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EUROPEAN AMERICAN CAPITAL LIMITED

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

This company is commonly known as European American Capital Limited. The company was founded 21 years ago and was given the registration number 04651203. The firm's registered office is in HIGH WYCOMBE. You can find them at The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:EUROPEAN AMERICAN CAPITAL LIMITED
Company Number:04651203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 2003
End of financial year:31 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House, Boundary Road, Loudwater, High Wycombe, United Kingdom, HP10 9QN

Corporate Secretary01 March 2012Active
The Mill House, Boundary Road, Loudwater, High Wycombe, United Kingdom, HP10 9QN

Director29 January 2003Active
2 Brownlow Court, Lyttelton Road, London, N2 0EA

Director10 June 2010Active
3rd, Floor, Marvic House, Bishops Road, London, SW6 7AD

Corporate Secretary29 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 2003Active
50, Liverpool Street, London, EC2M 7PR

Director01 May 2010Active
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ

Director15 May 2003Active
Flat 53 2 Mansfield Street, London, W1G 9NF

Director29 November 2006Active
25, Underwood Close, Canterbury, Uk, CT4 7BS

Director06 May 2008Active
29 Eaton Terrace, London, SW1W 8TP

Director03 October 2003Active
12 Campden Hill Square, London, W8 7LB

Director29 January 2003Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2012-08-28Insolvency

Liquidation compulsory winding up order.

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2012-06-11Accounts

Accounts with accounts type total exemption small.

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2012-06-11Accounts

Accounts with accounts type total exemption small.

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2012-04-10Officers

Appoint corporate secretary company with name.

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2012-04-04Gazette

Gazette filings brought up to date.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Officers

Change person director company with change date.

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2012-02-07Dissolution

Dissolved compulsory strike off suspended.

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2012-01-10Gazette

Gazette notice compulsary.

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2011-10-03Address

Change registered office address company with date old address.

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2011-09-26Address

Change registered office address company with date old address.

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2011-09-23Officers

Termination secretary company with name.

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2011-05-13Annual return

Annual return company with made up date full list shareholders.

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2011-05-13Officers

Change corporate secretary company with change date.

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2011-03-15Accounts

Accounts with accounts type total exemption small.

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2010-07-23Officers

Termination director company with name.

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2010-07-08Officers

Appoint person director company with name.

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2010-07-01Officers

Appoint person director company with name.

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2010-06-08Officers

Termination director company with name.

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2010-04-23Annual return

Annual return company with made up date full list shareholders.

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2010-01-03Accounts

Accounts with accounts type total exemption small.

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2009-02-05Annual return

Legacy.

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2008-10-08Accounts

Accounts with accounts type total exemption small.

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2008-05-20Officers

Legacy.

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2008-05-08Officers

Legacy.

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