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Converter Europe Limited, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONVERTER EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Converter Europe Limited. The company was founded 9 years ago and was given the registration number 09546670. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:CONVERTER EUROPE LIMITED
Company Number:09546670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director16 March 2018Active
85, Great Portland Street, London, England, W1W 7LT

Director16 April 2015Active
85, Great Portland Street, London, England, W1W 7LT

Director15 February 2017Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Director17 January 2017Active

People with Significant Control

Mr Sebastian Dobron
Notified on:01 March 2019
Status:Active
Date of birth:July 1975
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sebastian Dobron
Notified on:16 March 2018
Status:Active
Date of birth:February 1975
Nationality:Polish
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ata Tax Ltd
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-05-10Accounts

Accounts with accounts type dormant.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type dormant.

Download
2022-05-06Gazette

Gazette filings brought up to date.

Download
2022-05-05Accounts

Accounts with accounts type dormant.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2020-04-27Address

Change registered office address company with date old address new address.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Gazette

Gazette filings brought up to date.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-05Dissolution

Dissolved compulsory strike off suspended.

Download
2019-09-17Gazette

Gazette notice compulsory.

Download
2019-04-10Gazette

Gazette filings brought up to date.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-19Resolution

Resolution.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Officers

Appoint person director company with name date.

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2018-03-19Officers

Termination director company with name termination date.

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