EUROPA UK HOLDINGS LIMITED
Overview
| Company Name | EUROPA UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05814139 |
| 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 EUROPA UK HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is EUROPA UK HOLDINGS LIMITED located?
| Registered Office Address | The Silverworks 67-71 Northwood Street B3 1TX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPA UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YG-1 UK HOLDINGS LIMITED | Nov 06, 2006 | Nov 06, 2006 |
| DIALMODE (329) LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for EUROPA UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for EUROPA UK HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 11, 2021 |
What are the latest filings for EUROPA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2022 | 15 pages | LIQ03 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:powers of liquidator to distribute assets | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Apr 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Unit 2 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire CV11 6GY to C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Nov 24, 2021 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Peter Lillicrapp as a director on Jan 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yunkyun Yu as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of EUROPA UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLICRAPP, Peter | Secretary | Unit 2 Kingfisher Court Hemdale Business Park CV11 6GY Nuneaton Europa Tool Co Ltd Warks England | British | 195578210001 | ||||||
| LILLICRAPP, Peter | Director | Binley Road CV3 1JN Coventry Leofric House United Kingdom | United Kingdom | British | 266255210001 | |||||
| POOLE, Michael Stephen Wiltshire | Secretary | 3 Willowbridge Close DN22 6PG Retford Nottinghamshire | Irish | 123913370001 | ||||||
| LAYTONS SECRETARIES LIMITED | Secretary | 22 St John Street M3 4EB Manchester Lancashire | 101838590001 | |||||||
| YOU, Chunsik | Director | Portobello S1 4DP Sheffield 108 Innovation Centre 217 | England | British | 117072680002 | |||||
| YU, Yunkyun | Director | Kingfisher Court Hemdale Business Park CV11 6GY Nuneaton Unit 2 Warwickshire | Korean | South Korean | 170713720001 | |||||
| LAYTONS MANAGEMENT LIMITED | Director | 22 St John Street M3 4EB Manchester Lancashire | 101838580001 |
What are the latest statements on persons with significant control for EUROPA UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does EUROPA UK HOLDINGS 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