EUROPEAN ASSETS CAPITAL LIMITED
Overview
| Company Name | EUROPEAN ASSETS CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04559211 |
| 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 ASSETS CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN ASSETS CAPITAL LIMITED located?
| Registered Office Address | 21 St. Thomas Street BS1 6JS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN ASSETS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE ROCK CORPORATE SERVICES LIMITED | May 14, 2010 | May 14, 2010 |
| INDUSTRIAL TRADING CORPORATION LIMITED | Jan 09, 2007 | Jan 09, 2007 |
| INDUSTRIAL REFRIGERATION DESIGNERS LTD | Sep 29, 2006 | Sep 29, 2006 |
| DESIGN CONSULTANTS LIMITED | Oct 10, 2002 | Oct 10, 2002 |
What are the latest accounts for EUROPEAN ASSETS CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EUROPEAN ASSETS CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom to 21 Ground Floor 21, Whitefriars Street London EC4Y 8JJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 44-45 Chancery Lane London WC2A 1JB | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed castle rock corporate services LIMITED\certificate issued on 03/02/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mario Jorge Queiroz E Castro on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of EUROPEAN ASSETS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| QUEIROZ E CASTRO, Mario Jorge | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | England | Portuguese | Director | 127019140001 | ||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | Gretton House Duke Street Grand Turk Turks & Caicos Islands | 66258960006 | |||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
Who are the persons with significant control of EUROPEAN ASSETS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Jorge Queiroz Castro | Apr 06, 2016 | St. Thomas Street BS1 6JS Bristol 21 | No |
Nationality: Portuguese 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