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EUROPEAK GROUP OF COMPANIES LTD

EUROPEAK GROUP OF COMPANIES LTD

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

    • Overview

    Company NameEUROPEAK GROUP OF COMPANIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07081481
    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 EUROPEAK GROUP OF COMPANIES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is EUROPEAK GROUP OF COMPANIES LTD located?

    Registered Office Address
    C/O 30 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAK GROUP OF COMPANIES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for EUROPEAK GROUP OF COMPANIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on Apr 12, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on Feb 02, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Jacob Silver as a secretary

    		1 pagesAP03

    Appointment of Mrs Rivkah Dreyfuss as a director

    		2 pagesAP01

    Termination of appointment of Jacob Dreyfuss as a director

    		1 pagesTM01

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Jacob Meir Dreyfuss as a director

    		2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of EUROPEAK GROUP OF COMPANIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Jacob
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		Secretary
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		165854190001
    DREYFUSS, Rivkah
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		EnglandBritishDirector95578550001
    DREYFUSS, Jacob Meir
    Stamford Hill
    N16 6RA London
    214
    United Kingdom
    		Director
    Stamford Hill
    N16 6RA London
    214
    United Kingdom
    		EnglandBritishManager48672490001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAK GROUP OF COMPANIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rivka Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		Apr 06, 2016
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    		No
    Nationality: British
    Country of Residence: England
    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