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Home > England & Wales Companies > PERFORMANCE EUROPE LTD
Company Information for

PERFORMANCE EUROPE LTD

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
04934013
Private Limited Company
Liquidation

Company Overview

About Performance Europe Ltd
PERFORMANCE EUROPE LTD was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Performance Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERFORMANCE EUROPE LTD
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 04934013
Company ID Number 04934013
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2004
Account next due 31/08/2006
Latest return 16/10/2005
Return next due 13/11/2006
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE EUROPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of PERFORMANCE EUROPE LTD

Current Directors
Officer Role Date Appointed
SLC REGISTRARS LIMITED
 Company Secretary 2004-05-01
ALASTAIR WILLIAM SCOTT
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK DIXON
 Director 2006-03-01 2006-05-03
ALISTAIR WILLIAM SCOTT
 Company Secretary 2004-01-13 2004-03-02
ANDREW DIXON
 Company Secretary 2004-01-13 2004-03-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-10-16 2003-10-21
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-10-16 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB TRUSTEES LIMITED Company Secretary 2008-04-07 CURRENT 1990-10-05 Active
SLC REGISTRARS LIMITED CONVATEC SPECIALITY FIBRES LIMITED Company Secretary 2008-04-07 CURRENT 1999-11-04 Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB HOLDINGS LIMITED Company Secretary 2008-04-07 CURRENT 1932-03-12 Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED Company Secretary 2008-04-07 CURRENT 1986-09-29 Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED Company Secretary 2008-04-07 CURRENT 1990-04-02 Active
SLC REGISTRARS LIMITED AMCARE LIMITED Company Secretary 2008-04-07 CURRENT 1996-04-26 Active
SLC REGISTRARS LIMITED NOVACARE UK LIMITED Company Secretary 2008-04-07 CURRENT 1996-05-09 Active
SLC REGISTRARS LIMITED ALLIED MEDICAL SERVICES (UK) LIMITED Company Secretary 2008-04-07 CURRENT 1997-06-06 Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED Company Secretary 2008-04-07 CURRENT 2002-10-31 Active
SLC REGISTRARS LIMITED E.R.SQUIBB & SONS LIMITED Company Secretary 2008-04-07 CURRENT 1949-08-29 Active
SLC REGISTRARS LIMITED SENSA DESIGN AND MARKETING LIMITED Company Secretary 2001-04-30 CURRENT 1990-05-14 Liquidation

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
2013-03-214.31Compulsory liquidaton liquidator appointment
2008-12-10287Registered office changed on 10/12/2008 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
2006-11-164.31Compulsory liquidaton liquidator appointment
2006-11-14287Registered office changed on 14/11/06 from: c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
2006-10-05COCOMPCompulsory winding up order
2006-08-10287Registered office changed on 10/08/06 from: suite 135 maddison house 226 high street croydon surrey CR9 1DF
2006-08-07MISC4.15A, appointment of prov. Liq.
2006-05-30288bDirector resigned
2006-03-08288aNew director appointed
2006-01-09363sReturn made up to 16/10/05; no change of members
2006-01-06AA31/10/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-09-14287Registered office changed on 14/09/05 from: the landsdowne building 2 landsdowne road croydon surrey CR9 2ER
2005-01-25363sReturn made up to 16/10/04; full list of members
2004-06-08288aNew secretary appointed
2004-06-02288aNew secretary appointed
2004-03-25288aNew director appointed
2004-03-17288bSecretary resigned
2004-03-10288bSecretary resigned
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288aNEW SECRETARY APPOINTED
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288bSECRETARY RESIGNED
2003-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE EUROPE LTD 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 PERFORMANCE EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFORMANCE EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of PERFORMANCE EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE EUROPE LTD
Trademarks
We have not found any records of PERFORMANCE EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFORMANCE EUROPE LTD. 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 (7414 - Business & management consultancy) as PERFORMANCE EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE EUROPE LTD 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 PERFORMANCE EUROPE LTD 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 PERFORMANCE EUROPE LTD 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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    Other companies at postcode EC2P 2YU