EUROPEAN INVESTMENTS (GFP) LIMITED
Overview
| Company Name | EUROPEAN INVESTMENTS (GFP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07712725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN INVESTMENTS (GFP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN INVESTMENTS (GFP) LIMITED located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE) 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN INVESTMENTS (GFP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for EUROPEAN INVESTMENTS (GFP) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2022 |
What are the latest filings for EUROPEAN INVESTMENTS (GFP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2024 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 110 Cannon Street London EC4N 6EU on Jan 13, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077127250002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Edward Hall-Smith as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jonathan Mark Entract on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carlos Abuin Garcia on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Edward Hall-Smith on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Who are the officers of EUROPEAN INVESTMENTS (GFP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241982560001 | |||||||
| ENTRACT, Jonathan Mark | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 86046470002 | |||||
| GARCIA, Carlos Abuin | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Spanish | 239719320001 | |||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BELLIZIA, Giulio | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | Italian | 126613980003 | |||||
| CRAWFORD, Richard | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 110876150001 | |||||
| HALL-SMITH, James Edward | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 128011730005 |
Who are the persons with significant control of EUROPEAN INVESTMENTS (GFP) 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 | ||||||||||
| |||||||||||||
Natures of Control
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Does EUROPEAN INVESTMENTS (GFP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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