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EUROPEAN INVESTMENTS (GFP II) LIMITED

EUROPEAN INVESTMENTS (GFP II) LIMITED

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

    • Overview

    Company NameEUROPEAN INVESTMENTS (GFP II) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11947478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN INVESTMENTS (GFP II) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN INVESTMENTS (GFP II) LIMITED located?

    Registered Office Address
    C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE)
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN INVESTMENTS (GFP II) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EUROPEAN INVESTMENTS (GFP II) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Removal of liquidator by court order

    		6 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 110 Cannon Street London EC4N 6EU on Jan 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 05, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Satisfaction of charge 119474780001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Director's details changed for Mr Carlos Abuin Garcia on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Mark Entract on Jul 01, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020

    		1 pagesCH03

    Change of details for European Investments (Gfp) Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC05

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registration of charge 119474780001, created on May 07, 2019

    		35 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2019

    Statement of capital on Apr 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EUROPEAN INVESTMENTS (GFP II) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		257568440001
    ENTRACT, Jonathan Mark
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritishInvestment Director86046470002
    GARCIA, Carlos Abuin
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomSpanishInvestment Executive239719320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN INVESTMENTS (GFP II) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 15, 2019
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07712725
    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

    Does EUROPEAN INVESTMENTS (GFP II) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 07, 2019
    Delivered On May 10, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (As Security Trustee)
    Transactions
    • May 10, 2019Registration of a charge (MR01)
    • Aug 09, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does EUROPEAN INVESTMENTS (GFP II) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2023Commencement of winding up
    Jun 13, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Callum Angus Carmichael
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Stuart Robb
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Chad Griffin
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    View Detailed Information on Insolvency Cases

    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