ENTERPRISE FINANCE EUROPE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02036205

Incorporation date

10/07/1986

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

20/11/2015

Final Gazette dissolved following liquidation

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29/04/2015

Insolvency filing

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19/04/2015

Deferment of dissolution (voluntary)

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19/11/2014

Deferment of dissolution (voluntary)

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20/08/2014

Return of final meeting in a members' voluntary winding up

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01/07/2013

Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 2013-07-02

View PDF (2 pages)

26/06/2013

Declaration of solvency

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26/06/2013

Appointment of a voluntary liquidator

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26/06/2013

Resolutions

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

24/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (3 pages)

15/02/2012

Director's details changed for Mr David Mcgowan on 2011-10-27

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

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06/11/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-10-18

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06/11/2011

Director's details changed for David Mcgowan on 2011-10-18

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06/11/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-10-18

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06/11/2011

Director's details changed for Duncan Bednall on 2011-10-18

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04/10/2011

Registered office address changed from 36 Queen Street London EC4R 1HJ on 2011-10-05

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

19/06/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

02/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (15 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/03/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

17/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (15 pages)

16/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

05/11/2008

Return made up to 18/10/08; full list of members

View PDF (6 pages)

03/09/2008

Secretary appointed hill wilson secretarial LIMITED

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03/09/2008

Appointment terminated secretary ella cullen

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03/09/2008

Appointment terminated secretary john clifford

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03/09/2008

Appointment terminated secretary giles kerr

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20/07/2008

Director's change of particulars / david mcgowan / 20/06/2008

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14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

New secretary appointed

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14/11/2007

Return made up to 18/10/07; full list of members

View PDF (6 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

10/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

07/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

02/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/11/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

Auditor's resignation

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13/11/2002

Director's particulars changed

View PDF (1 pages)

13/11/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

13/11/2002

Location of register of members

View PDF (1 pages)

03/11/2002

Accounts for a dormant company made up to 2002-03-31

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10/04/2002

Resolutions

View PDF (13 pages)

10/04/2002

Registered office changed on 11/04/02 from: one temple back east temple quay bristol BS1 6DX

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Certificate of change of name

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24/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Accounts for a dormant company made up to 2001-03-31

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03/12/2000

Location of register of members

View PDF (1 pages)

03/12/2000

Registered office changed on 04/12/00 from: po box 27 broad quay bristol BS99 7AX

View PDF (1 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Return made up to 18/10/00; full list of members

View PDF (5 pages)

19/06/2000

Accounts for a dormant company made up to 2000-03-31

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25/11/1999

Resolutions

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25/11/1999

Resolutions

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25/11/1999

Resolutions

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19/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

22/03/1999

Secretary resigned

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22/03/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Accounts for a dormant company made up to 1998-03-31

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20/10/1998

Return made up to 18/10/98; full list of members

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29/03/1998

Accounting reference date extended from 31/12/97 to 31/03/98

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04/11/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

04/11/1997

Registered office changed on 05/11/97 from: 41 corn street bristol BS1 1HT

View PDF (1 pages)

05/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

29/10/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

01/10/1996

Accounts for a dormant company made up to 1995-12-31

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22/10/1995

Return made up to 18/10/95; full list of members

View PDF (14 pages)

05/10/1995

Accounts for a dormant company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Return made up to 18/10/94; full list of members

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25/09/1994

Accounts for a dormant company made up to 1993-12-31

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14/11/1993

Director resigned

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14/11/1993

Return made up to 18/10/93; full list of members

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24/10/1993

Accounts for a dormant company made up to 1992-12-31

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26/10/1992

Return made up to 18/10/92; full list of members

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25/02/1992

Accounts for a dormant company made up to 1991-12-31

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26/01/1992

Accounts for a dormant company made up to 1990-12-31

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14/11/1991

Accounting reference date shortened from 31/03 to 31/12

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31/10/1991

Return made up to 18/10/91; full list of members

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22/04/1991

Accounts for a dormant company made up to 1990-03-31

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25/02/1991

Return made up to 31/12/90; full list of members

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14/11/1990

Director resigned;new director appointed

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14/11/1990

New director appointed

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14/11/1990

Registered office changed on 15/11/90 from: bristol & west building broad quay bristol bs 997

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23/01/1990

Secretary resigned;new secretary appointed

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23/01/1990

Accounts for a dormant company made up to 1989-03-31

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23/01/1990

Return made up to 15/12/89; full list of members

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16/05/1989

Accounts for a dormant company made up to 1988-03-31

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16/05/1989

Secretary resigned;new secretary appointed

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16/05/1989

Return made up to 15/12/88; full list of members

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30/05/1988

Wd 25/04/88 pd 11/07/86--------- £ si 2@1

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02/05/1988

Accounts for a dormant company made up to 1987-03-31

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02/05/1988

Resolutions

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02/05/1988

Return made up to 15/12/87; full list of members

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02/05/1988

Registered office changed on 03/05/88 from: 12 shipley road westbury-on-trym bristol BS9 3HR

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13/07/1986

Secretary resigned

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10/07/1986

Incorporation

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10/07/1986

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Mcgowan, David	Director	04/08/2005 - Present	16
Davies, Michael Anthony	Director	20/12/2001 - 10/01/2002	16
Palmer, Martin John	Director	16/11/2000 - 20/12/2001	10
Barker, Philip John Newton	Director	16/11/2000 - 20/12/2001	25
Mr Duncan Bednall	Director	05/08/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE FINANCE EUROPE (UK) LIMITED

ENTERPRISE FINANCE EUROPE (UK) LIMITED is an(a) Dissolved company incorporated on 10/07/1986 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 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 ENTERPRISE FINANCE EUROPE (UK) LIMITED?

ENTERPRISE FINANCE EUROPE (UK) LIMITED is currently Dissolved. It was registered on 10/07/1986 and dissolved on 20/11/2015.

Where is ENTERPRISE FINANCE EUROPE (UK) LIMITED located?

ENTERPRISE FINANCE EUROPE (UK) LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does ENTERPRISE FINANCE EUROPE (UK) LIMITED do?

ENTERPRISE FINANCE EUROPE (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ENTERPRISE FINANCE EUROPE (UK) LIMITED?

The latest filing was on 20/11/2015: Final Gazette dissolved following liquidation.