818 EUROPE LIMITED

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818 EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

07151072Copy
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Incorporation date

09/02/2010

Size

Micro Entity

Contacts

Registered address

Registered address

10th Floor The Met Building, 22 Percy Street, London W1T 2BUCopy
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Latest events (Record since 09/02/2010)
dot icon15/01/2019
Final Gazette dissolved via voluntary strike-off
dot icon16/10/2018
First Gazette notice for voluntary strike-off
dot icon09/10/2018
Full accounts made up to 2018-06-30
dot icon08/10/2018
Application to strike the company off the register
dot icon03/10/2018
Micro company accounts made up to 2018-09-21
dot icon01/10/2018
Previous accounting period shortened from 2019-06-30 to 2018-09-21
dot icon01/10/2018
Statement by Directors
dot icon01/10/2018
Statement of capital on 2018-10-01
dot icon01/10/2018
Solvency Statement dated 28/09/18
dot icon01/10/2018
Resolutions
dot icon28/09/2018
Second filing of a statement of capital following an allotment of shares on 2018-09-11
dot icon19/09/2018
Satisfaction of charge 1 in full
dot icon19/09/2018
Satisfaction of charge 071510720002 in full
dot icon12/09/2018
Statement of capital following an allotment of shares on 2018-09-11
dot icon19/07/2018
Memorandum and Articles of Association
dot icon17/07/2018
Notification of a person with significant control statement
dot icon17/07/2018
Confirmation statement made on 2018-06-30 with updates
dot icon12/07/2018
Withdrawal of a person with significant control statement on 2018-07-12
dot icon03/07/2018
Re-registration of Memorandum and Articles
dot icon03/07/2018
Certificate of re-registration from Public Limited Company to Private
dot icon03/07/2018
Resolutions
dot icon03/07/2018
Re-registration from a public company to a private limited company
dot icon29/05/2018
Full accounts made up to 2017-06-30
dot icon14/04/2018
Compulsory strike-off action has been discontinued
dot icon20/03/2018
First Gazette notice for compulsory strike-off
dot icon24/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon29/06/2017
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon09/03/2017
Appointment of Hyungkook Kim as a director on 2017-03-08
dot icon08/03/2017
Resolutions
dot icon08/03/2017
Termination of appointment of Adam Macdonald as a director on 2017-02-23
dot icon08/03/2017
Termination of appointment of David Paul Luxford as a director on 2017-02-23
dot icon08/03/2017
Appointment of Chad Michael Aaron as a secretary on 2017-02-23
dot icon08/03/2017
Termination of appointment of David Paul Luxford as a secretary on 2017-02-23
dot icon04/10/2016
Termination of appointment of Younghoon Lee as a director on 2016-09-30
dot icon20/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon04/07/2016
Full accounts made up to 2015-12-31
dot icon02/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon09/04/2015
Full accounts made up to 2014-12-31
dot icon23/01/2015
Director's details changed for David Paul Luxford on 2015-01-23
dot icon23/01/2015
Secretary's details changed for David Paul Luxford on 2015-01-23
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon04/05/2014
Appointment of David Paul Luxford as a secretary
dot icon04/05/2014
Appointment of David Paul Luxford as a director
dot icon01/05/2014
Appointment of Adam Macdonald as a director
dot icon01/05/2014
Termination of appointment of Brian Kercher as a secretary
dot icon01/05/2014
Termination of appointment of Brian Kercher as a director
dot icon25/04/2014
Full accounts made up to 2013-12-31
dot icon06/11/2013
Appointment of Mr Chad Michael Aaron as a director
dot icon05/11/2013
Termination of appointment of Kang Ahn as a director
dot icon12/07/2013
Registration of charge 071510720002
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon14/05/2013
Full accounts made up to 2012-12-31
dot icon01/02/2013
Miscellaneous
dot icon04/07/2012
Full accounts made up to 2011-12-31
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon03/07/2012
Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG
dot icon08/05/2012
Register(s) moved to registered inspection location
dot icon08/05/2012
Register inspection address has been changed
dot icon01/05/2012
Director's details changed for Mr Younghoon Lee on 2012-04-30
dot icon01/05/2012
Director's details changed for Mr Brian Thomas Kercher on 2012-04-30
dot icon30/04/2012
Secretary's details changed for Brian Thomas Kercher on 2012-04-30
dot icon30/04/2012
Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH England on 2012-04-30
dot icon23/04/2012
Second filing of TM02 previously delivered to Companies House
dot icon23/04/2012
Second filing of TM01 previously delivered to Companies House
dot icon04/04/2012
Appointment of Kang Min Ahn as a director
dot icon04/04/2012
Appointment of Brian Thomas Kercher as a secretary
dot icon10/11/2011
Registered office address changed from 16 Beaufort Court, Admirals Way Docklands London E14 9XL United Kingdom on 2011-11-10
dot icon10/11/2011
Termination of appointment of James Bower as a secretary
dot icon10/11/2011
Termination of appointment of James Bower as a director
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon07/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon30/06/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon28/06/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
dot icon26/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon07/05/2010
Appointment of Mr Brian Thomas Kercher as a director
dot icon06/05/2010
Appointment of Mr James Bower as a secretary
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-02-19
dot icon21/04/2010
Commence business and borrow
dot icon21/04/2010
Appointment of Mr Younghoon Lee as a director
dot icon21/04/2010
Trading certificate for a public company
dot icon20/04/2010
Termination of appointment of Matthew Joynes as a director
dot icon20/04/2010
Termination of appointment of Matthew Joynes as a secretary
dot icon09/02/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
21/09/2019
dot iconLast accounts made up to
21/09/2018View PDF

Confirmation

dot iconLast statement dated
21/09/2018View PDF
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Financial Ratios

818 EUROPE LIMITED has not submitted financial statements

818 EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 818 EUROPE LIMITED

818 EUROPE LIMITED is an(a) Dissolved company incorporated on 09/02/2010 with the registered office located at 10th Floor The Met Building, 22 Percy Street, London W1T 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 818 EUROPE LIMITED?

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818 EUROPE LIMITED is currently Dissolved. It was registered on 09/02/2010 and dissolved on 15/01/2019.

Where is 818 EUROPE LIMITED located?

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818 EUROPE LIMITED is registered at 10th Floor The Met Building, 22 Percy Street, London W1T 2BU.

What does 818 EUROPE LIMITED do?

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818 EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 818 EUROPE LIMITED?

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The latest filing was on 15/01/2019: Final Gazette dissolved via voluntary strike-off.