co
Corporate
Observer
Homepage
Data
Great Britain
Company
EUROPEAN INVESTMENTS (GFC) LIMITED

EUROPEAN INVESTMENTS (GFC) LIMITED

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

    • Overview

    Company NameEUROPEAN INVESTMENTS (GFC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08359074
    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 INVESTMENTS (GFC) LIMITED?

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

    Where is EUROPEAN INVESTMENTS (GFC) LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN INVESTMENTS (GFC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EUROPEAN INVESTMENTS (GFC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Mr Christopher Paul Gill as a director on Aug 04, 2020

    		2 pagesAP01

    Termination of appointment of James Edward Hall-Smith as a director on Jul 31, 2020

    		1 pagesTM01

    Director's details changed for Mr James Edward Hall-Smith on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr William Richard Crawford on Jul 01, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020

    		1 pagesCH03

    Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC05

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Termination of appointment of Alison Wyllie as a secretary on Jan 12, 2018

    		1 pagesTM02

    Appointment of Mrs Emily Mendes as a secretary on Jan 12, 2018

    		2 pagesAP03

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr James Edward Hall-Smith on Feb 24, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of EUROPEAN INVESTMENTS (GFC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		241982390001
    CRAWFORD, William Richard
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish75140530002
    GILL, Christopher Paul
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish43569560001
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    HALL-SMITH, James Edward
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish128011730005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN INVESTMENTS (GFC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6475352
    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