Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EUROPA CAPITAL DEBT INVESTMENT LIMITED
Company Information for

EUROPA CAPITAL DEBT INVESTMENT LIMITED

5TH FLOOR, 42 BERNERS STREET, LONDON, W1T 3ND,
Company Registration Number
08316370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Europa Capital Debt Investment Ltd
EUROPA CAPITAL DEBT INVESTMENT LIMITED was founded on 2012-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Europa Capital Debt Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPA CAPITAL DEBT INVESTMENT LIMITED
 
Legal Registered Office
5TH FLOOR
42 BERNERS STREET
LONDON
W1T 3ND
Other companies in SW1W
 
Previous Names
EUROPA CAPITAL MEZZANINE LIMITED04/07/2017
Filing Information
Company Number 08316370
Company ID Number 08316370
Date formed 2012-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
Last Datalog update: 2022-10-13 16:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA CAPITAL DEBT INVESTMENT LIMITED
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.

Company Officers of EUROPA CAPITAL DEBT INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP BIRCH
 Director 2012-12-03
RICHARD LEYCESTER COLLINS
 Director 2016-10-01
TIMOTHY WILLIAM JOHN TURNBULL
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL GEORGE HERBERT MANNS
 Director 2012-12-03 2016-09-30
SELINA LOUISE HAMILTON DICKER
 Director 2012-12-03 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP BIRCH FLEXSPACE LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
MICHAEL PHILIP BIRCH WATFORD BUSINESS CENTRES LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2016-07-19
MICHAEL PHILIP BIRCH REAM CAPITAL PARTNERS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
RICHARD LEYCESTER COLLINS EUROPA CAPITAL EMERGING EUROPE LIMITED Director 2017-04-01 CURRENT 2006-12-29 Active
RICHARD LEYCESTER COLLINS EUROPA CAPITAL SERVICES LIMITED Director 2015-05-07 CURRENT 2004-01-19 Active
RICHARD LEYCESTER COLLINS EUROPA CAPITAL CORPORATE PARTNER LIMITED Director 2015-05-07 CURRENT 2010-03-17 Active
RICHARD LEYCESTER COLLINS EUROPA FUND II EXECUTIVE PARTNER LIMITED Director 2015-05-07 CURRENT 2004-04-13 Active - Proposal to Strike off
TIMOTHY WILLIAM JOHN TURNBULL EUROPA GENERATION LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active

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
2022-10-06Director's details changed for Mr Kevin James D'arcy on 2022-10-06
2022-10-06CH01Director's details changed for Mr Kevin James D'arcy on 2022-10-06
2022-10-05Change of details for Mr Kevin James D'arcy as a person with significant control on 2022-10-05
2022-10-05PSC04Change of details for Mr Kevin James D'arcy as a person with significant control on 2022-10-05
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-24Application to strike the company off the register
2022-08-24DS01Application to strike the company off the register
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 15 Sloane Square London SW1W 8ER
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 15 Sloane Square London SW1W 8ER
2022-06-01AP01DIRECTOR APPOINTED ROBERT DAVID CRAIG SIM
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BIRCH
2022-06-01PSC07CESSATION OF MICHAEL PHILLIP BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23PSC05Change of details for Mec Global Partners Europe Inc as a person with significant control on 2020-01-01
2020-01-07PSC05Change of details for Rgim Europe Inc. as a person with significant control on 2020-01-01
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-22AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES D'ARCY
2018-09-07PSC07CESSATION OF RICHARD LEYCESTER COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-07AP01DIRECTOR APPOINTED MR KEVIN JAMES D'ARCY
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEYCESTER COLLINS
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24PSC07CESSATION OF NOEL GEORGE HERBERT MANNS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04RES15CHANGE OF COMPANY NAME 21/08/22
2017-07-04CERTNMCOMPANY NAME CHANGED EUROPA CAPITAL MEZZANINE LIMITED CERTIFICATE ISSUED ON 04/07/17
2017-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR RICHARD LEYCESTER COLLINS
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NOEL GEORGE HERBERT MANNS
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 15/12/2012
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NOEL GEORGE HERBERT MANNS / 19/08/2014
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SELINA DICKER
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 03/12/2013
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 132 SLOANE STREET LONDON SW1X 9AX
2013-03-12AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-12-03CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPA CAPITAL DEBT INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EUROPA CAPITAL DEBT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPA CAPITAL DEBT INVESTMENT LIMITED 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 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of EUROPA CAPITAL DEBT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPA CAPITAL DEBT INVESTMENT LIMITED
Trademarks
We have not found any records of EUROPA CAPITAL DEBT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA CAPITAL DEBT INVESTMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EUROPA CAPITAL DEBT INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPA CAPITAL DEBT INVESTMENT 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 EUROPA CAPITAL DEBT INVESTMENT 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 CAPITAL DEBT INVESTMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 3ND