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Home > England & Wales Companies > EUROPEAN DIGITAL CAPITAL LIMITED
Company Information for

EUROPEAN DIGITAL CAPITAL LIMITED

FULHAM, LONDON, SW6,
Company Registration Number
02647620
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About European Digital Capital Ltd
EUROPEAN DIGITAL CAPITAL LIMITED was founded on 1991-09-20 and had its registered office in Fulham. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
EUROPEAN DIGITAL CAPITAL LIMITED
 
Legal Registered Office
FULHAM
LONDON
 
Previous Names
ARKWRIGHT CAPITAL LIMITED17/12/1999
Filing Information
Company Number 02647620
Date formed 1991-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 22:11:42
Primary Source:Companies House
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Company Officers of EUROPEAN DIGITAL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FULHAM MANAGEMENT LIMITED
 Company Secretary 2008-06-12
ERIK JONAS PETTER FALLSTROM
 Director 1992-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARGARET WALKER
 Company Secretary 2007-03-30 2008-06-30
JOE CARLEBACH
 Company Secretary 2003-09-24 2007-03-30
SVEN HAKAN GOMER
 Director 2001-09-11 2002-12-09
PETER WILHELM BAHRKE
 Company Secretary 2001-09-11 2002-09-17
PETER WILHELM BAHRKE
 Director 2001-09-11 2002-09-17
LEONIE FALLSTROM
 Company Secretary 1992-03-18 2001-09-11
JAMES DRYSDALE BUCHANAN MCGRIGOR
 Director 1998-11-24 2001-09-11
JEAN MARGARET WALKER
 Director 1995-09-29 1998-11-24
PINSENT MASONS DIRECTOR LIMITED
 Nominated Secretary 1991-09-20 1992-03-18
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1991-09-20 1992-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULHAM MANAGEMENT LIMITED ZILLIQA RESEARCH PTE LIMITED Company Secretary 2018-05-23 CURRENT 2018-04-19 Active
FULHAM MANAGEMENT LIMITED ANQUAN CAPITAL LIMITED Company Secretary 2018-05-23 CURRENT 2018-04-19 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED BINDON HOUSE HOTEL LIMITED Company Secretary 2017-06-30 CURRENT 1995-10-27 Active
FULHAM MANAGEMENT LIMITED TMS BOND BIDCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Liquidation
FULHAM MANAGEMENT LIMITED TMS BOND TOPCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TMS BOND VLNCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TMS BOND UKHOLDCO LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED M GUN LIMITED Company Secretary 2016-03-31 CURRENT 2007-11-15 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TUXEDO FINTECH LIMITED Company Secretary 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED EDC ADVISORS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
FULHAM MANAGEMENT LIMITED ENERGYTEX LTD Company Secretary 2014-02-13 CURRENT 2013-03-15 Active
FULHAM MANAGEMENT LIMITED LSP GLOBAL LTD Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
FULHAM MANAGEMENT LIMITED WINSER LONDON LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
FULHAM MANAGEMENT LIMITED SIGMA SEIFERT LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-16 Dissolved 2016-11-01
FULHAM MANAGEMENT LIMITED KLW ADVISORS LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
FULHAM MANAGEMENT LIMITED P W CHAMBERS & CO LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
FULHAM MANAGEMENT LIMITED TERRAVIN WINES LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED 29 FARM STREET LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2017-11-07
FULHAM MANAGEMENT LIMITED HENDRY STRATEGIC CONSULTING LIMITED Company Secretary 2010-11-12 CURRENT 2010-11-12 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED ENTERTAIN ME PUBLISHING LTD Company Secretary 2009-11-23 CURRENT 2009-11-23 Active
FULHAM MANAGEMENT LIMITED EUROPEAN INSURANCE CONSULTANTS LIMITED Company Secretary 2009-10-02 CURRENT 2009-09-02 Active
FULHAM MANAGEMENT LIMITED JQED LIMITED Company Secretary 2009-05-22 CURRENT 2007-05-02 Active
FULHAM MANAGEMENT LIMITED WALL STREET CLOTHING COMPANY LIMITED Company Secretary 2008-12-16 CURRENT 1986-02-18 Active
FULHAM MANAGEMENT LIMITED ALISON HENRY DESIGN LIMITED Company Secretary 2008-12-12 CURRENT 2008-09-04 Active
FULHAM MANAGEMENT LIMITED WCCP GLOBAL LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
FULHAM MANAGEMENT LIMITED WHITE CLOUD CAPITAL ADVISORS LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
FULHAM MANAGEMENT LIMITED TWENTY FIRST CENTURY STRATEGY LIMITED Company Secretary 2008-05-29 CURRENT 2008-05-29 Dissolved 2017-02-28
FULHAM MANAGEMENT LIMITED FLR SPECTRON LIMITED Company Secretary 2007-02-28 CURRENT 2000-10-06 Active
FULHAM MANAGEMENT LIMITED SPECTRON COMMUNICATIONS LIMITED Company Secretary 2007-02-22 CURRENT 1988-04-13 Active
FULHAM MANAGEMENT LIMITED ECO FORM DEVELOPMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-10 Dissolved 2013-08-20
FULHAM MANAGEMENT LIMITED ENSIGN RE-ADMINISTRATION LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
FULHAM MANAGEMENT LIMITED OCEAN RESEARCH AND TECHNOLOGY LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-07-12
FULHAM MANAGEMENT LIMITED INTERVIEW INVESTMENTS LIMITED Company Secretary 2006-01-01 CURRENT 1997-02-04 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED PANCYPRIAN INSURANCE COMPANY LIMITED Company Secretary 2005-12-01 CURRENT 1963-11-13 Active
FULHAM MANAGEMENT LIMITED DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED Company Secretary 2005-05-31 CURRENT 1985-09-05 Active
FULHAM MANAGEMENT LIMITED TRANSNATIONAL MANAGEMENT LIMITED Company Secretary 2005-04-20 CURRENT 1998-11-12 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED GT GLOBAL LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
FULHAM MANAGEMENT LIMITED GROVE PARK REALISATIONS LTD Company Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED BARFIELD ASSOCIATES LIMITED Company Secretary 2004-02-01 CURRENT 1966-10-31 Dissolved 2016-11-01
FULHAM MANAGEMENT LIMITED HOGARTH UNDERWRITING LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED SETACRE LIMITED Company Secretary 2003-06-04 CURRENT 2003-04-25 Active
FULHAM MANAGEMENT LIMITED BELLGAR LIMITED Company Secretary 2003-06-04 CURRENT 2003-05-08 Active
FULHAM MANAGEMENT LIMITED LONDON INTERNATIONAL INSURANCE BROKERS LIMITED Company Secretary 2003-06-02 CURRENT 1996-04-23 Active
FULHAM MANAGEMENT LIMITED GROVE PARK PROPERTIES LIMITED Company Secretary 2003-06-01 CURRENT 2001-09-26 Active
FULHAM MANAGEMENT LIMITED BELGRAVIA ESTATES LIMITED Company Secretary 2002-09-06 CURRENT 1998-09-08 Active
FULHAM MANAGEMENT LIMITED EPIUM LIMITED Company Secretary 2002-06-30 CURRENT 2000-12-19 Active
FULHAM MANAGEMENT LIMITED SOUTH INVEST GROUP LIMITED Company Secretary 2001-12-31 CURRENT 1998-06-29 Active
FULHAM MANAGEMENT LIMITED ORIYA PROPERTIES LIMITED Company Secretary 2001-10-31 CURRENT 1986-11-07 Active
ERIK JONAS PETTER FALLSTROM TUXEDO MONEY SOLUTIONS LIMITED Director 2017-05-04 CURRENT 2006-01-13 Liquidation
ERIK JONAS PETTER FALLSTROM TMS BOND TOPCO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
ERIK JONAS PETTER FALLSTROM TMS BOND VLNCO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
ERIK JONAS PETTER FALLSTROM TMS BOND UKHOLDCO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
ERIK JONAS PETTER FALLSTROM EDC ADVISORS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-03DS01APPLICATION FOR STRIKING-OFF
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-30AR0109/09/15 FULL LIST
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-09AR0109/09/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK JONAS PETTER FALLSTROM / 04/04/2014
2013-10-16AR0120/09/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0120/09/12 FULL LIST
2011-09-30AR0120/09/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-07AR0120/09/10 FULL LIST
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 01/10/2009
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-10-09363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-08190LOCATION OF DEBENTURE REGISTER
2008-10-08353LOCATION OF REGISTER OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY JEAN WALKER
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 46 ELEANOR RD LONDON N11 2QS
2008-06-30288aSECRETARY APPOINTED FULHAM MANAGEMENT LIMITED
2007-10-24363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-12288bSECRETARY RESIGNED
2007-03-15363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2006-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-18288aNEW SECRETARY APPOINTED
2003-09-30363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-29288bDIRECTOR RESIGNED
2002-11-06363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-06363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2002-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288bSECRETARY RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-07-24363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-25363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-12-17CERTNMCOMPANY NAME CHANGED ARKWRIGHT CAPITAL LIMITED CERTIFICATE ISSUED ON 17/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-06363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288cDIRECTOR'S PARTICULARS CHANGED
1999-02-18288bDIRECTOR RESIGNED
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-02169£ SR 1500@1 20/01/95
1997-11-27363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-27363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN DIGITAL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN DIGITAL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2006-05-15 Outstanding ALECTA PENSIONSFORSAKRING OMSESIDIGT
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN DIGITAL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN DIGITAL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN DIGITAL CAPITAL LIMITED
Trademarks
We have not found any records of EUROPEAN DIGITAL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN DIGITAL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as EUROPEAN DIGITAL CAPITAL LIMITED are:

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CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN DIGITAL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN DIGITAL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN DIGITAL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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