EUROPEAN CLEVELAND LIMITED - Operation of warehousing and storage facilities for land transport activities - A business based in ENGLAND registered with Companies House

Company Overview

About European Cleveland Ltd

EUROPEAN CLEVELAND LIMITED was founded on 2011-10-04 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". European Cleveland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
EUROPEAN CLEVELAND LIMITED

Bridge House Old Grantham Road Whatton Nottingham NG13 9FG Other companies in DY6

Filing Information

Company Number		07797124
Company ID Number		07797124
Date formed		2011-10-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB124587113~~

Last Datalog update:	2023-02-08 03:54:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN CLEVELAND LIMITED

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Company Officers of EUROPEAN CLEVELAND LIMITED

Current Directors

Officer	Role	Date Appointed
EDDA ENDERS	Director	2011-10-04
SHALOM CHARLES LOUGASSI	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHUS HG VAN GEMERT	Director	2011-10-04	2016-05-01

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.

Date	Document Type	Document Description
2023-02-14		SECOND GAZETTE not voluntary dissolution
2022-11-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-17		Application to strike the company off the register
2022-11-17		Application to strike the company off the register
2022-11-17	DS01	Application to strike the company off the register
2022-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-25	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/21 FROM Building 32 Bay 2 Second Avenue Pensnett Trading Estate Kingswinford DY6 7UF
2021-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RISK
2021-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-25	AP01	DIRECTOR APPOINTED MR LARS GRUENHAGE
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SHALOM CHARLES LOUGASSI
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06	PSC09	Withdrawal of a person with significant control statement on 2018-04-06
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUMIN QI
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-29	AP01	DIRECTOR APPOINTED MR SHALOM CHARLES LOUGASSI
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS HG VAN GEMERT
2016-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-18	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-07	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-10	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-21	SH01	11/02/13 STATEMENT OF CAPITAL GBP 100000
2012-10-10	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-08-07	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-30	AA01	Current accounting period extended from 31/10/12 TO 31/12/12
2011-10-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to EUROPEAN CLEVELAND 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 CLEVELAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2012-08-07	Outstanding	L.C.P ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-06-30

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 CLEVELAND LIMITED

Intangible Assets

Patents

We have not found any records of EUROPEAN CLEVELAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROPEAN CLEVELAND LIMITED

Trademarks

We have not found any records of EUROPEAN CLEVELAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPEAN CLEVELAND 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as EUROPEAN CLEVELAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAN CLEVELAND 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 CLEVELAND 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 CLEVELAND 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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