EUROPEAN CONSTRUCTION COSTS LIMITED
Overview
| Company Name | EUROPEAN CONSTRUCTION COSTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08145334 |
| 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 CONSTRUCTION COSTS LIMITED?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is EUROPEAN CONSTRUCTION COSTS LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN CONSTRUCTION COSTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for EUROPEAN CONSTRUCTION COSTS 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 | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Aug 02, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Stuart Stables as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lance Earl Taylor as a director on Sep 22, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Millennium Point Curzon Street Birmingham West Midlands B4 7XG* on Aug 19, 2013 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2012
| 4 pages | SH01 | ||||||||||
Who are the officers of EUROPEAN CONSTRUCTION COSTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STABLES, Stuart | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | British | 172067550001 | ||||||||||
| BOINTON, Edward Nicholas Bruis | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | Netherlands | British | 171756720001 | |||||||||
| DE WILDE, Johannes Jeroen | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | Netherlands | Dutch | 171756830001 | |||||||||
| REYNOLDS, Andrew James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 172067460001 | |||||||||
| STABLES, Stuart | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 87898260002 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| TAYLOR, Lance Earl | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands | England | British | 254206960001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
What are the latest statements on persons with significant control for EUROPEAN CONSTRUCTION COSTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 17, 2016 | Jul 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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