CONSTELLATION EUROPE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00163952

Incorporation date

11/02/1920

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1920)

10/10/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (4 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2023

Application to strike the company off the register

View PDF (3 pages)

06/04/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-04-06

View PDF (1 pages)

24/09/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

08/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

27/06/2022

Appointment of Michael Jason Reitz as a director on 2022-06-24

View PDF (2 pages)

27/06/2022

Termination of appointment of Oksana Sandy Dominach as a director on 2022-06-24

View PDF (1 pages)

27/06/2022

Termination of appointment of Janet Faye Stewart as a director on 2022-06-24

View PDF (1 pages)

27/06/2022

Termination of appointment of Barbara Joy Laverdi as a secretary on 2022-06-24

View PDF (1 pages)

27/06/2022

Appointment of Timothy Daniel Robins as a director on 2022-06-24

View PDF (2 pages)

27/06/2022

Appointment of Brian Scott Bennett as a secretary on 2022-06-24

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (4 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (4 pages)

17/09/2019

Registered office address changed from 100 New Bridge Street, London WC2B 4JP United Kingdom to 100 New Bridge Street London EC4V 6JA on 2019-09-17

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-02-28

View PDF (15 pages)

02/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

08/08/2017

Full accounts made up to 2017-02-28

View PDF (14 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (4 pages)

29/03/2017

Statement by Directors

View PDF (1 pages)

29/03/2017

Statement of capital on 2017-03-29

View PDF (3 pages)

29/03/2017

Solvency Statement dated 29/03/17

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (2 pages)

21/03/2017

Appointment of Janet Faye Stewart as a director on 2017-03-20

View PDF (2 pages)

21/03/2017

Appointment of Oksana Sandy Dominach as a director on 2017-03-20

View PDF (2 pages)

20/03/2017

Termination of appointment of Perry Richard Humphrey as a director on 2016-07-29

View PDF (1 pages)

20/03/2017

Termination of appointment of David Eric Klein as a director on 2017-03-20

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

05/09/2016

Termination of appointment of Ronald Charles Fondiller as a secretary on 2016-08-29

View PDF (1 pages)

19/07/2016

Total exemption full accounts made up to 2016-02-29

View PDF (14 pages)

30/03/2016

Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surreygu3 1Lr to 100 New Bridge Street, London WC2B 4JP on 2016-03-30

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

14/08/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

03/10/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

22/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

14/11/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

09/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

12/11/2012

Full accounts made up to 2012-02-29

View PDF (17 pages)

07/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

13/10/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

19/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

28/06/2011

Director's details changed for Mr David Eric Klein on 2011-06-27

View PDF (2 pages)

28/06/2011

Secretary's details changed for Mr Ronald Charles Fondiller on 2011-06-27

View PDF (2 pages)

28/06/2011

Secretary's details changed for Barbara Joy Laverdi on 2011-06-27

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Perry Richard Humphrey on 2011-06-27

View PDF (2 pages)

08/06/2011

Termination of appointment of Deepak Malhotra as a secretary

View PDF (1 pages)

28/04/2011

Appointment of Mr David Eric Klein as a director

View PDF (2 pages)

28/04/2011

Appointment of Mr Perry Richard Humphrey as a director

View PDF (2 pages)

28/04/2011

Appointment of Barbara Joy Laverdi as a secretary

View PDF (2 pages)

28/04/2011

Termination of appointment of Francis Hetterich as a director

View PDF (1 pages)

28/04/2011

Termination of appointment of Troy Christensen as a director

View PDF (1 pages)

28/04/2011

Appointment of Mr Ronald Charles Fondiller as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Helen Glennie as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Mr Troy Christensen on 2010-06-11

View PDF (2 pages)

23/02/2010

Termination of appointment of Deepak Malhotra as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Helen Glennie as a director

View PDF (1 pages)

23/02/2010

Appointment of Mrs Helen Margaret Glennie as a secretary

View PDF (1 pages)

24/11/2009

Appointment of Mr Francis Paul Hetterich as a director

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Troy Christensen on 2009-10-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (1 pages)

08/10/2009

Statement of capital following an allotment of shares on 2006-12-01

View PDF (2 pages)

29/09/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

14/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

13/04/2009

Director appointed helen margaret glennie

View PDF (2 pages)

08/04/2009

Appointment terminated director david klein

View PDF (1 pages)

17/12/2008

Ad 03/12/08\gbp si [email protected]=25\gbp ic 22661574.5/22661599.5\

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (1 pages)

24/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

29/08/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

02/07/2008

Director's change of particulars / troy christensen / 03/03/2008

View PDF (1 pages)

12/05/2008

Appointment terminated director and secretary anne colquhoun

View PDF (1 pages)

12/05/2008

Director and secretary appointed deepak kumar malhotra

View PDF (3 pages)

01/04/2008

Full accounts made up to 2007-02-28

View PDF (151 pages)

06/02/2008

Certificate of change of name

View PDF (2 pages)

14/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

28/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

05/01/2007

Statement of affairs

View PDF (4 pages)

05/01/2007

Ad 01/12/06--------- £ si [email protected]=531450 £ ic 22130124/22661574

View PDF (2 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (5 pages)

05/10/2006

Return made up to 01/09/06; no change of members

View PDF (5 pages)

17/08/2006

New director appointed

View PDF (3 pages)

07/02/2006

Certificate of re-registration from Public Limited Company to Private

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07/02/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/02/2006

Application for reregistration from PLC to private

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07/02/2006

Resolutions

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (3 pages)

01/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

23/09/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

19/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

New director appointed

View PDF (3 pages)

27/10/2004

Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ

View PDF (1 pages)

05/10/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

09/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

19/09/2003

Return made up to 01/09/03; no change of members

View PDF (6 pages)

14/03/2003

Director resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

02/10/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

15/07/2002

Director resigned

View PDF (1 pages)

04/01/2002

Amended full accounts made up to 2001-02-28

View PDF (12 pages)

05/11/2001

Return made up to 26/09/01; full list of members

View PDF (8 pages)

05/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Location of register of members

View PDF (1 pages)

28/09/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

18/07/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

04/10/2000

Return made up to 26/09/00; no change of members

View PDF (9 pages)

29/09/2000

Full accounts made up to 2000-02-28

View PDF (12 pages)

31/07/2000

Director's particulars changed

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

22/10/1999

Return made up to 26/09/99; bulk list available separately

View PDF (9 pages)

01/10/1999

Full group accounts made up to 1999-02-28

View PDF (24 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

21/01/1999

Accounting reference date shortened from 30/04/99 to 28/02/99

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15/12/1998

Director's particulars changed

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

29/10/1998

Return made up to 26/09/98; bulk list available separately

View PDF (9 pages)

07/10/1998

New director appointed

View PDF (2 pages)

09/09/1998

Full group accounts made up to 1998-04-30

View PDF (38 pages)

03/04/1998

Director resigned

View PDF (0 pages)

27/10/1997

Return made up to 26/09/97; bulk list available separately

View PDF (9 pages)

16/10/1997

Resolutions

View PDF (3 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (1 pages)

04/09/1997

Full group accounts made up to 1997-04-30

View PDF (38 pages)

09/07/1997

New director appointed

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

26/11/1996

Ad 01/11/96--------- £ si [email protected]=2286 £ ic 22125315/22127601

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (0 pages)

31/10/1996

Return made up to 26/09/96; bulk list available separately

View PDF (17 pages)

25/10/1996

Director's particulars changed

View PDF (1 pages)

25/10/1996

Director's particulars changed

View PDF (1 pages)

25/10/1996

Ad 18/09/96--------- £ si [email protected]=106 £ ic 19748299/19748405

View PDF (2 pages)

25/10/1996

Ad 18/09/96--------- £ si [email protected]=2417 £ ic 19745882/19748299

View PDF (2 pages)

22/10/1996

Ad 18/09/96--------- £ si [email protected]=2417 £ ic 19743465/19745882

View PDF (1 pages)

22/10/1996

Ad 18/09/96--------- £ si [email protected]=106 £ ic 19743359/19743465

View PDF (2 pages)

12/09/1996

Ad 16/08/96--------- £ si [email protected]=8243 £ ic 19735116/19743359

View PDF (2 pages)

27/08/1996

Full group accounts made up to 1996-04-30

View PDF (50 pages)

22/07/1996

Ad 12/07/96--------- £ si [email protected]=30843 £ ic 19704273/19735116

View PDF (2 pages)

22/07/1996

Ad 12/07/96--------- £ si [email protected]=4853 £ ic 19699420/19704273

View PDF (2 pages)

04/07/1996

Ad 18/06/96--------- £ si [email protected]=219 £ ic 19699201/19699420

View PDF (2 pages)

04/07/1996

Ad 18/06/96--------- £ si [email protected]=6339 £ ic 19692862/19699201

View PDF (2 pages)

10/06/1996

Ad 22/05/96--------- £ si [email protected]=571 £ ic 19692291/19692862

View PDF (2 pages)

20/05/1996

Ad 30/04/96--------- £ si [email protected]=9588 £ ic 19682703/19692291

View PDF (2 pages)

26/04/1996

Ad 26/03/96--------- £ si [email protected]=1000 £ ic 19681703/19682703

View PDF (2 pages)

24/03/1996

Ad 11/03/96--------- £ si [email protected]=1750 £ ic 19679953/19681703

View PDF (2 pages)

05/03/1996

Ad 13/02/96--------- £ si [email protected]=364 £ ic 19679589/19679953

View PDF (3 pages)

26/02/1996

Ad 10/08/95--------- £ si [email protected]

View PDF (2 pages)

15/02/1996

Ad 09/11/95--------- £ si [email protected]=835830 £ ic 18843759/19679589

View PDF (3 pages)

13/02/1996

Ad 09/11/95-12/01/96 £ si [email protected]=9738909 £ ic 9104850/18843759

View PDF (3 pages)

06/12/1995

New director appointed

View PDF (6 pages)

05/12/1995

New director appointed

View PDF (6 pages)

29/11/1995

£ nc 15560000/29740000 17/10/95

View PDF (1 pages)

27/11/1995

New director appointed

View PDF (4 pages)

07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Resolutions

View PDF (1 pages)

31/10/1995

Listing of particulars

View PDF (56 pages)

24/10/1995

Return made up to 26/09/95; bulk list available separately

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08/09/1995

Full group accounts made up to 1995-04-30

View PDF (44 pages)

22/08/1995

Ad 06/07/95--------- £ si [email protected]=397 £ ic 9104453/9104850

View PDF (2 pages)

19/07/1995

Location of register of members (non legible)

View PDF (1 pages)

13/06/1995

Ad 18/05/95--------- £ si [email protected]=1896 £ ic 9102557/9104453

View PDF (2 pages)

26/04/1995

Registered office changed on 26/04/95 from: the clockhouse london road guildford surrey. GU1 1UW

View PDF (1 pages)

15/03/1995

Ad 12/12/94--------- £ si [email protected]=3413435 £ ic 5689122/9102557

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15/03/1995

Resolutions

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (6 pages)

15/03/1995

£ nc 8443000/15560000 28/10/94

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15/03/1995

£ nc 7890000/8443000 28/10/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (464 pages)

20/10/1994

Return made up to 26/09/94; bulk list available separately

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17/10/1994

Listing of particulars

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21/09/1994

Ad 09/09/94--------- £ si [email protected]=618 £ ic 3563235/3563853

View PDF (2 pages)

01/09/1994

Full group accounts made up to 1994-04-30

View PDF (41 pages)

19/08/1994

Ad 15/08/94--------- £ si [email protected]=3089 £ ic 3560146/3563235

View PDF (2 pages)

16/03/1994

Ad 02/03/94--------- £ si [email protected]=618 £ ic 3559528/3560146

View PDF (2 pages)

20/02/1994

Ad 21/01/94--------- £ si [email protected]=857 £ ic 3558671/3559528

View PDF (2 pages)

06/02/1994

Ad 18/01/94--------- £ si [email protected]=15446 £ ic 3543225/3558671

View PDF (2 pages)

11/12/1993

Director resigned

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11/12/1993

Director resigned

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11/12/1993

Ad 25/11/93--------- £ si [email protected]=1017 £ ic 3542208/3543225

View PDF (2 pages)

09/11/1993

Resolutions

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09/11/1993

Resolutions

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09/11/1993

Resolutions

View PDF (2 pages)

04/11/1993

Return made up to 26/09/93; bulk list available separately

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11/10/1993

Listing of particulars

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14/09/1993

Full group accounts made up to 1993-04-30

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13/08/1993

New director appointed

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13/08/1993

Director resigned

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05/08/1993

Resolutions

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05/08/1993

£ nc 4000000/5035000 24/06/93

View PDF (1 pages)

30/07/1993

New director appointed

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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30/06/1993

£ nc 3700000/4000000 24/06/93

View PDF (1 pages)

30/06/1993

Director's particulars changed

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14/06/1993

Listing of particulars

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29/10/1992

Director's particulars changed

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26/10/1992

Secretary's particulars changed

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26/10/1992

Return made up to 26/09/92; full list of members

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02/10/1992

Full group accounts made up to 1992-04-30

View PDF (37 pages)

30/09/1992

Director resigned

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28/07/1992

Ad 17/07/92--------- £ si [email protected]=500 £ ic 2450697/2451197

View PDF (2 pages)

21/06/1992

Ad 15/06/92--------- £ si [email protected]=95 £ ic 2450602/2450697

View PDF (2 pages)

03/06/1992

Ad 22/05/92--------- £ si [email protected]=181028 £ ic 2269574/2450602

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03/06/1992

Nc inc already adjusted 22/05/92

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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13/04/1992

Ad 07/04/92--------- £ si [email protected]=182 £ ic 2269392/2269574

View PDF (2 pages)

08/04/1992

Ad 27/03/92--------- £ si [email protected]=433 £ ic 2268959/2269392

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18/03/1992

Director resigned

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04/01/1992

Secretary resigned;new secretary appointed

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18/12/1991

Ad 09/12/91--------- £ si [email protected]=2083 £ ic 2266876/2268959

View PDF (2 pages)

04/12/1991

New director appointed

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07/11/1991

Ad 28/10/91--------- £ si [email protected]=233 £ ic 2266643/2266876

View PDF (2 pages)

23/10/1991

Return made up to 26/09/91; bulk list available separately

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21/10/1991

Full group accounts made up to 1991-04-30

View PDF (32 pages)

03/10/1991

Ad 01/10/91--------- £ si [email protected]=1000 £ ic 2324500/2325500

View PDF (2 pages)

02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

Resolutions

View PDF (62 pages)

27/09/1991

Ad 24/09/91--------- £ si [email protected]=116 £ ic 2324384/2324500

View PDF (2 pages)

25/09/1991

Director resigned

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25/09/1991

Director resigned

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08/08/1991

Ad 02/08/91--------- £ si [email protected]=208 £ ic 2324176/2324384

View PDF (2 pages)

29/07/1991

Ad 16/07/91--------- £ si [email protected]=1324 £ ic 2322852/2324176

View PDF (2 pages)

05/06/1991

Ad 14/05/91--------- £ si [email protected]=284 £ ic 2322568/2322852

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20/05/1991

New director appointed

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15/05/1991

Director resigned

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23/04/1991

New director appointed

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18/04/1991

Ad 27/03/91--------- £ si [email protected]=1500 £ ic 2321068/2322568

View PDF (2 pages)

18/04/1991

Director resigned

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18/03/1991

Director resigned

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06/03/1991

Director resigned;new director appointed

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28/02/1991

Certificate of change of name

View PDF (2 pages)

10/12/1990

Director resigned

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14/11/1990

Ad 01/11/90--------- £ si [email protected]=332 £ ic 2320736/2321068

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06/11/1990

Return made up to 26/09/90; bulk list available separately

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01/11/1990

Full group accounts made up to 1990-04-30

View PDF (37 pages)

20/09/1990

Ad 12/09/90--------- £ si [email protected]=524 £ ic 2320212/2320736

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20/09/1990

Registered office changed on 20/09/90 from: 183/185 central street london EC1V 8AU

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20/09/1990

Resolutions

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20/09/1990

Resolutions

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27/07/1990

Ad 12/07/90--------- £ si [email protected]=21 £ ic 2320191/2320212

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20/07/1990

New director appointed

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15/06/1990

Secretary resigned;new secretary appointed

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06/04/1990

New director appointed

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03/04/1990

Ad 22/03/90--------- £ si [email protected]=1149 £ ic 2319042/2320191

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06/03/1990

Ad 26/02/90--------- premium £ si [email protected]=4448 £ ic 2314594/2319042

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21/02/1990

Ad 09/02/90--------- £ si [email protected]=9251 £ ic 2305343/2314594

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05/02/1990

Ad 22/01/90--------- £ si [email protected]=1530 £ ic 2303813/2305343

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09/01/1990

Ad 19/12/89--------- £ si [email protected]=2910 £ ic 2300903/2303813

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27/11/1989

Full accounts made up to 1989-04-30

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27/11/1989

Return made up to 26/09/89; bulk list available separately

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26/09/1989

Wd 19/09/89 ad 08/09/89--------- premium £ si [email protected]

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22/09/1989

Wd 15/09/89 ad 11/09/89--------- premium £ si [email protected]

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11/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1989

Wd 20/04/89 ad 11/04/89--------- premium £ si [email protected]=1500

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07/04/1989

Wd 22/03/89 ad 15/03/89--------- premium £ si [email protected]=553

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08/03/1989

Wd 27/02/89 ad 14/02/89--------- premium £ si [email protected]=5512

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08/03/1989

Wd 27/02/89 ad 07/02/89--------- premium £ si [email protected]=1176

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15/11/1988

New director appointed

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08/11/1988

Wd 24/10/88 ad 06/10/88--------- premium £ si [email protected]=2177

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28/10/1988

Return made up to 29/09/88; bulk list available separately

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28/10/1988

Full group accounts made up to 1988-04-30

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21/10/1988

Wd 11/10/88 ad 23/05/88--------- premium £ si [email protected]=1302

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21/10/1988

Resolutions

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21/10/1988

Resolutions

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21/10/1988

Resolutions

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21/10/1988

Resolutions

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11/10/1988

Issued capital not yet recorded £ sr 6270@1=6270

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06/10/1988

Resolutions

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12/08/1988

Resolutions

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23/05/1988

Wd 15/04/88 ad 24/03/88--------- £ si [email protected]=2125

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05/05/1988

Wd 28/03/88 ad 25/02/88--------- premium £ si [email protected]=375

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14/03/1988

Wd 09/02/88 ad 15/02/88--------- premium £ si [email protected]=6117

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29/02/1988

Full group accounts made up to 1987-04-30

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01/02/1988

New director appointed

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01/02/1988

Director resigned

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21/01/1988

Wd 14/12/87 ad 20/11/87--------- premium £ si [email protected]=425

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04/01/1988

Wd 30/11/87 ad 17/11/87--------- premium £ si [email protected]=1950

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04/12/1987

New director appointed

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30/11/1987

Wd 05/11/87 ad 20/10/87--------- premium £ si [email protected]=24708

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05/11/1987

Wd 22/10/87 ad 17/09/87--------- premium £ si [email protected]=176

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04/11/1987

Location of register of members (non legible)

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04/11/1987

Return made up to 01/10/87; full list of members

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26/09/1987

Alter share structure

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14/09/1987

Return of allotments

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15/04/1987

Return of allotments

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16/02/1987

Return of allotments

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14/11/1986

Full accounts made up to 1986-04-30

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14/11/1986

Return made up to 01/10/86; full list of members

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31/10/1986

Return of allotments

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07/08/1986

New director appointed

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30/07/1986

Return of allotments

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04/07/1986

Resolutions

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04/07/1986

Return of allotments

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14/11/1984

Accounts made up to 1984-04-30

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29/11/1983

Accounts made up to 1983-04-30

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13/01/1983

Accounts made up to 1982-04-30

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24/11/1980

Accounts made up to 1980-04-30

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10/01/1979

Accounts made up to 1978-04-30

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16/12/1976

Accounts made up to 1976-04-30

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11/02/1920

Miscellaneous

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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

28/02/2023

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

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Financial Ratios

No financial ratios available

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People

Officers

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Persons with Significant Control

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Description

About CONSTELLATION EUROPE (HOLDINGS) LIMITED

CONSTELLATION EUROPE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/02/1920 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There is currently no 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 CONSTELLATION EUROPE (HOLDINGS) LIMITED?

CONSTELLATION EUROPE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/02/1920 and dissolved on 10/10/2023.

Where is CONSTELLATION EUROPE (HOLDINGS) LIMITED located?

CONSTELLATION EUROPE (HOLDINGS) LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does CONSTELLATION EUROPE (HOLDINGS) LIMITED do?

CONSTELLATION EUROPE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSTELLATION EUROPE (HOLDINGS) LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.