CASE CONCEPTS EUROPE LIMITED
Overview
| Company Name | CASE CONCEPTS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366840 |
| 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 CASE CONCEPTS EUROPE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASE CONCEPTS EUROPE LIMITED located?
| Registered Office Address | 37 Swanland Road Hessle HU13 0NN East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASE CONCEPTS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (903) LIMITED | Feb 05, 2002 | Feb 05, 2002 |
What are the latest accounts for CASE CONCEPTS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for CASE CONCEPTS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Stephen John Blackmore as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Raul Enrique Riveros as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Soledad Riveros as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ximena Yolanda Barrera as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Appointment of Ms Maria Soledad Riveros as a director on Jul 06, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CASE CONCEPTS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Stephen John | Secretary | 37 Swanland Road HU13 0NN Hessle North Humberside | British | 100150570001 | ||||||
| GIBBONS, David Victor | Secretary | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | British | 39579170001 | ||||||
| WHITTINGTON, Sally Suzanne | Secretary | 29 Muggeridge Close CR2 7LB South Croydon Surrey | British | 63652170003 | ||||||
| BARRERA, Ximena Yolanda | Director | Nearwater Lane Darien 99 Ct 06820 United States | United States | Chilean | 84253760002 | |||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||
| RIVEROS, Maria Soledad | Director | Calle Butibamba 2, 3a La Cala De Mijas Malaga Parque Playa Spain | Spain | Spanish | 271652430001 | |||||
| RIVEROS, Raul Enrique | Director | Nearwater Lane Darien 99 Ct 06820 United States | United States | Chilean | 84253730002 |
Who are the persons with significant control of CASE CONCEPTS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raul Enrique Riveros | Apr 06, 2016 | Prospect Street Unit A Stamford 112 Ct United States | No |
Nationality: American Country of Residence: United States | |||
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