Company Information for EUROPEAN ASSETS CAPITAL LIMITED
21 ST. THOMAS STREET, BRISTOL, BS1 6JS,
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Company Registration Number
04559211
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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EUROPEAN ASSETS CAPITAL LIMITED | ||||||||
Legal Registered Office | ||||||||
21 ST. THOMAS STREET BRISTOL BS1 6JS Other companies in BS1 | ||||||||
Previous Names | ||||||||
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Company Number | 04559211 | |
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Company ID Number | 04559211 | |
Date formed | 2002-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 05:25:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PREMIER SECRETARIES (UK) LTD |
||
PREMIER DIRECTORS (UK) LTD |
||
MARIO JORGE QUEIROZ E CASTRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXECUTIVE DIRECTORS LIMITED |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVERSTOCK LTD | Company Secretary | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
SATURN TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
DIGIMASTER TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
5T HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
VISTACOURT PROPERTIES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2001-01-08 | Dissolved 2014-12-09 | |
GLOBAL PUBLISHERS ACADEMY LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
WORLD TRADE SYSTEM CORPORATION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
SCINET RESEARCH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
SPIRIT VENTURES TRADING LTD | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
IT TECHNOLOGIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2016-01-19 | |
INTALOGIC TRADING LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
DIAMONDHOLD TRADING COMPANY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
FACTORING & DISCOUNTING LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
LOGISTICS & QUALITY CONTROL LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2013-08-20 | |
INDIGO LIGHT TRADING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
PEARL DESIGN HOLDING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
PREMIER UK DIRECTORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
LAKESFIELD CORPORATION LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
INTERBYTE MANAGEMENT LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
MC MARKETING SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
ROLAND ENTERPRISES LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
INTERNATIONAL GAMING SERVICES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
KEEPER ENTERPRISES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
PREMIER (UK) MANAGEMENT LTD | Company Secretary | 2002-07-18 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Company Secretary | 2002-04-02 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
PREMIER GROUP MANAGERS LTD | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
SAFECASH FINANCE LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
SCINET CORPORATION LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2017-10-17 | |
PREMIER DIRECTORS (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 | |
PREMIER HOLDING COMPANY LIMITED | Company Secretary | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
ALVERSTOCK LTD | Director | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
PEARL DESIGN HOLDING LTD | Director | 2007-08-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
SATURN TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
DIGIMASTER TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
5T HOLDINGS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
INTERNATIONAL GAMING SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
GLOBAL PUBLISHERS ACADEMY LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
WORLD TRADE SYSTEM CORPORATION LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
SCINET RESEARCH LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
SPIRIT VENTURES TRADING LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
INTALOGIC TRADING LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
DIAMONDHOLD TRADING COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
FACTORING & DISCOUNTING LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
LAKESFIELD CORPORATION LIMITED | Director | 2005-10-17 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
INTERBYTE MANAGEMENT LIMITED | Director | 2005-10-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
INDIGO LIGHT TRADING LTD | Director | 2005-10-17 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
SAFECASH FINANCE LIMITED | Director | 2003-11-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
PREMIER SECRETARIES (UK) LIMITED | Director | 2003-02-05 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
MC MARKETING SERVICES LIMITED | Director | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2003-02-05 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
PREMIER GROUP MANAGERS LTD | Director | 2002-11-20 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
PREMIER HOLDING COMPANY LIMITED | Director | 2002-10-01 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
ROLAND ENTERPRISES LIMITED | Director | 2011-05-03 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
IBERUS PROPERTY HOLDINGS LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2017-03-28 | |
AYMERICH GOLF UK LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2017-03-28 | |
KEEPER ENTERPRISES LIMITED | Director | 2010-09-30 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
PEARL DESIGN HOLDING LTD | Director | 2010-09-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
SCINET RESEARCH LIMITED | Director | 2010-03-24 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
PREMIER SECRETARIES (UK) LIMITED | Director | 2010-03-24 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
PREMIER HOLDING COMPANY LIMITED | Director | 2010-03-24 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
PREMIER GROUP MANAGERS LTD | Director | 2010-03-24 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
MC MARKETING SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
FACTORING & DISCOUNTING LIMITED | Director | 2010-03-24 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
SAFECASH FINANCE LIMITED | Director | 2010-02-10 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
INDIGO LIGHT TRADING LTD | Director | 2010-02-10 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
MUSEUMS & EXPOS INTERNATIONAL LIMITED | Director | 2010-02-10 | CURRENT | 2005-08-02 | Active | |
SATURN TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
PREMIER (UK) MANAGEMENT LTD | Director | 2008-09-30 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
PREMIER UK DIRECTORS LIMITED | Director | 2007-11-01 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
PREMIER DIRECTORS (UK) LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD02 | Register inspection address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom to 21 Ground Floor 21, Whitefriars Street London EC4Y 8JJ | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 44-45 Chancery Lane London WC2A 1JB | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/08/15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/02/2015 | |
CERTNM | Company name changed castle rock corporate services LIMITED\certificate issued on 03/02/15 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mario Jorge Queiroz E Castro on 2012-08-09 | |
CH02 | Director's details changed for Premier Directors (Uk) Ltd on 2012-08-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PREMIER SECRETARIES (UK) LTD on 2012-08-09 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/12/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/05/2010 | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL TRADING CORPORATION LIMITED CERTIFICATE ISSUED ON 14/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
AR01 | 10/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
CERTNM | COMPANY NAME CHANGED INDUSTRIAL REFRIGERATION DESIGNE RS LTD CERTIFICATE ISSUED ON 09/01/07 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 7 LANARK SQUARE GLENGALL BRIDGE MILLWALL DOCK LONDON E14 9RE | |
CERTNM | COMPANY NAME CHANGED DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL ROAD LONDON W1V 2LD | |
88(2)R | AD 17/10/02--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-11-01 | £ 4,338 |
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Creditors and other liabilities
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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 EUROPEAN ASSETS CAPITAL LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Cash Bank In Hand | 2011-11-01 | £ 3,746 |
Current Assets | 2011-11-01 | £ 4,746 |
Debtors | 2011-11-01 | £ 1,000 |
Shareholder Funds | 2011-11-01 | £ 408 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN ASSETS CAPITAL LIMITED are:
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. |