Dissolved
Dissolved 2017-08-19
Company Information for EUROPE STEEL LIMITED
LONDON, EC2V,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-19 |
Company Name | ||
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EUROPE STEEL LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Company Number | 03922842 | |
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Date formed | 2000-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-08-19 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 05:45:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EUROPE STEEL LLC | Arkansas | Unknown | |
EUROPE STEEL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JASON MARK OATES |
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DAVID ANTHONY LLEWELLYN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FALCONER |
Company Secretary | ||
IAN FALCONER |
Director | ||
JEFFREY HOPE |
Director | ||
MOSHE FENGAS |
Director | ||
JOHN MICHAEL MAGUIRE |
Company Secretary | ||
JOHN MICHAEL MAGUIRE |
Director | ||
PATRICK JAMES KEVANS |
Director | ||
ANDREI VARICHEV |
Director | ||
ARDAVAN FARHAD MOSHIRI |
Director | ||
MIKHAIL VITALIEVICH KOMISSAR |
Director | ||
EUGENE MOROZOV |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
ALISHER BURKHANOVICH USMANOV |
Director | ||
MIKHAIL DOKUCHAEV |
Director | ||
REM VYAKHIREV |
Director | ||
EDWARD GORDON TRENDELL |
Director | ||
MICHAEL STEWART BUTTS |
Director | ||
AHMED HEJAZI |
Director | ||
BABAK VAHEBZADEH |
Director | ||
IGOR VLADIMIROVICH IGNATOV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPEKT MEDICAL LIMITED | Director | 2012-01-27 | CURRENT | 2007-01-04 | Active | |
DEBORAH OWEN LIMITED | Director | 1992-09-11 | CURRENT | 1971-04-28 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 4 CURZON SQUARE LONDON W1J 7FW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER | |
AP01 | DIRECTOR APPOINTED MR JASON MARK OATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOPE | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 127297 | |
AR01 | 24/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY FILIPPOV / 15/09/2014 | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 127297 | |
SH02 | CONSOLIDATION 18/07/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHE FENGAS | |
AR01 | 07/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY FILIPPOV / 14/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN FALCONER | |
AP01 | DIRECTOR APPOINTED MR IAN FALCONER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 34 ST JAMES'S STREET LONDON SW1A 1HD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY FILIPPOV / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE FENGAS / 07/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT.HON LORD DAVID OWEN / 07/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES KEVANS / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY FILIPPOV / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE FENGAS / 07/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/08 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 30/12/08 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT BY £1,168,080 19/12/2008 | |
288a | DIRECTOR APPOINTED MOSHE FENGAS | |
288a | DIRECTOR APPOINTED SERGEY FILIPPOV | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREI VARICHEV | |
288b | APPOINTMENT TERMINATED DIRECTOR ARDAVAN MOSHIRI | |
288a | DIRECTOR APPOINTED PATRICK JAMES KEVANS | |
363s | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Notices to Creditors | 2015-10-12 |
Resolutions for Winding-up | 2015-10-12 |
Appointment of Liquidators | 2015-10-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF PLEDGE AND ASSIGNMENT | Satisfied | ING BELGIUM S.A-GENEVA BRANCH | |
DEED OF PLEDGE AND ASSIGNMENT | Satisfied | ING BELGIUM S.A-GENEVA BRANCH | |
GENERAL DEED OF PLEDGE AND ASSIGNMENT | Satisfied | BANQUE DE COMMERCE ET DE PLACEMENTS S.A. | |
GENERAL DEED OF PLEDGE AND ASSIGNMENT | Satisfied | BANQUE DE COMMERCE ET DE PLACEMENTS S.A. | |
TRADE FINANCE SECURITY AGREEMENT | Satisfied | BNP PARIBAS (SUISSE) S.A. |
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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 EUROPE STEEL LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as EUROPE STEEL LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | EUROPE STEEL LIMITED | Event Date | 2015-10-05 |
Notice is hereby given that creditors of the Company are required, on or before 30 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 October 2015 . Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF . Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EUROPE STEEL LIMITED | Event Date | 2015-10-05 |
Notice is hereby given that the following resolution was passed on 05 October 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EUROPE STEEL LIMITED | Event Date | 2015-10-05 |
Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London EC2V 7QF . : Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165 | |||
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. |