Liquidation
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Company Information for EUROPA DIRECTOR LIMITED
DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
 05307742 Private Limited Company
|
Company Overview
About Europa Director Ltd
EUROPA DIRECTOR LIMITED was founded on 2004-12-08 and has its registered office in 32 London Bridge Street. The organisation's status is listed as "Liquidation". Europa Director Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EUROPA DIRECTOR LIMITED | |
| Legal Registered Office | |
| DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in YO11 | |
Filing Information
| Company Number | 05307742 | |
|---|---|---|
| Company ID Number | 05307742 | |
| Date formed | 2004-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-12-08 | |
| Return next due | 2017-12-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-21 13:39:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA DIRECTOR LIMITED
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Company Officers of EUROPA DIRECTOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALAD SECRETARIAL SERVICES LIMITED |
||
JAMES EDWARD MADDY |
||
TIMOTHY WILLIAM SEWELL |
||
CLAIRE TREACY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRASER JAMES KENNEDY |
Director | ||
MARTYN JAMES MCCARTHY |
Director | ||
JEREMY JOHN TUTTON |
Director | ||
ABAYOMI ABIODUN OKUNOLA |
Director | ||
PETER EDMUND HURLEY |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
DIDIER MICHEL TANDY |
Director | ||
LESLEY JEANETTE BOURKE |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
SCOTT RICHARD MCCABE |
Director | ||
SIMON CHARLES MCCABE |
Director | ||
KEVIN CHARLES MCCABE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALAD BELGIUM HOLDINGS | Company Secretary | 2012-05-17 | CURRENT | 2012-04-23 | Converted / Closed | |
| PIL GROUP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2005-10-04 | Dissolved 2015-07-21 | |
| PARTNERSHIP INCORPORATIONS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| PIL SERVICES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2001-09-24 | Dissolved 2015-07-21 | |
| VI EUROPE 3 GENERAL PARTNER LIMITED | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Dissolved 2016-01-12 | |
| D.U.K.E. CAPITAL SERVICES EUROPE LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2007-10-09 | Dissolved 2017-07-30 | |
| CITY OF STIRLING BUSINESS PARKS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-01-30 | Dissolved 2014-11-14 | |
| VALAD REAL ESTATE (NO.1) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-06 | Dissolved 2014-11-15 | |
| VALAD VENTURES UK LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-11-23 | Dissolved 2014-11-15 | |
| QUILLCO 192 LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2005-03-08 | Dissolved 2015-03-11 | |
| D.U.K.E. (PONTYPRIDD) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Liquidation | |
| COLERIDGE (NO.48) LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-21 | Dissolved 2015-02-12 | |
| D.U.K.E. LUTON LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2017-07-29 | |
| D.U.K.E. SUTTON (INVESTOR) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2017-07-30 | |
| EAGLE COLCHESTER LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2002-02-21 | Liquidation | |
| ROMAN WAY CANNOCK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-17 | Dissolved 2017-12-27 | |
| D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-07-19 | Dissolved 2017-07-29 | |
| KEELEX 283 | Company Secretary | 2006-10-27 | CURRENT | 2003-10-20 | Dissolved 2016-05-22 | |
| D.U.K.E. WOOLWICH LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2015-02-12 | |
| VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-11-25 | |
| D.U.K.E. LUTON CUSTODIAN LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-03-06 | Dissolved 2017-07-30 | |
| DREAMBOAT LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2005-06-07 | Dissolved 2016-05-22 | |
| VALAD CUSTODIAN FOLKESTONE LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-11-25 | |
| COLERIDGE (NO. 45) LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-07 | Dissolved 2017-07-29 | |
| LUMIERE LEEDS NOMINEE LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
| THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS | Company Secretary | 2005-08-16 | CURRENT | 1998-11-27 | Dissolved 2015-01-08 | |
| THE SECOND INDUSTRIAL PARTNERSHIP | Company Secretary | 2005-08-16 | CURRENT | 1998-11-25 | Dissolved 2015-01-08 | |
| COLERIDGE (THEOBALDS ROAD) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-05-11 | Dissolved 2017-07-29 | |
| B8F NO. 1 LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-28 | Dissolved 2016-10-18 | |
| B8F NO. 2 LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-28 | Dissolved 2016-11-01 | |
| COLERIDGE (NO.39) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-05-31 | Dissolved 2017-07-29 | |
| COLERIDGE (NO.41) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-01 | Dissolved 2017-07-30 | |
| COLERIDGE (NO.43) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-01 | Dissolved 2017-07-30 | |
| D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-13 | Dissolved 2016-05-11 | |
| BONDI PROPERTIES LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2002-12-09 | Liquidation | |
| IDP GENERAL PARTNER LIMITED | Company Secretary | 2005-04-20 | CURRENT | 1998-03-17 | Dissolved 2017-05-07 | |
| VALAD (BASINGSTOKE) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2016-02-06 | |
| LUMIERE LEEDS GENERAL PARTNER LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-01-25 | Dissolved 2014-08-15 | |
| D.U.K.E. SHEPHERD CITY POINT LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-10 | Dissolved 2016-04-27 | |
| COLERIDGE (NO. 36) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2017-07-30 | |
| TEESLAND IDG LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-02-06 | |
| VALAD WALES LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-07-30 | |
| VALSEC NEWCO (NO. 1) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2016-02-06 | |
| IDP NOMINEES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-11-25 | Dissolved 2014-09-30 | |
| I.O. GROUND RENTS (SHIP) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1997-07-31 | Dissolved 2016-02-06 | |
| I.O. GROUND RENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1997-07-31 | Dissolved 2016-02-06 | |
| IO MANAGEMENT LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-06-19 | Dissolved 2016-02-06 | |
| IOG LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-02-06 | Dissolved 2016-02-06 | |
| VALAD (OXFORD ROAD READING) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2016-02-06 | |
| SHEPVAL (NOMINEES) LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-08-17 | Dissolved 2016-04-27 | |
| D.U.K.E. SHEPHERD (GP) LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-07-06 | Dissolved 2016-04-27 | |
| COLERIDGE (NO. 32) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-04-08 | Dissolved 2017-07-30 | |
| COLERIDGE (NO. 33) LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-06-04 | Dissolved 2017-07-29 | |
| COLERIDGE (NO. 34) LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-06-04 | Dissolved 2017-07-30 | |
| COLERIDGE (FLEET LP) LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-04 | Dissolved 2017-07-29 | |
| COLERIDGE (NO. 28) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2003-10-02 | Dissolved 2017-07-24 | |
| ROKVAL (EXETER) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-06-21 | Dissolved 2015-09-03 | |
| SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-12-07 | Dissolved 2016-04-27 | |
| SHEPVAL PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-12-14 | Dissolved 2016-04-27 | |
| UKPS (NO.1) LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-07-21 | Dissolved 2016-04-26 | |
| CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Liquidation | |
| THE THAMES GATEWAY (GENERAL PARTNER) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
| COLERIDGE (NO 27) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-08-27 | Dissolved 2017-07-29 | |
| COLERIDGE (NO. 4) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2015-02-24 | |
| COLERIDGE (NO. 17) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
| EQUITY PARTNERSHIPS (THORPE PARK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-10 | Dissolved 2014-08-07 | |
| COLERIDGE (NO. 18) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
| COLERIDGE (MERIDEN 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-06-06 | Dissolved 2015-02-24 | |
| COLERIDGE (ENDEAVOUR HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2015-02-24 | |
| COLERIDGE (NO.9) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-06-17 | Dissolved 2015-02-24 | |
| D.U.K.E. BOUQUET LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-05-10 | Dissolved 2015-02-24 | |
| COLERIDGE (NO.3) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-03-26 | Dissolved 2015-02-24 | |
| COLERIDGE (NO. 15) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
| COLERIDGE (MERIDEN 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-06-06 | Dissolved 2015-02-24 | |
| D.U.K.E. MANAGEMENT (UK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-10-20 | Dissolved 2015-02-12 | |
| D.U.K.E. PROPERTIES (UK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-04 | Dissolved 2016-05-11 | |
| COLERIDGE (NO. 13) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2017-07-24 | |
| COLERIDGE (NO.24) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-06-18 | Dissolved 2017-07-29 | |
| COLERIDGE (NO.25) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-06-12 | Dissolved 2017-07-29 | |
| COLERIDGE (NO.26) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-06-18 | Dissolved 2017-07-30 | |
| COLERIDGE (NO.8) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-05-28 | Dissolved 2017-07-24 | |
| COLERIDGE (WEDNESBURY 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2017-07-30 | |
| COLERIDGE (WEDNESBURY 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2017-07-30 | |
| COLERIDGE (NO.6) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-15 | Dissolved 2018-06-29 | |
| COLERIDGE (NO. 14) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Liquidation | |
| LANDFULL LIMITED | Director | 2017-02-24 | CURRENT | 2001-12-17 | Dissolved 2018-05-08 | |
| COLERIDGE (NO. 35) LIMITED | Director | 2017-02-24 | CURRENT | 2004-11-10 | Liquidation | |
| D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Director | 2017-02-24 | CURRENT | 2006-12-12 | Liquidation | |
| D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Director | 2017-02-24 | CURRENT | 2006-12-12 | Liquidation | |
| VPC DEVELOPMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2003-03-24 | Liquidation | |
| ROKVAL NOMINEES NO.2 LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-24 | Liquidation | |
| ROKVAL NOMINEES NO. 1 LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-25 | Liquidation | |
| SENATE NO.2 LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-12 | Liquidation | |
| SENATE NO.1 LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-12 | Liquidation | |
| COLERIDGE (SHELL HOUSE NO.2) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
| COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-15 | Liquidation | |
| COLERIDGE (SHELL HOUSE) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Dissolved 2018-06-22 | |
| COLERIDGE (TINTERN HOUSE 1) LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
| COLERIDGE (TINTERN HOUSE 2) LIMITED | Director | 2017-02-24 | CURRENT | 2002-10-18 | Dissolved 2018-06-22 | |
| D.U.K.E. COMBINED GP LIMITED | Director | 2017-02-24 | CURRENT | 2004-04-16 | Liquidation | |
| FOUNTAINS WALK TRUSTEE LIMITED | Director | 2017-02-24 | CURRENT | 1996-06-25 | Liquidation | |
| D.U.K.E. RESIDENTIAL (UK) LIMITED | Director | 2017-02-24 | CURRENT | 2003-08-13 | Liquidation | |
| COLERIDGE (DORMANTS) LIMITED | Director | 2017-02-24 | CURRENT | 2006-01-19 | Liquidation | |
| D.U.K.E. OLDHAM (INVESTOR) LIMITED | Director | 2017-02-24 | CURRENT | 2006-12-12 | Liquidation | |
| MB NA1 INVESTMENTS LIMITED | Director | 2017-02-24 | CURRENT | 2009-03-20 | Liquidation | |
| FOUNTAINS WALK LIMITED | Director | 2017-02-24 | CURRENT | 1992-07-01 | Liquidation | |
| COLERIDGE (NO.1) LIMITED | Director | 2017-02-24 | CURRENT | 2002-01-11 | Liquidation | |
| COLERIDGE (CEDAR HOUSE) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Liquidation | |
| COLERIDGE (NO. 5) LIMITED | Director | 2017-02-24 | CURRENT | 2002-04-12 | Liquidation | |
| D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Director | 2017-02-24 | CURRENT | 2001-01-26 | Liquidation | |
| STERLING VALAD (TEESDALE) LIMITED | Director | 2017-02-24 | CURRENT | 2001-06-25 | Liquidation | |
| ROKVAL (BOURNEMOUTH) LIMITED | Director | 2017-02-24 | CURRENT | 2001-08-10 | Liquidation | |
| WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 1995-06-07 | Liquidation | |
| LLANTRISANT PROPERTY LIMITED | Director | 2014-11-10 | CURRENT | 2002-09-19 | Liquidation | |
| TALBOT GREEN DEVELOPMENTS LIMITED | Director | 2014-11-10 | CURRENT | 2002-07-10 | Active | |
| STIRLING DEVELOPMENT AGENCY LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-27 | Active | |
| CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED | Director | 2014-11-10 | CURRENT | 2003-11-27 | Liquidation | |
| D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Director | 2012-11-30 | CURRENT | 2006-12-12 | Liquidation | |
| D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Director | 2012-11-30 | CURRENT | 2006-12-12 | Liquidation | |
| D.U.K.E. LUTON CUSTODIAN LIMITED | Director | 2009-12-31 | CURRENT | 2006-03-06 | Dissolved 2017-07-30 | |
| D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED | Director | 2009-12-31 | CURRENT | 2006-07-19 | Dissolved 2017-07-29 | |
| D.U.K.E. LUTON LIMITED | Director | 2009-12-31 | CURRENT | 2006-12-12 | Dissolved 2017-07-29 | |
| D.U.K.E. (ENFIELD) LIMITED | Director | 2009-12-31 | CURRENT | 1981-06-26 | Liquidation | |
| STONEWEG UK DIRECTOR LIMITED | Director | 2009-12-31 | CURRENT | 2004-12-08 | Active | |
| D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-28 | Liquidation | |
| SHEPVAL KENSINGTON LIMITED | Director | 2009-12-31 | CURRENT | 2003-03-26 | Liquidation | |
| D.U.K.E. & KENT ESTATES LIMITED | Director | 2009-12-31 | CURRENT | 2000-11-21 | Liquidation | |
| D.U.K.E. (WANDSWORTH) LIMITED | Director | 2009-12-31 | CURRENT | 2001-08-14 | Liquidation | |
| CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED | Director | 2013-08-27 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| ROOKS NEST FARM RESIDENTS LIMITED | Director | 2011-06-23 | CURRENT | 2005-09-19 | Active | |
| STONEWEG UK DIRECTOR LIMITED | Director | 2010-09-21 | CURRENT | 2004-12-08 | Active | |
| STONEWEG SERT HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| STONEWEG EU LIMITED | Director | 2017-05-02 | CURRENT | 2002-04-30 | Active | |
| STONEWEG EUROPEAN HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-09 | Active | |
| CROMWELL EUROPEAN FINANCE LIMITED | Director | 2016-02-04 | CURRENT | 2015-01-08 | Liquidation | |
| IO MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-26 | Liquidation | |
| STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 1995-01-25 | Active | |
| D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Director | 2015-12-31 | CURRENT | 2002-02-26 | Liquidation | |
| D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-28 | Liquidation | |
| D.U.K.E. CONTINENTAL PARTNERS LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-17 | Liquidation | |
| CROMWELL INVESTMENT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-05-23 | Liquidation | |
| VI EUROPE 3 GENERAL PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2010-04-13 | Dissolved 2016-01-12 | |
| UKPS (NO.1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-07-21 | Dissolved 2016-04-26 | |
| INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
| STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-08-13 | Active | |
| OCEANRULE LIMITED | Director | 2015-08-14 | CURRENT | 2003-11-28 | Dissolved 2018-03-06 | |
| INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2015-08-14 | CURRENT | 2003-12-05 | Liquidation | |
| CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED | Director | 2015-08-14 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
| STONEWEG MANAGEMENT EU HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1994-11-04 | Active | |
| STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1995-10-12 | Active | |
| STONEWEG INVESTMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-10-25 | Active | |
| STONEWEG CAPITAL VENTURES UK LIMITED | Director | 2015-08-14 | CURRENT | 2001-11-26 | Active | |
| STONEWEG HOLDINGS EUROPE LIMITED | Director | 2015-08-14 | CURRENT | 2002-02-07 | Active | |
| CROMWELL WATFORD LIMITED | Director | 2015-08-14 | CURRENT | 2004-12-17 | Dissolved 2018-08-04 | |
| STONEWEG DEVELOPMENT HOLDINGS UK LIMITED | Director | 2015-08-14 | CURRENT | 2005-01-19 | Active | |
| CROMWELL POLAND RETAIL UK LIMITED | Director | 2015-08-14 | CURRENT | 2012-12-20 | Liquidation | |
| STONEWEG CORPORATE SECRETARIAL LIMITED | Director | 2015-08-14 | CURRENT | 2001-05-17 | Active | |
| THE IO GROUP LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-25 | Liquidation | |
| PFM COINVESTMENT PARTNER LIMITED | Director | 2015-08-14 | CURRENT | 2004-01-06 | Liquidation | |
| D.U.K.E. REAL ESTATE LIMITED | Director | 2015-08-10 | CURRENT | 2003-10-07 | Liquidation | |
| STONEWEG UK DIRECTOR LIMITED | Director | 2015-08-01 | CURRENT | 2004-12-08 | Active | |
| STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2004-01-06 | Active | |
| PARC D'ACTIVITES 1 GP LIMITED | Director | 2015-07-31 | CURRENT | 2008-03-05 | Liquidation | |
| EQUITY PARTNERSHIPS (OSPREY) LIMITED | Director | 2015-07-31 | CURRENT | 2001-10-05 | Liquidation | |
| STONEWEG UK GP | Director | 2014-08-06 | CURRENT | 2013-10-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 12/11/2015 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE TREACY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SEWELL / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MADDY / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 08/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 08/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TUTTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | |
| AR01 | 08/12/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA | |
| AP01 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCBRIDE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN TUTTON / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 08/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MCBRIDE / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN TUTTON / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES13 | INTERCREDITOR ACCESSION DEED 29/07/2009 | |
| RES01 | ADOPT ARTICLES 29/07/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LESLEY BOURKE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 24/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
| 288a | DIRECTOR APPOINTED PETER EDMUND HURLEY | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EUROPA DIRECTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against EUROPA DIRECTOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
| DEED OF ACCESSION AND CHARGE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) |
Intangible Assets
Patents
We have not found any records of EUROPA DIRECTOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPA DIRECTOR LIMITED
Income
Government Income
We have not found government income sources for EUROPA DIRECTOR 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 (99999 - Dormant Company) as EUROPA DIRECTOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPA DIRECTOR 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | EUROPA DIRECTOR LIMITED | Event Date | 2017-07-25 |
| We, the undersigned, being sole the member of the Companies for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 25 July 2017 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Companies. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700 , Email: Rikesh.Vaghela@duffandphelps.com . Ag KF41955 | |||
| Initiating party | Event Type | ||
| Defending party | EUROPA DIRECTOR LIMITED | Event Date | 2017-07-25 |
| We, Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG give notice that we were appointed Joint Liquidators of the above named Companies on 25 July 2017 by a resolution of members. Notice is hereby given that the creditors of the Companies, which are being voluntarily wound up, are required, on or before 5 September 2017 to prove their debts by sending to the undersigned Paul David Williams of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that these are solvent liquidations and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Rikesh Vaghela, Tel: 020 7089 4700 , Email: Rikesh.Vaghela@duffandphelps.com . Ag KF41955 | |||
| Initiating party | Event Type | ||
| Defending party | EUROPA DIRECTOR LIMITED | Event Date | 2017-07-25 |
| Paul David Williams (IP No. 9294 ) and Geoffrey Wayne Bouchier (IP No. 9535 ) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : Ag KF41955 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPA DIRECTOR 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 EUROPA DIRECTOR LIMITED any grants or awards. Ownership
We could not find any group structure information
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