITABLE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Stuart Alec | Director | Belmore Park, Belmore Lane Upham SO32 1HQ Southampton Belmore House United Kingdom | England | British | 151416360001 | |||||
| LENDEN, Tracy | Secretary | 16 Ingleside Close BR3 1QU Beckenham Kent | British | 112122440001 | ||||||
| ROBINSON, Emma Jane | Secretary | Atterbury House 18a Danvers Street SW3 5AN London | British | 59892820004 | ||||||
| FETTER SECRETARIES LIMITED | Secretary | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||
| LENDEN, Tracy | Director | 16 Ingleside Close BR3 1QU Beckenham Kent | British | 112122440001 | ||||||
| ROBINSON, Stuart Alec | Director | Atterbury House 18a Danvers Street SW3 5AN London | British | 69692200005 | ||||||
| RODEA, James Leslie | Director | Higbridge Close Watling Street WD7 7GW Radlett 3 Herts | United Kingdom | British | 106036960003 | |||||
| FETTER INCORPORATIONS LIMITED | Director | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203570001 |
Who are the persons with significant control of EUROPEAN EQUITABLE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Alec Robinson | May 21, 2016 | Belmore Lane SO32 1HQ Upham Belmore Park Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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