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EUROPEAN CAPITAL PROJECTS LIMITED

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

This company is commonly known as European Capital Projects Limited. The company was founded 20 years ago and was given the registration number 05161282. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN CAPITAL PROJECTS LIMITED
Company Number:05161282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary23 June 2004Active
Hauptstr. 73, Bergisch Gladbach, Germany,

Director01 August 2017Active
An Der Wielermaar 152, Koeln, Germany, 51143

Director23 June 2004Active

People with Significant Control

Mr Georgios Protogeros
Notified on:18 October 2017
Status:Active
Date of birth:July 1964
Nationality:Greek
Country of residence:Germany
Address:Hauptstr. 73, Bergisch Gladbach, Germany, 51465
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ralf Hildebrandt
Notified on:29 July 2016
Status:Active
Date of birth:December 1950
Nationality:German
Country of residence:Germany
Address:An Der Wielermaar 152, Koeln, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-10-12Officers

Termination director company with name termination date.

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2017-10-12Officers

Appoint person director company with name date.

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2017-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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