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NAPKLEEN EUROPE LIMITED

NAPKLEEN EUROPE LIMITED

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

    • Overview

    Company NameNAPKLEEN EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06584421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NAPKLEEN EUROPE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NAPKLEEN EUROPE LIMITED located?

    Registered Office Address
    8 Manchester Square
    W1U 3PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPKLEEN EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NAPKLEEN EUROPE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2023

    What are the latest filings for NAPKLEEN EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 07, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Change of details for Pentland Group Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 07, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Timothy John Hockings as a director on Dec 04, 2020

    		1 pagesTM01

    Appointment of Mr Timothy Edward Cullen as a director on Nov 02, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    		4 pagesCS01

    Change of details for Pentland Group Plc as a person with significant control on Nov 20, 2019

    		2 pagesPSC05

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Full accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 65
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of NAPKLEEN EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Timothy Edward
    Manchester Square
    W1U 3PH London
    8
    		Secretary
    Manchester Square
    W1U 3PH London
    8
    		197222490001
    CULLEN, Timothy Edward
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		Director
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		EnglandBritish197471010001
    CAMPBELL, Patrick James
    Manchester Square
    W1U 3PH London
    8
    Uk
    		Secretary
    Manchester Square
    W1U 3PH London
    8
    Uk
    		130166180001
    HOCKINGS, Timothy John
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		United KingdomBritish130166190002
    RUBIN, Paul Edward
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		EnglandBritish130567520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPKLEEN EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		Apr 06, 2016
    Manchester Square
    W1U 3PH London
    8
    England And Wales
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number793577
    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