co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRSTCOM EUROPE UK LIMITED

FIRSTCOM EUROPE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFIRSTCOM EUROPE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05142934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTCOM EUROPE UK LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is FIRSTCOM EUROPE UK LIMITED located?

    Registered Office Address
    2nd Floor Unit 1b The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTCOM EUROPE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOIP-4U LIMITEDJun 02, 2004Jun 02, 2004

    What are the latest accounts for FIRSTCOM EUROPE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FIRSTCOM EUROPE UK 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

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		19 pagesAA

    legacy

    		78 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 02, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG England to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on Sep 01, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Registration of charge 051429340009, created on Sep 29, 2021

    		22 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Anthony Wild as a director on Feb 24, 2021

    		2 pagesAP01

    Termination of appointment of Adam Alexander Crisp as a director on Feb 24, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Firstcom Europe Holdings Limited as a person with significant control on Aug 18, 2020

    		2 pagesPSC02

    Cessation of Jean-Pierre Vandromme as a person with significant control on Aug 18, 2020

    		1 pagesPSC07

    Satisfaction of charge 051429340002 in full

    		1 pagesMR04

    Satisfaction of charge 051429340003 in full

    		1 pagesMR04

    Registration of charge 051429340008, created on Aug 18, 2020

    		53 pagesMR01

    Satisfaction of charge 051429340001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FIRSTCOM EUROPE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEAKLEY, Carl Christian
    The Parklands
    Lostock
    BL6 4SD Bolton
    2nd Floor Unit 1b
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    2nd Floor Unit 1b
    England
    		EnglandBritishCompany Director257873700001
    WILD, Anthony
    The Parklands
    Lostock
    BL6 4SD Bolton
    2nd Floor Unit 1b
    England
    		Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    2nd Floor Unit 1b
    England
    		EnglandBritishFinance Director279495300001
    VANDROMME, Jean Pierre
    4 Saint James Close
    Wells Rise
    NW8 7LG London
    		Secretary
    4 Saint James Close
    Wells Rise
    NW8 7LG London
    		BritishConsultant77792380001
    ASHBYS SECRETARIAL LIMITED
    9 Beacon Court
    Pitstone Green Business Park
    LU7 9GY Pitstone
    Morton House
    Beds
    United Kingdom
    		Secretary
    9 Beacon Court
    Pitstone Green Business Park
    LU7 9GY Pitstone
    Morton House
    Beds
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04765324
    		90097920001
    CRISP, Adam Alexander
    Pitstone Green Business Park, Quarry Road
    Pitstone
    LU7 9GY Leighton Buzzard
    Morton House
    Bedfordshire
    England
    		Director
    Pitstone Green Business Park, Quarry Road
    Pitstone
    LU7 9GY Leighton Buzzard
    Morton House
    Bedfordshire
    England
    		EnglandBritishDirector It Technologies55821550004
    VANDROMME, Jean Pierre
    Farmleigh Grove
    Hersham
    KT12 5BU Walton-On-Thames
    27
    Surrey
    United Kingdom
    		Director
    Farmleigh Grove
    Hersham
    KT12 5BU Walton-On-Thames
    27
    Surrey
    United Kingdom
    		United KingdomBelgianConsultant77792380003
    ASHBYS NOMINEES LIMITED
    Tring House
    77/81 High Street
    HP23 4AH Tring
    Hertfordshire
    		Director
    Tring House
    77/81 High Street
    HP23 4AH Tring
    Hertfordshire
    		90097910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTCOM EUROPE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firstcom Europe Holdings Limited
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		Aug 18, 2020
    Thomas Holden Street
    BL1 2QG Bolton
    2
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11111653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jean-Pierre Vandromme
    Farmleigh Grove
    Hersham
    KT12 5BU Walton-On-Thames
    7
    England
    		Apr 06, 2016
    Farmleigh Grove
    Hersham
    KT12 5BU Walton-On-Thames
    7
    England
    		Yes
    Nationality: Belgian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FIRSTCOM EUROPE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2021
    Delivered On Oct 07, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited (as Security Agent)
    Transactions
    • Oct 07, 2021Registration of a charge (MR01)
    A registered charge
    Created On Aug 18, 2020
    Delivered On Aug 20, 2020
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oakfield Capital Iii LP Acting by Its General Partner Oakfield Capital General Partner LLP as Security Trustee and Agent
    Transactions
    • Aug 20, 2020Registration of a charge (MR01)
    A registered charge
    Created On Aug 18, 2020
    Delivered On Aug 18, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Agent
    Transactions
    • Aug 18, 2020Registration of a charge (MR01)
    A registered charge
    Created On Aug 18, 2020
    Delivered On Aug 18, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited as Security Agent
    Transactions
    • Aug 18, 2020Registration of a charge (MR01)
    A registered charge
    Created On Dec 21, 2018
    Delivered On Jan 07, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beechbrook Mezzanine Ii Jersey Limited
    Transactions
    • Jan 07, 2019Registration of a charge (MR01)
    • Aug 19, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2018
    Delivered On Jan 07, 2019
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oakfield Capital Iii LP as Security Agent
    Transactions
    • Jan 07, 2019Registration of a charge (MR01)
    • Aug 18, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2015
    Delivered On Nov 18, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beechbrook Mezzanine Ii S.a R.L. (As Lender)
    • Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
    • Beechbrook Capital LLP (As Arranger and Agent)
    Transactions
    • Nov 18, 2015Registration of a charge (MR01)
    • Aug 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2015
    Delivered On Nov 18, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
    Transactions
    • Nov 18, 2015Registration of a charge (MR01)
    • Aug 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 03, 2015
    Delivered On Nov 10, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
    Transactions
    • Nov 10, 2015Registration of a charge (MR01)
    • Aug 19, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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