EURO PRIME LIMITED

Overview

Company Name	EURO PRIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08863482
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2014
Date of Cessation	Apr 11, 2023

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 PRIME LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EURO PRIME LIMITED located?

Registered Office Address	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for EURO PRIME LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for EURO PRIME LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Registered office address changed from PO Box 4385 08863482: Companies House Default Address Cardiff CF14 8LH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Apr 07, 2022	2 pages	AD01

Jan 06, 2022	Registered office address changed to PO Box 4385, 08863482: Companies House Default Address, Cardiff, CF14 8LH on Jan 06, 2022	1 pages	RP05

Feb 23, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Sep 18, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Dec 02, 2019	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to Carpenter Court Maple Road Bramhall Stockport SK7 2DH on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Dec 02, 2019	Notification of Marcel Axel Bodewig as a person with significant control on Nov 29, 2019	2 pages	PSC01

Dec 02, 2019	Appointment of Mr Marcel Axel Bodewig as a director on Nov 29, 2019	2 pages	AP01

Dec 02, 2019	Withdrawal of a person with significant control statement on Dec 02, 2019	2 pages	PSC09

Dec 02, 2019	Termination of appointment of Farid Sherbaf-Zadeh as a director on Nov 29, 2019	1 pages	TM01

Feb 08, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Notification of a person with significant control statement	2 pages	PSC08

Feb 04, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 04, 2019	Withdrawal of a person with significant control statement on Feb 04, 2019	2 pages	PSC09

Feb 09, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Feb 08, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Feb 08, 2017	Confirmation statement made on Jan 27, 2017 with updates	5 pages	CS01

Feb 01, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

View All Filings

Who are the officers of EURO PRIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BODEWIG, Marcel Axel Goldammerweg 17 41189 Moenchengladbach . Germany	Nov 29, 2019		Director	Goldammerweg 17 41189 Moenchengladbach . Germany		Germany	German	1984-9		264906700001
SHERBAF-ZADEH, Farid Centre 5a Cuthbert Street W2 1XT London The 606 United Kingdom	Jan 27, 2014	Nov 29, 2019	Director	Centre 5a Cuthbert Street W2 1XT London The 606 United Kingdom		Austria	German	1975-6		146714190004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO PRIME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcel Axel Bodewig Goldammerweg 17 41189 Moenchengladbach . Germany	Nov 29, 2019	Goldammerweg 17 41189 Moenchengladbach . 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 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

What are the latest statements on persons with significant control for EURO PRIME LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2017	Nov 29, 2019	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
Jan 27, 2017	Jan 27, 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

View Detailed Information on Persons with Significant Control Statements

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.
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