EUROPEAN COMMERCIAL REAL ESTATE LIMITED: Filings
Overview
| Company Name | EUROPEAN COMMERCIAL REAL ESTATE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC291351 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EUROPEAN COMMERCIAL REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||||||||||||||
Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on Dec 24, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Cromwell Director Limited as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Timothy William Sewell as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Ga Minor Lp Investor Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Cessation of Cromwell Capital Ventures Uk Limited as a person with significant control on Aug 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Timothy William Sewell on May 10, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Cromwell Director Limited on May 10, 2023 | 1 pages | CH02 | ||||||||||||||||||||||
Change of details for Ga Minor Lp Investor Limited as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Cromwell Capital Ventures Uk Limited as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||||||||||
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