Liquidation
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Company Information for MSC EUROPE LLP
BBK PARTNERSHIP, BBK PARTNERSHIP, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
 OC306730 Limited Liability Partnership
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Company Overview
About Msc Europe Llp
MSC EUROPE LLP was founded on 2004-01-29 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Msc Europe Llp is a Limited Liability Partnership 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 | ||
|---|---|---|
| MSC EUROPE LLP | ||
| Legal Registered Office | ||
| BBK PARTNERSHIP BBK PARTNERSHIP VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | ||
| Previous Names | ||
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Filing Information
| Company Number | OC306730 | |
|---|---|---|
| Company ID Number | OC306730 | |
| Date formed | 2004-01-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2012 | |
| Account next due | 28/02/2014 | |
| Latest return | 29/01/2013 | |
| Return next due | 26/02/2014 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 09:00:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSC EUROPE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MARSDENS LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MARSDENS LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED
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Companies with same name MSC EUROPE LLP
The following companies were found which have the same name as MSC EUROPE LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MSC EUROPE CORPORATION | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-03-17 |
Company Officers of MSC EUROPE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LYGON BOWEN-WEST |
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FABRIZIO CERESANI |
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DAVID IONNI |
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BLUE RIDGE INTERNATIONAL LTD (UK) |
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GOLDSTONE INTERNATIONAL MANAGEMENT LTD (UK) |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAURIZIO ENRICO FABRIS |
Limited Liability Partnership (LLP) Designated Member | ||
CLARIUM LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PRISMA MANAGEMENT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
LUCA BORRONI |
Limited Liability Partnership (LLP) Member | ||
ROCARMAX INVESTMENTS LIMITED |
Limited Liability Partnership (LLP) Member | ||
DANIELA ELISA TERRACINA-FABRIS |
Limited Liability Partnership (LLP) Member | ||
EMMEFFE LLP |
Limited Liability Partnership (LLP) Designated Member | ||
MAURIZIO ENRICO FABRIS |
Limited Liability Partnership (LLP) Member | ||
AGNESE MARCHESINI |
Limited Liability Partnership (LLP) Member | ||
ASHVILLE SERVICE COMPANY LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PRESTON PROPERTIES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
LLOYD MARTIN EDWARDS |
Limited Liability Partnership (LLP) Member | ||
ANDREA GIONOTTI |
Limited Liability Partnership (LLP) Member |
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 |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2023-02-10 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-02-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-02-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-02-10 | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| DETERMINAT | Liquidation. Voluntary determination | |
| LLCH01 | Change of partner details David Ionni on 2014-01-08 | |
| LLAD01 | Change of registered office address for limited liability partnership from 25 Harley Street London W1G 9BR United Kingdom on 2014-01-20 | |
| LLCH01 | Change of partner details Fabrizio Ceresani on 2014-01-08 | |
| LLAP01 | Limited liability partnership appointment of Mr Robert Lygon Bowen-West as member | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CLARIUM LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PRISMA MANAGEMENT LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROCARMAX INVESTMENTS LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LUCA BORRONI | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DANIELA TERRACINA-FABRIS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MAURIZIO FABRIS | |
| LLAD01 | Change of registered office address for limited liability partnership from 120 Old Broad Street Sixth Floor London EC2N 1AR on 2014-01-06 | |
| LLAP01 | Limited liability partnership appointment of Mr Maurizio Enrico Fabris as member | |
| LLTM01 | Limited liability partnership termination of member Emmeffe Llp | |
| LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
| CERTNM | Company name changed enigma securities LIMITED LIABILITY PARTNERSHIP\certificate issued on 17/06/13 | |
| LLAR01 | LLP Annual return made up to 2013-01-29 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELA ELISA TERRACINA-FABRIS / 01/01/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID IONNI / 01/01/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FABRIZIO CERESANI / 01/01/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LUCA BORRONI / 01/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| RP04 | SECOND FILING WITH MUD 20/01/12 FOR FORM LLAR01 | |
| ANNOTATION | Clarification | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED ROCARMAX INVESTMENTS LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MAURIZIO FABRIS | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED EMMEFFE LLP | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/01/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/01/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELA ELISA FABRIS / 18/10/2011 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AGNESE MARCHESINI | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DANIELA ELISA FABRIS / 01/11/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MAURIZIO ENRICO FABRIS / 29/04/2010 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/01/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLARIUM LIMITED / 18/02/2011 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PRISMA MANAGEMENT LIMITED / 18/02/2011 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CLARIUM LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ASHVILLE SERVICE COMPANY LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED PRISMA MANAGEMENT LIMITED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 29/01/10 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED GOLDSTONE INTERNATIONAL MANAGEMENT LTD (UK) | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PRESTON PROPERTIES LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BLUE RIDGE INTERNATIONAL LTD (UK) | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| LLP363 | ANNUAL RETURN MADE UP TO 29/01/09 | |
| LLP288c | MEMBER'S PARTICULARS AGNESE MARCHESINI | |
| LLP288c | MEMBER'S PARTICULARS MAURIZIO FABRIS | |
| LLP288c | MEMBER'S PARTICULARS FABRIZIO CERASANI | |
| LLP288c | MEMBER'S PARTICULARS DANIELA FABRIS | |
| LLP288c | MEMBER'S PARTICULARS AGNESE MARCHESINI | |
| LLP288c | MEMBER'S PARTICULARS MAURIZIO FABRIS | |
| LLP288c | MEMBER'S PARTICULARS FABRIZIO CERASANI | |
| LLP288c | MEMBER'S PARTICULARS DANIELA FABRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 5 ROYAL EXCHANGE BUILDING, 5TH FLOOR, LONDON, EC3V 3LL | |
| LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LLP288a | LLP MEMBER APPOINTED AGNESE MARCHESINI |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to MSC EUROPE LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-02-18 |
| Appointment of Liquidators | 2014-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against MSC EUROPE LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 MSC EUROPE LLP
Income
Government Income
We have not found government income sources for MSC EUROPE LLP. 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 (None Supplied) as MSC EUROPE LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where MSC EUROPE LLP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MSC EUROPE LLP | Event Date | 2014-02-11 |
| Liquidator's Name and Address: Joylan Sunnassee , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ . : For further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com, Tel: 0208 2162520. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MSC EUROPE LLP | Event Date | |
| At a Meeting of the above-named Limited Liability Partnership, duly convened, and held at Gerald Edelman, 25 Harley Street, London, W1G 9BR on 11 February 2014 it was determined by all the members of the Limited Liability Partnership that: “That the Limited Liability Partnership be wound up voluntarily and that Joylan Sunnassee , of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ , (IP No 10740) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Joylan Sunnassee, Email: insolvency@bbkca.com, Tel: 0208 2162520. Robert Lygon Bowen-West , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSC EUROPE LLP 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 MSC EUROPE LLP 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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