CONO SUR EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05231308

Incorporation date

14/09/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

13/01/2025

Resolutions

View PDF (4 pages)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2024

Application to strike the company off the register

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

30/09/2024

Appointment of Thomas Santiago Domeyko Cassel as a director on 2024-09-01

View PDF (2 pages)

30/09/2024

Termination of appointment of Giancarlo Bianchetti as a director on 2024-09-01

View PDF (1 pages)

19/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

01/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

17/11/2023

Appointment of Giancarlo Bianchetti as a director on 2023-11-15

View PDF (2 pages)

17/11/2023

Termination of appointment of Paul Konar as a director on 2023-11-15

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

15/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

20/09/2022

Director's details changed for Paul Konar on 2022-09-20

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

23/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

23/09/2019

Change of details for Concha Y Toro Uk Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

25/10/2018

Termination of appointment of Adolfo Hurtado Cerda as a director on 2018-09-25

View PDF (1 pages)

25/10/2018

Appointment of Paul Konar as a director on 2018-09-25

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

31/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

21/09/2017

Notification of Concha Y Toro Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2017

Withdrawal of a person with significant control statement on 2017-09-21

View PDF (2 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

22/09/2016

Director's details changed for Adolfo Hurtado Cerda on 2016-09-14

View PDF (2 pages)

01/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

10/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

07/10/2014

Appointment of Mr Enrique Cristian Ortuzar as a secretary on 2014-10-01

View PDF (2 pages)

07/10/2014

Termination of appointment of Daniel Francisco Albornoz Villagra as a secretary on 2014-09-30

View PDF (1 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

21/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

21/09/2012

Director's details changed for Adolfo Hurtado Cerda on 2012-09-14

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

12/09/2012

Appointment of Daniel Francisco Albornoz Villagra as a secretary

View PDF (2 pages)

12/09/2012

Termination of appointment of German Lledo as a secretary

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

14/09/2011

Secretary's details changed for German Eduardo Lledo on 2011-09-14

View PDF (2 pages)

16/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Adolfo Hurtado Cerda on 2010-09-14

View PDF (2 pages)

01/09/2010

Registered office address changed from Amberley Place 107-111 Peascod Street Windsor SL4 1TE on 2010-09-01

View PDF (1 pages)

01/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

17/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

17/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

10/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

05/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

05/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

07/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/07/2005

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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

Person	Title	Period	Connections
Konar, Paul	Director	25/09/2018 - 15/11/2023	-
Bianchetti, Giancarlo	Director	15/11/2023 - 01/09/2024	-
Domeyko Cassel, Thomas Santiago	Director	01/09/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONO SUR EUROPE LIMITED

CONO SUR EUROPE LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at 1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 CONO SUR EUROPE LIMITED?

CONO SUR EUROPE LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 11/03/2025.

Where is CONO SUR EUROPE LIMITED located?

CONO SUR EUROPE LIMITED is registered at 1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does CONO SUR EUROPE LIMITED do?

CONO SUR EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONO SUR EUROPE LIMITED?

The latest filing was on 13/01/2025: Resolutions.