MULTIPLEX CDM SERVICES EUROPE LIMITED
Overview
| Company Name | MULTIPLEX CDM SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06324496 |
| 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 MULTIPLEX CDM SERVICES EUROPE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MULTIPLEX CDM SERVICES EUROPE LIMITED located?
| Registered Office Address | 99 Bishopsgate Second Floor EC2M 3XD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIPLEX CDM SERVICES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED | Feb 21, 2011 | Feb 21, 2011 |
| BROOKFIELD CDM SERVICES (UK) LIMITED | Jun 21, 2010 | Jun 21, 2010 |
| BROOKFIELD OXFORD HOLDING LIMITED | Mar 17, 2008 | Mar 17, 2008 |
| MULTIPLEX OXFORD HOLDINGS LIMITED | Sep 05, 2007 | Sep 05, 2007 |
| LAWGRA (NO.1335) LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for MULTIPLEX CDM SERVICES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MULTIPLEX CDM SERVICES EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
What are the latest filings for MULTIPLEX CDM SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of George Assimakopoulos as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Who are the officers of MULTIPLEX CDM SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKE, Thomas | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | 253214420001 | |||||||
| MARKE, Thomas Oliver | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | 242383800001 | |||||
| RIDLEY-BARKER, Andrew Michael | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | British | 157203920001 | |||||
| DRAPER, Jennifer | Secretary | Hanover Square W1S 1JB London 23 England | British | 126110980003 | ||||||
| KEENAN, Benjamin Francis | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | 153019410001 | |||||||
| MCCARTHY, Murray Peter | Secretary | 36 Colville Terrace W11 2BU London | British | 105340610002 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ARNOLD, Edward Robert | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | British | 103031480001 | |||||
| ASSIMAKOPOULOS, George | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | 100956150001 | |||||
| BICKNELL, Timothy Andrew | Director | First Floor EC2M 2QS London 1 Broadgate England | United Kingdom | British | 93738610002 | |||||
| COLLINS, David John | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Australian | 119898430001 | |||||
| GARMAN, Richard James | Director | First Floor EC2M 2QS London 1 Broadgate England | England | British | 203687910001 | |||||
| MACDONALD, Andrew Edward Douglas | Director | Willow Brook Back Lane CV35 0QN Oxhill Warwickshire | England | British | 154478030001 | |||||
| MAGUIRE, Paul | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | British | 238153570001 | |||||
| PARSONS, Scott Cameron | Director | 2 Rusholme Road SW15 3JZ London | England | Canadian | 111671230001 | |||||
| PEACH, Alan John | Director | Hanover Square W1S 1JB London 23 England | United Kingdom | British | 54797630003 | |||||
| WAXMAN, Peter | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | 242384240001 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of MULTIPLEX CDM SERVICES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multiplex Europe Limited | Apr 06, 2016 | Bishopsgate Second Floor EC2M 3XD London 99 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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