CHESHIRE EUROPE LIMITED

Overview

Company Name	CHESHIRE EUROPE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026614
Jurisdiction	United Kingdom
Date of Creation	Dec 20, 2005
Date of Cessation	Oct 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CHESHIRE EUROPE LIMITED located?

Registered Office Address	Po Box 160 25 New Street St Helier JE4 8RG Jersey
Undeliverable Registered Office Address	No

What were the previous names of CHESHIRE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CHESHIRE HOLDINGS EUROPE LIMITED	Feb 28, 2006	Feb 28, 2006

What are the latest accounts for CHESHIRE EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

CHESHIRE EUROPE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Business Of An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission Channel Islands
Company Number	80565

What are the latest filings for CHESHIRE EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2015	Closure of UK establishment(s) BR008668 and overseas company FC026614 on Sep 24, 2015	2 pages	OSDS01

Sep 22, 2015	Details changed for an overseas company - 7 Bond Street, St Helier, Jersey, JE4 8PH, Channel Islands	4 pages	OSCH02

Oct 22, 2014	Full accounts made up to Mar 31, 2014	24 pages	AA

Oct 10, 2013	Full accounts made up to Mar 31, 2013	22 pages	AA

Nov 30, 2012	Full accounts made up to Mar 31, 2012	20 pages	AA

Nov 01, 2011	Full accounts made up to Mar 31, 2011	20 pages	AA

Nov 05, 2010	Full accounts made up to Mar 31, 2010	19 pages	AA

Jan 30, 2010	Director's details changed for Lawrence James Kenworthy on Jan 21, 2010	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Anna Goldsmith on Oct 30, 2009	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Richard Geoffrey Meade Conway on Oct 30, 2009	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Lawrence James Kenworthy on Oct 30, 2009	3 pages	OSCH03

Nov 03, 2009	Full accounts made up to Mar 31, 2009	19 pages	AA

Apr 21, 2009	legacy	4 pages	BR4

Nov 28, 2008	Full accounts made up to Mar 31, 2008	18 pages	AA

Nov 12, 2008	legacy	1 pages	225

Nov 05, 2008	Full accounts made up to Sep 30, 2007	18 pages	AA

Oct 28, 2008	legacy	1 pages	225

Jun 07, 2008	legacy	4 pages	BR4

Dec 22, 2006	legacy	4 pages	BR4
Dec 20, 2006	legacy	3 pages	BR6
Sep 18, 2006	legacy	2 pages	BR5
Sep 07, 2006	legacy	4 pages	BR3
Sep 07, 2006	legacy	35 pages	BR2
Apr 25, 2006	legacy	2 pages	BR5
Apr 03, 2006	legacy	2 pages	694(4)(a)

View All Filings

Who are the officers of CHESHIRE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL SAMUEL OFFSHORE SECRETARIES LTD PO BOX 63 7 Bond Street JE4 8PH St Helier	Feb 28, 2006		Secretary	PO BOX 63 7 Bond Street JE4 8PH St Helier					111071710001
CONWAY, Richard Geoffrey Meade Gresham Street EC2V 7AE London 10	Feb 28, 2006		Director	Gresham Street EC2V 7AE London 10	England	British	1960-4	Banking	92812310001
GOLDSMITH, Anna Katharine Gresham Street EC2V 7AE London 10	Feb 28, 2006		Director	Gresham Street EC2V 7AE London 10	Uk	British	1967-10	Banking	109938110001
KENWORTHY, Lawrence James Gresham Street EC2V 7AE London 10	Feb 28, 2006		Director	Gresham Street EC2V 7AE London 10	United Kingdom	British	1969-9	Banking	99639560007
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Feb 28, 2006	Nov 15, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	Banking	44954410002

View Detailed Information on Officers and People 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.
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