AXA-GRE EUROPE INVESTMENTS LIMITED

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AXA-GRE EUROPE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00804376

Incorporation date

07/05/1964

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London, EC2N 1ADCopy
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Latest events (Record since 15/03/1982)
dot icon28/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2011
First Gazette notice for voluntary strike-off
dot icon03/11/2011
Application to strike the company off the register
dot icon04/10/2011
Statement by Directors
dot icon04/10/2011
Statement of capital on 2011-10-04
dot icon04/10/2011
Solvency Statement dated 23/09/11
dot icon04/10/2011
Resolutions
dot icon19/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon01/10/2010
Termination of appointment of Andrew Parsons as a director
dot icon15/09/2010
Appointment of Gre Nominee Shareholdings Limited as a director
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/08/2010
Termination of appointment of Ian Robinson as a director
dot icon06/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon26/04/2010
Director's details changed for Jeremy Peter Small on 2010-04-23
dot icon26/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon12/03/2010
Director's details changed for Andrew Mark Parsons on 2010-03-01
dot icon26/02/2010
Director's details changed for Ian Robinson on 2010-02-19
dot icon08/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/05/2009
Return made up to 23/04/09; full list of members
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon24/06/2008
Director appointed ian robinson
dot icon07/05/2008
Return made up to 23/04/08; full list of members
dot icon21/04/2008
Appointment Terminated Director philippe maso y guell rivet
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon31/07/2007
Full accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 23/04/07; no change of members
dot icon01/11/2006
Full accounts made up to 2005-12-31
dot icon09/06/2006
Resolutions
dot icon08/06/2006
Location of register of members
dot icon26/05/2006
Return made up to 23/04/06; full list of members
dot icon26/05/2006
Secretary's particulars changed;director's particulars changed
dot icon16/03/2006
Certificate of reduction of issued capital
dot icon16/03/2006
Reduction of iss capital and minute (oc)
dot icon02/03/2006
Memorandum and Articles of Association
dot icon24/02/2006
Resolutions
dot icon10/02/2006
Resolutions
dot icon10/02/2006
Resolutions
dot icon10/02/2006
Resolutions
dot icon31/01/2006
Ad 23/12/05--------- £ si 1690000000@1=1690000000 £ ic 4555848/1694555848
dot icon19/01/2006
£ ic 1686404746/4555848 23/12/05 £ sr 1681848898@1=1681848898
dot icon18/01/2006
Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
dot icon13/01/2006
Director's particulars changed
dot icon13/01/2006
£ nc 2510000000/4200000000 23/12/05
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Director's particulars changed
dot icon25/05/2005
Return made up to 23/04/05; full list of members
dot icon07/04/2005
Secretary's particulars changed;director's particulars changed
dot icon29/12/2004
New director appointed
dot icon22/10/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Return made up to 23/04/04; full list of members
dot icon05/09/2003
New director appointed
dot icon30/08/2003
Director resigned
dot icon10/07/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Return made up to 23/04/03; full list of members
dot icon13/02/2003
Auditor's resignation
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon22/05/2002
Return made up to 23/04/02; full list of members
dot icon04/07/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Director's particulars changed
dot icon22/05/2001
Return made up to 23/04/01; full list of members
dot icon11/04/2001
New director appointed
dot icon14/03/2001
Director resigned
dot icon09/01/2001
Secretary's particulars changed
dot icon22/08/2000
Director resigned
dot icon22/08/2000
Director resigned
dot icon04/07/2000
Full accounts made up to 1999-12-31
dot icon23/05/2000
Return made up to 23/04/00; no change of members
dot icon22/03/2000
Return made up to 14/02/00; no change of members
dot icon22/03/2000
Director's particulars changed
dot icon21/01/2000
Resolutions
dot icon21/01/2000
Resolutions
dot icon21/01/2000
Resolutions
dot icon21/01/2000
Resolutions
dot icon21/01/2000
Resolutions
dot icon21/01/2000
Resolutions
dot icon14/01/2000
Director resigned
dot icon24/11/1999
Secretary resigned
dot icon24/11/1999
New secretary appointed
dot icon16/07/1999
Full accounts made up to 1998-12-31
dot icon02/07/1999
Ad 19/05/99--------- £ si 1681848898@1=1681848898 £ ic 4555848/1686404746
dot icon02/07/1999
Resolutions
dot icon02/07/1999
Resolutions
dot icon02/07/1999
£ nc 10000000/2510000000 19/05/99
dot icon25/06/1999
Memorandum and Articles of Association
dot icon24/06/1999
Miscellaneous
dot icon24/06/1999
Resolutions
dot icon24/06/1999
Resolutions
dot icon24/06/1999
Resolutions
dot icon26/05/1999
New director appointed
dot icon25/05/1999
New director appointed
dot icon25/05/1999
New director appointed
dot icon29/04/1999
Certificate of change of name
dot icon17/03/1999
Return made up to 14/02/99; full list of members
dot icon11/02/1999
Ad 30/06/98--------- £ si 1223491@1=1223491 £ ic 3332357/4555848
dot icon16/09/1998
Auditor's resignation
dot icon20/07/1998
Full accounts made up to 1997-12-31
dot icon06/03/1998
Return made up to 14/02/98; full list of members
dot icon13/08/1997
Director resigned
dot icon04/08/1997
New director appointed
dot icon28/07/1997
Auditor's resignation
dot icon08/05/1997
Full accounts made up to 1996-12-31
dot icon06/03/1997
Return made up to 14/02/97; full list of members
dot icon03/03/1997
New secretary appointed
dot icon03/03/1997
Secretary resigned
dot icon29/08/1996
Auditor's resignation
dot icon22/04/1996
Full accounts made up to 1995-12-31
dot icon07/03/1996
Return made up to 14/02/96; full list of members
dot icon14/11/1995
Director resigned;new director appointed
dot icon27/04/1995
Full accounts made up to 1994-12-31
dot icon14/03/1995
Return made up to 14/02/95; full list of members
dot icon14/03/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Director resigned
dot icon25/04/1994
Ad 25/03/94--------- £ si 66231@1=66231 £ ic 2857629/2923860
dot icon15/03/1994
Return made up to 14/02/94; full list of members
dot icon08/03/1994
Full accounts made up to 1993-12-31
dot icon14/01/1994
Auditor's resignation
dot icon11/01/1994
Ad 22/12/93--------- £ si 1461821@1=1461821 £ ic 1395808/2857629
dot icon22/03/1993
Director's particulars changed
dot icon15/03/1993
Return made up to 14/02/93; full list of members
dot icon04/03/1993
Full accounts made up to 1992-12-31
dot icon02/03/1993
Resolutions
dot icon11/02/1993
Secretary resigned;new secretary appointed
dot icon04/01/1993
Director resigned
dot icon21/07/1992
Secretary resigned
dot icon19/03/1992
Full accounts made up to 1991-12-31
dot icon17/03/1992
Return made up to 14/02/92; full list of members
dot icon14/08/1991
Ad 29/07/91--------- £ si 191335@1=191335 £ ic 1204473/1395808
dot icon13/05/1991
Accounts made up to 1990-12-31
dot icon22/03/1991
Return made up to 14/02/91; change of members
dot icon11/03/1991
New director appointed
dot icon11/03/1991
Director resigned;new director appointed
dot icon11/03/1991
Director resigned;new director appointed
dot icon11/03/1991
Director resigned;new director appointed
dot icon24/02/1991
Resolutions
dot icon24/02/1991
Resolutions
dot icon24/02/1991
Ad 01/02/91--------- £ si 1204471@1=1204471 £ ic 2/1204473
dot icon24/02/1991
Resolutions
dot icon24/02/1991
£ nc 100/10000000 01/02/91
dot icon21/01/1991
Certificate of change of name
dot icon19/03/1990
Accounts made up to 1989-12-31
dot icon19/03/1990
Return made up to 14/02/90; full list of members
dot icon16/06/1989
Secretary resigned;new secretary appointed
dot icon25/05/1989
Full accounts made up to 1988-12-31
dot icon25/05/1989
Return made up to 05/04/89; full list of members
dot icon21/04/1989
Director resigned
dot icon04/04/1989
Resolutions
dot icon28/03/1988
Full accounts made up to 1987-12-31
dot icon28/03/1988
Return made up to 17/02/88; full list of members
dot icon19/03/1987
Full accounts made up to 1986-12-31
dot icon19/03/1987
Return made up to 18/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/05/1986
Full accounts made up to 1985-12-31
dot icon02/05/1986
Annual return made up to 19/03/86
dot icon22/04/1983
Accounts made up to 1982-07-31
dot icon15/03/1982
Accounts made up to 1981-07-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Small, Jeremy Peter
Director
20/12/2004 - Present
118
Clark, Peter Nigel Stuckey
Director
19/06/1997 - 31/07/2000
16
Maso Y Guell Rivet, Philippe Louis Herbert
Director
12/08/2003 - 11/04/2008
37
Evans, Paul James
Director
19/03/2001 - 12/08/2003
84
Small, Jeremy Peter
Secretary
05/11/1999 - Present
241

Persons with Significant Control

0

No PSC data available.

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Description

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About AXA-GRE EUROPE INVESTMENTS LIMITED

AXA-GRE EUROPE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/05/1964 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 AXA-GRE EUROPE INVESTMENTS LIMITED?

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AXA-GRE EUROPE INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/05/1964 and dissolved on 28/02/2012.

Where is AXA-GRE EUROPE INVESTMENTS LIMITED located?

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AXA-GRE EUROPE INVESTMENTS LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does AXA-GRE EUROPE INVESTMENTS LIMITED do?

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AXA-GRE EUROPE INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AXA-GRE EUROPE INVESTMENTS LIMITED?

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The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.