SEGRO EUROPE LIMITED
Overview
| Company Name | SEGRO EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEGRO EUROPE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SEGRO EUROPE LIMITED located?
| Registered Office Address | C/O Bdp Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEGRO EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOUGH EUROPE LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for SEGRO EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SEGRO EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 22, 2022 |
What are the latest filings for SEGRO EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 52 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2023 | 46 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdp Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 17, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of David John Rivers Sleath as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Soumen Das as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 11, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Director's details changed for Mr David John Rivers Sleath on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew John Pilsworth on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Ann Octavia Peters on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Soumen Das on Nov 13, 2019 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
legacy | 234 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of SEGRO EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOO, Julia | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 289133410001 | |||||||
| PETERS, Ann Octavia | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdp Llp | England | British | 266612300001 | |||||
| PILSWORTH, Andrew John | Director | New Burlington Place W1S 2HR London 1 England | United Kingdom | British | 155293090003 | |||||
| BLEASE, Elizabeth Ann | Secretary | Cunard House 15 Regent Street SW1Y 4LR London Cunard House England | Other | 132060350001 | ||||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| PROBERT, John Robert | Secretary | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| CARLYON, Simon Andrew | Director | 120 Murray Road W5 4DA London | United Kingdom | Australian | 158659290001 | |||||
| COULL, Ian David | Director | 15 Regent Street SW1Y 4LR London Cunard House | United Kingdom | British | 140437190001 | |||||
| DAS, Soumen | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 150962550003 | |||||
| HORLER, Elizabeth Anne | Director | 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire | British | 118644450001 | ||||||
| KINGSTON, Richard David | Director | 60 Clifton Road HP6 5PN Amersham Buckinghamshire | British | 10789160002 | ||||||
| MANT, Trevor Charles | Director | 12 Wayborne Grove HA4 7DU Ruislip Middlesex | United Kingdom | British | 84619450001 | |||||
| MOYAERT, Patrick Gaston Theophile | Director | Erasmuslaan 18 Wemmel 1780 Belgium | Belgian | 86181750001 | ||||||
| NOLAN, John William | Director | 171b Long Lane Hillingdon UB10 9JN Uxbridge Middlesex | Irish | 42899640002 | ||||||
| READ, Justin Richard | Director | Cunard House 15 Regent Street SW1Y 4LR London Cunard House England | England | British | 67023680001 | |||||
| SHANKAR, Siva | Director | Cunard House 15 Regent Street SW1Y 4LR London Cunard House England | United Kingdom | British | 132176500001 | |||||
| SLEATH, David John Rivers | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 125014770005 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of SEGRO EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Segro Overseas Holdings Limited | Apr 06, 2016 | 15 Regent Street SW1Y 4LR London Cunard House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SEGRO EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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