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EECS EUROPEAN EXPERT CLAIMS SERVICES LTD.

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

This company is commonly known as Eecs European Expert Claims Services Ltd.. The company was founded 17 years ago and was given the registration number 05874672. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EECS EUROPEAN EXPERT CLAIMS SERVICES LTD.
Company Number:05874672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary12 July 2006Active
27, Huttenstr., Berlin, Germany, 10553

Director01 October 2019Active
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Director12 July 2006Active
30, Huttenstr., Berlin, Germany, 10553

Director27 April 2017Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director13 January 2012Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director13 April 2011Active
Lehrer-Wirth-Str. 29, Munich, Germany,

Director11 July 2007Active
12, Dr.-Albert-Schweitzer-Strasse, Seddiner See, Germany, 14554

Director08 March 2012Active
18, Gartenstr., Pinnow, Germany, 19357

Director22 April 2017Active
18, Gartenstr., Pinnow, Germany, 19357

Director15 August 2016Active
18, Gartenstr., Pinnow, Germany, 19357

Director14 December 2015Active
18, Gartenstr., Pinnow, Germany, 19357

Director17 December 2014Active
18, Gartenstr., Pinnow, Germany, 19357

Director06 December 2013Active
18, Gartenstrasse, Pinnow, Germany, 19357

Director20 February 2013Active
18, Gartenstrasse, Pinnow, Germany, 19357

Director01 February 2013Active
18, Gartenstrasse, Pinnow, Germany, 19357

Director14 December 2012Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director02 August 2006Active
36 Wood Street Suite F 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director29 January 2008Active

People with Significant Control

Ms. Bianca Schaeftner
Notified on:16 September 2019
Status:Active
Date of birth:May 1990
Nationality:German
Country of residence:Germany
Address:27, Huttenstr., Berlin, Germany, 10553
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Roberto Galifi
Notified on:07 December 2016
Status:Active
Date of birth:October 1953
Nationality:German
Country of residence:Germany
Address:27, Huttenstr., Berlin, Germany, 10553
Nature of control:
  • 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 (5 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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-05-12Officers

Appoint person director company with name date.

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