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EURO ESSENCE LTD

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

This company is commonly known as Euro Essence Ltd. The company was founded 6 years ago and was given the registration number 10860945. The firm's registered office is in LONDON. You can find them at 100 Mile End Road, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EURO ESSENCE LTD
Company Number:10860945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:100 Mile End Road, London, England, E1 4UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Mile End Road, London, United Kingdom, E1 4UN

Director01 March 2022Active
200, New Road, High Wycombe, United Kingdom, HP12 4RG

Director11 July 2017Active
464, Barking Road, London, England, E13 8HJ

Director01 August 2021Active
100, Mile End Road, London, England, E1 4UN

Director01 February 2020Active

People with Significant Control

Mr Sabbir Khan
Notified on:29 June 2022
Status:Active
Date of birth:December 1980
Nationality:Bangladeshi
Country of residence:England
Address:102, Mile End Road, London, England, E1 4UN
Nature of control:
  • Significant influence or control
Mr Sydul Islam
Notified on:01 August 2021
Status:Active
Date of birth:December 1987
Nationality:Bangladeshi
Country of residence:England
Address:102, Mile End Road, London, England, E1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Shohel Mia
Notified on:01 February 2020
Status:Active
Date of birth:March 1990
Nationality:Bangladeshi
Country of residence:England
Address:100, Mile End Road, London, England, E1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Zuber Ahmed
Notified on:11 July 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:200, New Road, High Wycombe, United Kingdom, HP12 4RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-03-10Officers

Termination director company with name termination date.

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2022-03-10Officers

Appoint person director company with name date.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-16Address

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

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2021-08-16Officers

Appoint person director company with name date.

Download
2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2020-06-08Dissolution

Dissolution withdrawal application strike off company.

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2020-05-29Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Persons with significant control

Notification of a person with significant control.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-29Address

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

Download
2020-05-29Persons with significant control

Cessation of a person with significant control.

Download

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