EURO BUILDING TECHNOLOGIES LTD

Overview

Company Name	EURO BUILDING TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11089299
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2017
Date of Cessation	May 14, 2024

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 BUILDING TECHNOLOGIES LTD?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EURO BUILDING TECHNOLOGIES LTD located?

Registered Office Address	18a Heath Road Nailsea BS48 1AD Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for EURO BUILDING TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for EURO BUILDING TECHNOLOGIES LTD?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Dec 17, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Appointment of Pedro Miguel Fernandes Rebordao as a director on Feb 01, 2019	2 pages	AP01

Dec 17, 2019	Appointment of Liliana De Lemos Monteiro as a director on Feb 01, 2019	2 pages	AP01

Dec 16, 2019	Notification of Liliana De Lemos Monteiro as a person with significant control on Feb 01, 2019	2 pages	PSC01

Nov 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2019	Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD England to 18a Heath Road Nailsea Bristol BS48 1AD on Sep 19, 2019	1 pages	AD01

Sep 19, 2019	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 18a Heath Road Nailsea Bristol BS48 1AD on Sep 19, 2019	1 pages	AD01

Aug 31, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Feb 01, 2019	Cessation of Liliana De Lemos Monteiro as a person with significant control on Dec 31, 2018	1 pages	PSC07

Feb 01, 2019	Termination of appointment of Liliana De Lemos Monteiro as a director on Feb 01, 2019	1 pages	TM01

Feb 01, 2019	Termination of appointment of Pedro Miguel Fernandes Rebordao as a director on Feb 01, 2019	1 pages	TM01

Feb 01, 2019	Cessation of Pedro Miguel Fernandes Rebordao as a person with significant control on Dec 31, 2018	1 pages	PSC07

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with updates	4 pages	CS01

Nov 15, 2018	Withdraw the company strike off application	1 pages	DS02

Nov 15, 2018	Application to strike the company off the register	1 pages	DS01

Jan 29, 2018	Director's details changed for Mr. Pedro Miguel Fernandes Rebordao on Jan 16, 2018	2 pages	CH01

Jan 29, 2018	Appointment of Mrs. Liliana De Lemos Monteiro as a director on Jan 26, 2018	2 pages	AP01

Jan 26, 2018	Notification of Liliana De Lemos Monteiro as a person with significant control on Dec 21, 2017	2 pages	PSC01

Jan 26, 2018	Termination of appointment of Sergio Bruno Fernandes Rebordao as a director on Dec 21, 2017	1 pages	TM01

Jan 26, 2018	Termination of appointment of Sergio Bruno Fernandes Rebordao as a director on Dec 21, 2017	1 pages	TM01

View All Filings

Who are the officers of EURO BUILDING TECHNOLOGIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MONTEIRO, Liliana De Lemos

Feb 01, 2019

Director

Heath Road

Nailsea

BS48 1AD Bristol

18a

England

Portugal

Portuguese

1981-2

265405940001

REBORDAO, Pedro Miguel Fernandes, Mr.

Feb 01, 2019

Director

Heath Road

Nailsea

BS48 1AD Bristol

18a

England

Portugal

Portuguese

1978-6

265406380001

SMALL FIRMS SECRETARY SERVICES LIMITED

Nov 30, 2017

Dec 04, 2017

Secretary

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	4132777

73702780007

MONTEIRO, Liliana De Lemos, Mrs.

Jan 26, 2018

Feb 01, 2019

Director

27 Old Gloucester Street

WC1N 3AX London

Crown House

United Kingdom

Portugal

Portuguese

1981-2

242541510001

REBORDAO, Pedro Miguel Fernandes, Mr.

Nov 30, 2017

Feb 01, 2019

Director

27 Old Gloucester Street

WC1N 3AX London

Crown House

United Kingdom

Portugal

Portuguese

1978-6

265406380001

REBORDAO, Sergio Bruno Fernandes, Mr.

Nov 30, 2017

Dec 21, 2017

Director

27 Old Gloucester Street

WC1N 3AX London

Crown House

United Kingdom

Portugal

Portuguese

1981-5

240692170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO BUILDING TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Liliana De Lemos Monteiro Heath Road Nailsea BS48 1AD Bristol 18a England	Feb 01, 2019	Heath Road Nailsea BS48 1AD Bristol 18a England	No
	Nationality: Portuguese Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs. Liliana De Lemos Monteiro 27 Old Gloucester Street WC1N 3AX London Crown House United Kingdom	Dec 21, 2017	27 Old Gloucester Street WC1N 3AX London Crown House United Kingdom	Yes
	Nationality: Portuguese Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Pedro Miguel Fernandes Rebordao 27 Old Gloucester Street WC1N 3AX London Crown House United Kingdom	Nov 30, 2017	27 Old Gloucester Street WC1N 3AX London Crown House United Kingdom	Yes
	Nationality: Portuguese Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr. Sergio Bruno Fernandes Rebordao 27 Old Gloucester Street WC1N 3AX London Crown House United Kingdom	Nov 30, 2017	27 Old Gloucester Street WC1N 3AX London Crown House United Kingdom	Yes
	Nationality: Portuguese Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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