OUT EUROPE LIMITED

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

    Company NameOUT EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03986695
    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 OUT EUROPE LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is OUT EUROPE LIMITED located?

    Registered Office Address
    96 Holland Gardens
    Brentford
    TW8 0BH Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUT EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OUT EUROPE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024

    What are the latest filings for OUT EUROPE 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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    5 pagesCS01

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    7 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 51
    SH01

    Director's details changed for Mr Guy Philip Hornsby on Jul 22, 2015

    2 pagesCH01

    Director's details changed for Mr Michael Clement Charles Gray on Jul 22, 2015

    2 pagesCH01

    Secretary's details changed for Mr Guy Philip Hornsby on Jul 22, 2015

    1 pagesCH03

    Who are the officers of OUT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNSBY, Guy Philip
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    Secretary
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    British38563360003
    GRAY, Michael Clement Charles
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    Director
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    NetherlandsBritish58555300006
    HORNSBY, Guy Philip
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    Director
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    NetherlandsBritish38563360004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    KELLY, Christopher
    53a Darnley Road
    E9 6QH London
    Director
    53a Darnley Road
    E9 6QH London
    British72999600001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of OUT EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Clement Charles Gray
    96 Holland Gardens
    Brentford
    TW8 0BH Middlesex
    Apr 06, 2016
    96 Holland Gardens
    Brentford
    TW8 0BH Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Philip Hornsby
    96 Holland Gardens
    Brentford
    TW8 0BH Middlesex
    Apr 06, 2016
    96 Holland Gardens
    Brentford
    TW8 0BH Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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