EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
Overview
| Company Name | EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07712553 |
| 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 EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
What are the latest filings for EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Carlos Abuin on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 077125530001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Emily Mendes as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 26, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Benjamin George Smith as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Statement of capital on Aug 12, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077125530001, created on Nov 05, 2021 | 20 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABUIN, Carlos | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Spain | Spanish | Investment Executive | 228277040002 | ||||
| SMITH, Benjamin George | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Manager | 276197670001 | ||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241982430001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| CRAWFORD, Richard | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Investment Director | 110876150001 | ||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Merchant Banker | 43569560001 | ||||
| HALL-SMITH, James Edward | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Investment Director | 128011730005 | ||||
| SAUSMIKAT, Daniel | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | Investment Director | 182076920001 |
Who are the persons with significant control of EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Environmental Infrastructure Gp Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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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