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EUROPEAN DERIVATIVES LTD

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

This company is commonly known as European Derivatives Ltd. The company was founded 9 years ago and was given the registration number 09503067. The firm's registered office is in UPPER PARLIAMENT STREET. You can find them at Second Floor, Poynt South, Upper Parliament Street, Nottingham. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROPEAN DERIVATIVES LTD
Company Number:09503067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Poynt South, Upper Parliament Street, NG1 6LF

Director23 March 2015Active

People with Significant Control

Mr Jean-Philippe Germain
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:10b, Radcliffe Road, Croydon, United Kingdom, CR0 5QE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-05Gazette

Gazette dissolved liquidation.

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2021-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-31Resolution

Resolution.

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2020-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-30Address

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

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2020-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-27Accounts

Change account reference date company previous shortened.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-25Officers

Change person director company with change date.

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2018-10-16Address

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

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Address

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

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2015-04-21Officers

Change person director company with change date.

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2015-03-23Incorporation

Incorporation company.

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