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EURO-3PM LIMITED

EURO-3PM LIMITED

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

    • Overview

    Company NameEURO-3PM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07842267
    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 EURO-3PM LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is EURO-3PM LIMITED located?

    Registered Office Address
    6 Stratton Street
    W1J 8LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO-3PM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for EURO-3PM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Valentine Watkins as a director on Aug 23, 2018

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Change of details for Liability Solutions as a person with significant control on Feb 15, 2017

    		2 pagesPSC05

    Termination of appointment of Philipp Habsburg-Lothringen as a director on Sep 05, 2017

    		1 pagesTM01

    Termination of appointment of William Michael Campion as a director on Sep 05, 2017

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Termination of appointment of Neil Robert Warrender as a secretary on Feb 16, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 10, 2015 no member list

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 10, 2014 no member list

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 10, 2013 no member list

    		4 pagesAR01

    Secretary's details changed for Mr Neil Robert Warrender on Oct 31, 2013

    		1 pagesCH03

    Director's details changed for Mr Richard Valentine Watkins on Oct 31, 2013

    		2 pagesCH01

    Director's details changed for Mr James Vernon Parker on Oct 31, 2013

    		2 pagesCH01

    Registered office address changed from * 17C Curzon Street London W1J 5HU England* on Oct 19, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 10, 2012 no member list

    		5 pagesAR01

    Appointment of Mr William Michael Campion as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of EURO-3PM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, James Vernon
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish43271110002
    WARRENDER, Neil Robert
    Stratton Street
    W1J 8LD London
    6
    England
    		Secretary
    Stratton Street
    W1J 8LD London
    6
    England
    		164466120001
    CAMPION, William Michael
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish93464610002
    HABSBURG-LOTHRINGEN, Philipp
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		EnglandBritish67990310005
    WATKINS, Richard Valentine
    Stratton Street
    W1J 8LD London
    6
    England
    		Director
    Stratton Street
    W1J 8LD London
    6
    England
    		United KingdomBritish164466110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO-3PM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alternative Asset Solutions
    Stratton Street
    W1J 8LD London
    6
    England
    		Apr 06, 2016
    Stratton Street
    W1J 8LD London
    6
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aravis Partners Llp
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    England
    		Apr 06, 2016
    Dane Street
    CM23 3BT Bishop's Stortford
    Rae House
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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