FIRSTCOM EUROPE UK HOLDINGS LIMITED
Overview
| Company Name | FIRSTCOM EUROPE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11559149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTCOM EUROPE UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRSTCOM EUROPE UK HOLDINGS LIMITED located?
| Registered Office Address | 2 Thomas Holden Street BL1 2QG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTCOM EUROPE UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FIRSTCOM EUROPE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Anthony Wild as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam Alexander Crisp as a director on Feb 24, 2021 | 1 pages | TM01 | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Jean Pierre Vandromme as a person with significant control on Aug 17, 2020 | 1 pages | PSC07 | ||
Notification of Firstcom Europe Group Holdings Limited as a person with significant control on Aug 17, 2020 | 2 pages | PSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 115591490001 in full | 1 pages | MR04 | ||
Satisfaction of charge 115591490002 in full | 1 pages | MR04 | ||
Satisfaction of charge 115591490003 in full | 1 pages | MR04 | ||
Satisfaction of charge 115591490004 in full | 1 pages | MR04 | ||
Termination of appointment of Jean Pierre Vandromme as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Christian Bleakley as a director on Aug 07, 2019 | 2 pages | AP01 | ||
Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY England to 2 Thomas Holden Street Bolton BL1 2QG on May 16, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Registration of charge 115591490004, created on Dec 21, 2018 | 22 pages | MR01 | ||
Who are the officers of FIRSTCOM EUROPE UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEAKLEY, Carl Christian | Director | Thomas Holden Street BL1 2QG Bolton 2 England | England | British | 257873700001 | |||||
| WILD, Anthony | Director | Thomas Holden Street BL1 2QG Bolton 2 England | England | British | 279495300001 | |||||
| CRISP, Adam Alexander | Director | 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone Morton House England | England | British | 55821550004 | |||||
| VANDROMME, Jean Pierre | Director | 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone Morton House England | United Kingdom | Belgian | 77792380003 |
Who are the persons with significant control of FIRSTCOM EUROPE UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstcom Europe Group Holdings Limited | Aug 17, 2020 | Thomas Holden Street BL1 2QG Bolton 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jean Pierre Vandromme | Sep 07, 2018 | 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone Morton House England | Yes | ||||||||||
Nationality: Belgian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does FIRSTCOM EUROPE UK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 21, 2018 Delivered On Jan 07, 2019 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Dec 21, 2018 Delivered On Jan 07, 2019 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 21, 2018 Delivered On Jan 07, 2019 | Satisfied | ||
Brief description This is an accession to a debenture dated 3 november 2015 granted by voip-4U limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 21, 2018 Delivered On Jan 07, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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