EUROPEAN AMERICAN CAPITAL LIMITED
Overview
| Company Name | EUROPEAN AMERICAN CAPITAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04651203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN AMERICAN CAPITAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is EUROPEAN AMERICAN CAPITAL LIMITED located?
| Registered Office Address | The Mill House Boundary Road Loudwater HP10 9QN High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN AMERICAN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRISONS PEAK LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for EUROPEAN AMERICAN CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for EUROPEAN AMERICAN CAPITAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2017 |
| Next Confirmation Statement Due | Feb 12, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for EUROPEAN AMERICAN CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROPEAN AMERICAN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mill House Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy James Goode on Jan 29, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Lacey House Lacey Green, Princes Risborough, Bucks, HP27 0RD, United Kingdom on Oct 03, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 3Rd Floor, Marvic House, Bishops Road, London, SW6 7AD on Sep 26, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Direct Control Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Direct Control Limited on Jan 29, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Thomas Fraser as a director | 2 pages | TM01 | ||||||||||
Appointment of Thomas Aird Fraser as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin Stephen Jaskel as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Matthews as a director | 4 pages | TM01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EUROPEAN AMERICAN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILL HOUSE SECRETARIAL LIMITED | Secretary | Boundary Road Loudwater HP10 9QN High Wycombe The Mill House Buckinghamshire United Kingdom |
| 94241240001 | ||||||||||
| GOODE, Timothy James | Director | Boundary Road Loudwater HP10 9QN High Wycombe The Mill House Buckinghamshire United Kingdom | United Kingdom | British | 26887680003 | |||||||||
| JASKEL, Martin Stephen | Director | Lyttelton Road N2 0EA London 2 Brownlow Court | England | British | 152356600001 | |||||||||
| DIRECT CONTROL LIMITED | Secretary | Floor, Marvic House Bishops Road SW6 7AD London 3rd |
| 102755520002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FRASER, Thomas Aird | Director | Liverpool Street EC2M 7PR London 50 | United Kingdom | Australian | 74112910001 | |||||||||
| FRASER, Thomas Aird | Director | Flat 3 20 Lower Sloane Street SW1W 8BJ London | Australian | 74112910002 | ||||||||||
| JASKEL, Martin Stephen | Director | Flat 53 2 Mansfield Street W1G 9NF London | British | 117213490003 | ||||||||||
| MATTHEWS, Richard James | Director | Underwood Close CT4 7BS Canterbury 25 Kent Uk | British | 130253480001 | ||||||||||
| SINHA, Ravi Shankar | Director | 29 Eaton Terrace SW1W 8TP London | Indian | 93647180001 | ||||||||||
| TILLMAN, Henry | Director | 12 Campden Hill Square W8 7LB London | Us | 92465000001 |
Does EUROPEAN AMERICAN CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 02, 2005 Delivered On Aug 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EUROPEAN AMERICAN CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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