co
Corporate
Observer
Homepage
Data
Great Britain
Company
IDEA EUROPE LTD

IDEA EUROPE LTD

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

    • Overview

    Company NameIDEA EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09129793
    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 IDEA EUROPE LTD?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IDEA EUROPE LTD located?

    Registered Office Address
    3rd Floor, 12 Gough Square
    EC4A 3DW London
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEA EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    IDEA EURO CO LTDJul 14, 2014Jul 14, 2014

    What are the latest accounts for IDEA EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for IDEA EUROPE LTD?

    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 Mar 03, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a small company made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Matthew William Wright as a director on Jun 01, 2018

    		2 pagesAP01

    Accounts for a small company made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Aug 31, 2015

    		4 pagesAA

    Termination of appointment of Matthew William Wright as a director on Aug 24, 2016

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2015 to Aug 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Current accounting period shortened from Jul 31, 2015 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: EUR 500,000
    		SH01

    Statement of capital following an allotment of shares on Sep 18, 2015

    • Capital: EUR 500,000
    		4 pagesSH01

    Statement of directors in accordance with reduction of capital following redenomination

    		1 pagesSH18

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolutions

    Sub div 18/09/2015
    		RES13
    capital

    Resolution to reduce share capital on re-denomination

    		RES18

    Sub-division of shares on Sep 18, 2015

    		5 pagesSH02

    Reduction of capital following redenomination. Statement of capital on Oct 09, 2015

    • Capital: EUR 2,000
    		4 pagesSH15

    Redenomination of shares. Statement of capital Sep 18, 2015

    • Capital: EUR 2,745.367193
    		4 pagesSH14

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of IDEA EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIFSUD, Gordon
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    England
    		Director
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    England
    		MaltaMalteseManaging Director76499570001
    WRIGHT, Matthew William
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    		Director
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    		United KingdomBritishChartered Accountant40396590006
    WRIGHT, Matthew William
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    England
    		Director
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    England
    		United KingdomBritishChartered Accountant40396590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEA EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Filippo Uberti
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    		Apr 06, 2016
    Gough Square
    EC4A 3DW London
    3rd Floor, 12
    		No
    Nationality: Italian
    Country of Residence: Italy
    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