CAPITALSOURCE EUROPE LIMITED

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CAPITALSOURCE EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05433665

Incorporation date

21/04/2005

Size

Group

Contacts

Registered address

Registered address

21 Holborn Viaduct, London EC1A 2DYCopy
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Latest events (Record since 21/04/2005)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon07/12/2014
Application to strike the company off the register
dot icon10/11/2014
Satisfaction of charge 2 in full
dot icon27/10/2014
Termination of appointment of Steven Museles as a director on 2014-05-22
dot icon02/06/2014
Annual return made up to 2012-04-22 with full list of shareholders
dot icon02/06/2014
Director's details changed for Steven Museles on 2011-04-23
dot icon01/06/2014
Secretary's details changed for Hogan Lovells Corporate Services Limited on 2011-04-23
dot icon07/05/2014
Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary on 2013-11-05
dot icon04/11/2013
Restoration by order of the court
dot icon22/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/07/2012
First Gazette notice for voluntary strike-off
dot icon28/06/2012
Application to strike the company off the register
dot icon09/10/2011
Termination of appointment of Richard De Baere as a director on 2011-09-28
dot icon09/10/2011
Appointment of Kori Ogrosky as a director on 2011-09-28
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon22/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon23/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon19/05/2010
Secretary's details changed for Hogan Lovells Corporate Services Limited on 2010-05-11
dot icon19/05/2010
Secretary's details changed for Hogan & Hartson Corporate Services Limited on 2010-05-05
dot icon18/05/2010
Registered office address changed from Capital Source Europe Limited C/O Hogan & Hartson Juxon House 100 Saint Pauls Churchyard London EC4M 8BU on 2010-05-19
dot icon17/01/2010
Termination of appointment of Dean Graham as a director
dot icon25/09/2009
Appointment terminated secretary adam scarrott
dot icon25/09/2009
Director's change of particulars / richard de baere / 21/08/2009
dot icon11/06/2009
Duplicate mortgage certificatecharge no:3
dot icon11/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon27/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon17/05/2009
Return made up to 22/04/09; full list of members
dot icon17/05/2009
Director's change of particulars / richard de baere / 15/04/2009
dot icon17/05/2009
Director's change of particulars / dean graham / 15/04/2009
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon02/10/2008
Director's change of particulars / richard de baere / 07/09/2008
dot icon19/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 22/04/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon22/10/2007
Particulars of mortgage/charge
dot icon09/10/2007
Nc inc already adjusted 01/10/07
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Director resigned
dot icon08/10/2007
New director appointed
dot icon08/10/2007
New director appointed
dot icon30/07/2007
New secretary appointed
dot icon10/06/2007
Return made up to 22/04/07; no change of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon17/05/2006
Return made up to 22/04/06; full list of members
dot icon19/02/2006
Registered office changed on 20/02/06 from: c/o hogan & hartson 16TH floor, one angel court london EC2R 7HJ
dot icon05/10/2005
New director appointed
dot icon05/10/2005
New director appointed
dot icon05/10/2005
Resolutions
dot icon02/10/2005
Director resigned
dot icon02/10/2005
Director resigned
dot icon02/10/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon27/09/2005
Resolutions
dot icon21/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HOGAN LOVELLS CORPORATE SERVICES LIMITED
Corporate Secretary
21/04/2005 - 04/11/2013
1
Hall, Austen Edward
Director
21/04/2005 - 07/09/2005
18
Scarrott, Adam
Secretary
23/07/2007 - 16/08/2009
16
Pegg, Garry John
Director
21/04/2005 - 07/09/2005
8
Kenary, Joseph Anthony
Director
07/09/2005 - 01/10/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITALSOURCE EUROPE LIMITED

CAPITALSOURCE EUROPE LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITALSOURCE EUROPE LIMITED?

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CAPITALSOURCE EUROPE LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 30/03/2015.

Where is CAPITALSOURCE EUROPE LIMITED located?

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CAPITALSOURCE EUROPE LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does CAPITALSOURCE EUROPE LIMITED do?

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CAPITALSOURCE EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITALSOURCE EUROPE LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.