co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANGLO-EUROPE TRADING LIMITED

ANGLO-EUROPE TRADING LIMITED

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

    • Overview

    Company NameANGLO-EUROPE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10672997
    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 ANGLO-EUROPE TRADING LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANGLO-EUROPE TRADING LIMITED located?

    Registered Office Address
    2nd Floor, Finance House
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO-EUROPE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ANGLO-EUROPE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 3 , Rosehill Hatchery Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP England to 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on Sep 11, 2019

    		1 pagesAD01

    Director's details changed for Peter Browning on Sep 05, 2019

    		2 pagesCH01

    Registered office address changed from 66 Scott Road Grays RM16 4EJ England to Unit 3 , Rosehill Hatchery Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP on Sep 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 31, 2019 with updates

    		5 pagesCS01

    Notification of Peter Browning as a person with significant control on May 17, 2019

    		2 pagesPSC01

    Appointment of Peter Browning as a director on May 17, 2019

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 66 Scott Road Grays RM16 4EJ on May 20, 2019

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on May 17, 2019

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on May 17, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2017

    Statement of capital on Mar 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANGLO-EUROPE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Peter
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    2nd Floor, Finance House
    Essex
    England
    		Director
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    2nd Floor, Finance House
    Essex
    England
    		EnglandBritish258626890001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO-EUROPE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Browning
    Scott Road
    RM16 4EJ Grays
    66
    England
    		May 17, 2019
    Scott Road
    RM16 4EJ Grays
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Mar 15, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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