co
Corporate
Observer
Homepage
Data
Great Britain
Company
EUROSAIL 2006-2BL PLC

EUROSAIL 2006-2BL PLC

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

    • Overview

    Company NameEUROSAIL 2006-2BL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05763603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EUROSAIL 2006-2BL PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROSAIL 2006-2BL PLC located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROSAIL 2006-2BL PLC?

    Previous Company Names
    Company NameFromUntil
    EUROSAIL 2006-2 PLCJun 12, 2006Jun 12, 2006
    POCKETCLOSE PLCMar 30, 2006Mar 30, 2006

    What are the latest accounts for EUROSAIL 2006-2BL PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EUROSAIL 2006-2BL PLC?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for EUROSAIL 2006-2BL PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2023

    		63 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		45 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		45 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		44 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		47 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		47 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2017

    		45 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Full accounts made up to Nov 30, 2016

    		45 pagesAA

    Termination of appointment of Mark Howard Filer as a director on Mar 20, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 20, 2017

    		3 pagesAP01

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Termination of appointment of John Traynor as a director on Mar 09, 2017

    		2 pagesTM01

    Full accounts made up to Nov 30, 2015

    		30 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Nov 30, 2014

    		26 pagesAA
    View All Filings

    Who are the officers of EUROSAIL 2006-2BL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    WYNNE, Daniel Jonathan
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		83911920002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish108927600003
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    TRAYNOR, John
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish125375040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSAIL 2006-2BL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    England
    		Apr 06, 2016
    Third Floor, 1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5746536
    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.
    • 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

    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