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EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED

EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED

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

    • Overview

    Company NameEUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08193107
    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 EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT 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 Sep 05, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Eric Lucien Chaudonneret as a director on Jan 01, 2016

    		2 pagesAP01

    Termination of appointment of Michael Thomas Gordon as a director on Dec 01, 2014

    		2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Michael Thomas Gordon as a director

    		3 pagesAP01

    Termination of appointment of Michael Gordon as a director

    		2 pagesTM01

    Appointment of Michael Gordon as a director

    		2 pagesAP01

    Termination of appointment of Philippa Keith as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    CHAUDONNERET, Eric Lucien
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		France FrenchCompany Director205450100001
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    Uk
    		Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    Uk
    		EnglandBritishNone135479350001
    GORDON, Michael Thomas
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    United Kingdom
    		Director
    RH17 7AW Horsted Keynes
    Trevor Cottage
    West Sussex
    United Kingdom
    		EnglandBritishCompany Director135479350001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritishChartered Secretary45867690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Lucien Chaudonneret
    Eastcastle Street
    W1W 8DH London
    27/28
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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