EURO INVEST GERMANY NO. 2 LTD
Overview
| Company Name | EURO INVEST GERMANY NO. 2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08115670 |
| 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 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 Address | No |
What are the latest accounts for EURO INVEST GERMANY NO. 2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 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 To | Jun 29, 2024 |
What are the latest filings for EURO INVEST GERMANY NO. 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||
Cessation of Yvonne Martina Inge Hildegard Van De Worp as a person with significant control on Jul 06, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Berend Van De Worp as a person with significant control on Jul 06, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Yvonne Martina Inge Hildegard Van De Worp as a person with significant control on Jul 03, 2023 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Berend Van De Worp on Apr 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Berend Van De Worp as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Berend Van De Worp as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pcf Interim Management Ltd as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Who are the officers of EURO INVEST GERMANY NO. 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORP, Berend Van De | Director | Netterdensche Strasse 46446 Emmerich Am Rhein 292 Germany | Germany | German | 254736190002 | |||||||||
| WORP, Berend Van De | Director | 6823 CH Arnhem Geelgorslaan 10 Netherlands | Netherlands | German | 132441600001 | |||||||||
| PCF INTERIM MANAGEMENT LTD | Director | Carcroft Enterprise Park Carcroft DN6 8DD Doncaster Office 9g2 England |
| 248868130001 |
Who are the persons with significant control of EURO INVEST GERMANY NO. 2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Martina Inge Hildegard Van De Worp | Jul 03, 2023 | Str. 290 Emmerich Am Rhein Netterdensche 46446 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Berend Van De Worp | Apr 06, 2016 | Netterdensche Strasse 46446 Emmerich Am Rhein 292 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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