EURO INVEST GERMANY NO. 2 LTD

EURO INVEST GERMANY NO. 2 LTD

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

    Company NameEURO INVEST GERMANY NO. 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08115670
    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 INVEST GERMANY NO. 2 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EURO INVEST GERMANY NO. 2 LTD located?

    Registered Office Address
    Office 9g2 Carcroft Enterprise Park
    Carcroft
    DN6 8DD Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO INVEST GERMANY NO. 2 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EURO INVEST GERMANY NO. 2 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024

    What are the latest filings for EURO INVEST GERMANY NO. 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    4 pagesCS01

    Cessation of Yvonne Martina Inge Hildegard Van De Worp as a person with significant control on Jul 06, 2023

    1 pagesPSC07

    Change of details for Mr Berend Van De Worp as a person with significant control on Jul 06, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Notification of Yvonne Martina Inge Hildegard Van De Worp as a person with significant control on Jul 03, 2023

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Mr Berend Van De Worp on Apr 01, 2022

    2 pagesCH01

    Change of details for Mr Berend Van De Worp as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Registered office address changed from Office 9G2 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD to Office 9G2 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD on Apr 20, 2022

    1 pagesAD01

    Confirmation statement made on Sep 20, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mr Berend Van De Worp as a director on Jan 22, 2019

    2 pagesAP01

    Termination of appointment of Pcf Interim Management Ltd as a director on Jan 22, 2019

    1 pagesTM01

    Who are the officers of EURO INVEST GERMANY NO. 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORP, Berend Van De
    Netterdensche Strasse
    46446
    Emmerich Am Rhein
    292
    Germany
    Director
    Netterdensche Strasse
    46446
    Emmerich Am Rhein
    292
    Germany
    GermanyGerman254736190002
    WORP, Berend Van De
    6823 CH Arnhem
    Geelgorslaan 10
    Netherlands
    Director
    6823 CH Arnhem
    Geelgorslaan 10
    Netherlands
    NetherlandsGerman132441600001
    PCF INTERIM MANAGEMENT LTD
    Carcroft Enterprise Park
    Carcroft
    DN6 8DD Doncaster
    Office 9g2
    England
    Director
    Carcroft Enterprise Park
    Carcroft
    DN6 8DD Doncaster
    Office 9g2
    England
    Identification TypeEuropean Economic Area
    Registration Number08469436
    248868130001

    Who are the persons with significant control of EURO INVEST GERMANY NO. 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Martina Inge Hildegard Van De Worp
    Str. 290
    Emmerich Am Rhein
    Netterdensche
    46446
    Germany
    Jul 03, 2023
    Str. 290
    Emmerich Am Rhein
    Netterdensche
    46446
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Berend Van De Worp
    Netterdensche Strasse
    46446
    Emmerich Am Rhein
    292
    Germany
    Apr 06, 2016
    Netterdensche Strasse
    46446
    Emmerich Am Rhein
    292
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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