EURO ESTATE LIMITED
Overview
| Company Name | EURO ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05462529 |
| 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 EURO ESTATE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EURO ESTATE LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICCADILLY 545 LIMITED | May 25, 2005 | May 25, 2005 |
What are the latest accounts for EURO ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for EURO ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 26 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2019 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from 4th Floor 35 Piccadilly London W1J 0LP to Gable House 239 Regents Park Road London N3 3LF on Sep 04, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Giuseppe Grimaldi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Guiseppe Grimaldi as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EURO ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMALDI, Giuseppe | Secretary | 35 Piccadilly W1J 0LP London 4th Floor England | British | 175945010001 | ||||||
| GRIMALDI, Guiseppe | Director | 35 Piccadilly W1J 0LP London 4th Floor England | Italy | Italian | Medical Doctor | 176413310001 | ||||
| GRIMALDI, Armando, Sig. | Secretary | Via Savoia, 84 Flat A/9 00198 Rome Italy | British | 110062100001 | ||||||
| LSG SERVICES LIMITED | Secretary | 4th Floor 35 Piccadilly W1J 0LP London | 84846920001 | |||||||
| BERNARDINI, Emilia | Director | Via Savoia, 84 Flat A/7 00198 Rome Italy | Italian | Writer | 109281920001 | |||||
| POLLACCHI, David | Director | 11 Claremont Road Highgate N6 5DA London | England | British | Solicitor | 105351350001 |
Who are the persons with significant control of EURO ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giuseppe Grimaldi | Apr 06, 2016 | 239 Regents Park Road N3 3LF London Gable House | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does EURO ESTATE 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