EUROPE-WORLDWIDE LIMITED

EUROPE-WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEUROPE-WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06631374
    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 EUROPE-WORLDWIDE LIMITED?

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

    Where is EUROPE-WORLDWIDE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPE-WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EUROPE-WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Notification of Ingo Brandhorst as a person with significant control on Mar 14, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 14, 2018

    2 pagesPSC09

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

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of EUROPE-WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    120723590001
    BRANDHORST, Ingo
    Minden
    Waterloostr. 53
    32423
    Germany
    Director
    Minden
    Waterloostr. 53
    32423
    Germany
    German131460440001

    Who are the persons with significant control of EUROPE-WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ingo Brandhorst
    32423 Minden
    Waterloostr. 53
    Germany
    Mar 14, 2018
    32423 Minden
    Waterloostr. 53
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.

    What are the latest statements on persons with significant control for EUROPE-WORLDWIDE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Mar 14, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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