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EUROPE REGISTRY LTD

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

This company is commonly known as Europe Registry Ltd. The company was founded 18 years ago and was given the registration number 05524089. The firm's registered office is in LONDON. You can find them at 4th Floor, Saddlers House, 44 Gutter Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EUROPE REGISTRY LTD
Company Number:05524089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director03 April 2020Active
35 - 39, Moorgate, London, England, EC2R 6AR

Director14 January 2016Active
35 - 39, Moorgate, London, England, EC2R 6AR

Secretary14 January 2016Active
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Secretary24 July 2017Active
42 Rue Du Kiem, Strassen, Luxembourg,

Secretary08 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 August 2005Active
Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AX

Corporate Secretary01 August 2006Active
35 - 39, Moorgate, London, England, EC2R 6AR

Director14 January 2016Active
35 - 39, Moorgate, London, England, EC2R 6AR

Director12 August 2014Active
Ordman House, 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director08 August 2005Active
4th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director24 July 2017Active
42 Rue Du Kiem, Strassen, Luxembourg,

Director08 August 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 August 2005Active

People with Significant Control

Instra Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35-39, Moorgate, London, England, EC2R 6AR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Change account reference date company previous extended.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Termination director company with name termination date.

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2020-04-06Officers

Termination secretary company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-06Address

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

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2019-06-03Address

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

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Officers

Termination secretary company with name termination date.

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2017-07-27Officers

Appoint person secretary company with name date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-27Officers

Termination director company with name termination date.

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2017-07-27Officers

Termination director company with name termination date.

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2017-05-17Accounts

Accounts with accounts type dormant.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

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