Active
Company Information for SINGHA EUROPE COMPANY LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
09750946
Private Limited Company
Active |
Company Name | |
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SINGHA EUROPE COMPANY LIMITED | |
Legal Registered Office | |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | |
Company Number | 09750946 | |
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Company ID Number | 09750946 | |
Date formed | 2015-08-26 | |
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 | ||
Return next due | 23/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 09:58:03 |
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Officer | Role | Date Appointed |
---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
||
VORAVUD BHIROMBHAKDI |
||
CHANDCHUTHA CHANDRATAT |
||
PANNAPAT DUANGUDOMRAJATA |
||
CHAKRAMON NITIBHON |
||
NUTCHDHAWATTANA SILPAVITTAYAKUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHURIT BHIROMBHAKDI |
Director | ||
PITI BHIROM BHAKDI |
Director | ||
PA-VIN BHIROMBHAKDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FINE FOOD CAPITAL LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2012-07-25 | Liquidation | |
ALATAU HOLDING LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-05-30 | |
PAJ GROUP SERVICES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
BONGANI LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2011-06-28 | Dissolved 2017-10-24 | |
COMMAND GROUP (UK) RECRUITMENT LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-02-28 | |
KEY TO INNOVATION LTD | Company Secretary | 2014-07-19 | CURRENT | 2012-06-26 | Dissolved 2015-10-27 | |
UK GREEN INTERNATIONAL LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-10-29 | Dissolved 2016-02-16 | |
REALPRO LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-08-13 | Dissolved 2016-04-26 | |
SPACESHIPS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2003-08-19 | Active | |
ORDINALIX LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-06-12 | Dissolved 2017-08-26 | |
CEVENNES (UK) LIMITED | Company Secretary | 2014-07-19 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
CELLSOC LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2004-02-09 | Active | |
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-03-05 | Active | |
FAIRSTAR LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-22 | Active | |
GILL DAVIES ASSOCIATES LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2007-10-23 | Active | |
CHANCES SOLUTION LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2010-01-03 | Active - Proposal to Strike off | |
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THE LONDON MARKETING OFFICE LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2008-12-12 | Active | |
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HAM HOUSE STABLES MANAGEMENT LIMITED | Company Secretary | 2014-07-19 | CURRENT | 2000-07-13 | Active | |
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SLAMSOFT COMPUTING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
BFP PROPERTIES LTD | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
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KIMVARA MANAGEMENT LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2006-12-14 | Dissolved 2015-04-14 | |
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EXPERTICA SERVICES LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2003-04-17 | Active | |
INVESTEAST PROPERTIES LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2004-06-08 | Active | |
JCF & CO. UK HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
CLB LITTLEJOHN FRAZER HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-11-29 | Active | |
GREEN CUISINE COOKSHOP LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
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MIRROR IMAGE INTERNET (U.K.) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
LANAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1993-08-31 | Active | |
CITYHARBOUR MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1995-10-27 | Active | |
PORTOMEGA LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1984-01-20 | Active | |
MOLOKAI LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
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FINE FOOD CAPITAL LIMITED | Director | 2017-06-16 | CURRENT | 2012-07-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2024-04-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097509460001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097509460002 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
23/12/22 STATEMENT OF CAPITAL GBP 27287729 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAKRAMON NITIBHON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097509460002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDCHUTHA CHANDRATAT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 27287729 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PKF LITTLEJOHN CORPORATE SERVICES LIMITED on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VORAVUD BHIROMBHAKDI / 27/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VORAVUD BHIROMBHAKDI / 27/04/2018 | |
AP01 | DIRECTOR APPOINTED NUTCHDHAWATTANA SILPAVITTAYAKUL | |
AP01 | DIRECTOR APPOINTED CHAKRAMON NITIBHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHURIT BHIROMBHAKDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PITI BHIROM BHAKDI | |
AP01 | DIRECTOR APPOINTED CHANDCHUTHA CHANDRATAT | |
AP01 | DIRECTOR APPOINTED PANNAPAT DUANGUDOMRAJATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PA-VIN BHIROMBHAKDI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 27287729 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 27287729 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 27287729 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 27287729.00 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 21484529 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PA-VIN BHIROMBHAKDI | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SINGHA EUROPE COMPANY LIMITED are:
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. |