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Home > England & Wales Companies > EURO INVEST GERMANY NO. 1 LTD
Company Information for

EURO INVEST GERMANY NO. 1 LTD

OFFICE 9G2 CARCROFT ENTERPRISE PARK, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DD,
Company Registration Number
08115641
Private Limited Company
Active

Company Overview

About Euro Invest Germany No. 1 Ltd
EURO INVEST GERMANY NO. 1 LTD was founded on 2012-06-22 and has its registered office in Doncaster. The organisation's status is listed as "Active". Euro Invest Germany No. 1 Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EURO INVEST GERMANY NO. 1 LTD
 
Legal Registered Office
OFFICE 9G2 CARCROFT ENTERPRISE PARK
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DD
Other companies in DN6
 
Filing Information
Company Number 08115641
Company ID Number 08115641
Date formed 2012-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 11:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO INVEST GERMANY NO. 1 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAVAS HOLLAND LIMITED   IACCOUNTANTS LTD
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Company Officers of EURO INVEST GERMANY NO. 1 LTD

Current Directors
Officer Role Date Appointed
BEREND VAN DE WORP
 Director 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEREND VAN DE WORP RETAIL & LOGISTICS GROUP LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-04-12
BEREND VAN DE WORP AG DIENSTEN LTD Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-06-07
BEREND VAN DE WORP SOLIDO LTD Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2016-06-07
BEREND VAN DE WORP ICO HEADSTART LTD Director 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
BEREND VAN DE WORP WHOLESALE COMPANY FORMATION SOLUTIONS LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
BEREND VAN DE WORP PEGASUS FUSIE & BEDRIJFSOVERNAME ADVIES LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2016-10-11
BEREND VAN DE WORP PERSONEELSDIENSTEN 24 LTD Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-24
BEREND VAN DE WORP WORLDCHEM GROUP (EU) CO., LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-10-29
BEREND VAN DE WORP A&A BUSINESS CONSULTING & SERVICES LTD Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2016-04-19

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
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-06Change of details for Mr Berend Van De Worp as a person with significant control on 2023-07-06
2023-07-06CESSATION OF YVONNE MARTINA INGE HILDEGARD VAN DE WORP AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE MARTINA INGE HILDEGARD VAN DE WORP
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-20CH01Director's details changed for Berend Van De Worp on 2022-04-01
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20PSC04Change of details for Mr Berend Van De Worp as a person with significant control on 2022-04-01
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM Office 9G2 Carcroft Enterprise Park Carcroft Doncaster DN6 8DD England
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA England
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-30AP01DIRECTOR APPOINTED BEREND VAN DE WORP
2019-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PCF INTERIM MANAGEMENT LTD
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Office 9G2 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2019-05-22RT01Administrative restoration application
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BEREND VAN DE WORP
2018-07-27AP02Appointment of Pcf Interim Management Ltd as director on 2018-07-16
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEREND VAN DE WORP
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;EUR 60
2016-07-31AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;EUR 60
2015-09-30AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;EUR 60
2014-07-29AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-29CH01Director's details changed for Mr Berend Van De Worp on 2014-01-01
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-02AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-10-01AR0122/06/13 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Dept 275E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
2012-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EURO INVEST GERMANY NO. 1 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 EURO INVEST GERMANY NO. 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO INVEST GERMANY NO. 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EURO INVEST GERMANY NO. 1 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-22 £ 60

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO INVEST GERMANY NO. 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURO INVEST GERMANY NO. 1 LTD
Trademarks
We have not found any records of EURO INVEST GERMANY NO. 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO INVEST GERMANY NO. 1 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 (68100 - Buying and selling of own real estate) as EURO INVEST GERMANY NO. 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO INVEST GERMANY NO. 1 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 EURO INVEST GERMANY NO. 1 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 EURO INVEST GERMANY NO. 1 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 DN6 8DD