UKBizDB.co.uk

EUROPEAN INVESTMENTS (MORON) 1 LIMITED

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

This company is commonly known as European Investments (moron) 1 Limited. The company was founded 12 years ago and was given the registration number 07712598. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN INVESTMENTS (MORON) 1 LIMITED
Company Number:07712598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director30 June 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director04 September 2023Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary20 September 2011Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director20 July 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director04 August 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director20 July 2011Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director18 March 2014Active

People with Significant Control

Infrared Environmental Infrastructure Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Termination director company with name termination date.

Download
2023-09-11Accounts

Accounts with accounts type full.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Capital

Capital statement capital company with date currency figure.

Download
2022-11-30Capital

Legacy.

Download
2022-11-30Insolvency

Legacy.

Download
2022-11-30Resolution

Resolution.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-08-12Capital

Capital statement capital company with date currency figure.

Download
2022-08-12Insolvency

Legacy.

Download
2022-08-12Resolution

Resolution.

Download
2022-08-12Capital

Legacy.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Capital

Capital statement capital company with date currency figure.

Download
2022-05-06Capital

Legacy.

Download
2022-05-06Insolvency

Legacy.

Download
2022-05-06Resolution

Resolution.

Download
2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Capital

Capital statement capital company with date currency figure.

Download
2020-10-27Insolvency

Legacy.

Download
2020-10-27Capital

Legacy.

Download
2020-10-27Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.