EUROPEAN BEER EXPORTS LIMITED

EUROPEAN BEER EXPORTS LIMITED

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

    Company NameEUROPEAN BEER EXPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11400790
    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 BEER EXPORTS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROPEAN BEER EXPORTS LIMITED located?

    Registered Office Address
    Office 11, Harborough Innovation Centre Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN BEER EXPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for EUROPEAN BEER EXPORTS 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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 the Lodge, Rectory Farm East Farndon Road Marston Trussell Market Harborough LE16 9TU United Kingdom to Office 11, Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough LE16 7WB on May 27, 2022

    1 pagesAD01

    Director's details changed for Mr Andrew Michael Caswell on Mar 02, 2022

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Change of details for Mr Andrew Michael Caswell as a person with significant control on Sep 24, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 06, 2018

    Statement of capital on Jun 06, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of EUROPEAN BEER EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASWELL, Andrew Michael
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    Director
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    EnglandBritish79752420006
    SHUTTLEWORTH, Nicholas John
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    Director
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    United KingdomBritish232550500001

    Who are the persons with significant control of EUROPEAN BEER EXPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Caswell
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    Jun 06, 2018
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas John Shuttleworth
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    Jun 06, 2018
    Airfield Business Park
    Leicester Road
    LE16 7WB Market Harborough
    Office 11, Harborough Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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