RR EUROPE HOLDINGS LIMITED
Overview
| Company Name | RR EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05667372 |
| 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 RR EUROPE HOLDINGS LIMITED?
- (7415) /
Where is RR EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Pellipar House, First Floor, 9 Cloak Lane EC4R 2RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RR EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NARROW LIMITED | Mar 23, 2006 | Mar 23, 2006 |
| ALLCO FINANCE GROUP (EUROPE) LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for RR EUROPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for RR EUROPE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RR EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jens Hagstrom as a director on Aug 24, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Jens Hagstrom as a director on Jan 18, 2012 | 3 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Patrick Caron Delion as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 | 11 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Cc Secretaries 10 Upper Street London E14 5JJ on Mar 09, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Kayser as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Who are the officers of RR EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | Financier | 95892040003 | ||||
| HAGSTROM, Jens | Director | First Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | Germany | German | None | 166369110001 | ||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | Financier | 83069380001 | ||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | Financier | 99475270002 | ||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | Financier | 72665990003 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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