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ERNST & YOUNG EUROPE 2 LIMITED

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ERNST & YOUNG EUROPE 2 LIMITED

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Key Data

Status

Active

Company No.

05138030

Incorporation date

26/05/2004

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 26/05/2004)
dot icon10/03/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (6 pages)
dot icon09/06/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon27/02/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (6 pages)
dot icon12/09/2023
Change of details for Ernst & Young Europe Llp as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon05/09/2023
Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 2023-09-05
View PDF (1 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon13/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (6 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon09/02/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (6 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon17/04/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (6 pages)
dot icon30/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon12/03/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (6 pages)
dot icon10/07/2019
Termination of appointment of Herve Labaude as a director on 2019-06-30
View PDF (1 pages)
dot icon10/07/2019
Appointment of Rudi Frans Braes as a director on 2019-07-01
View PDF (2 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon13/03/2019
Accounts for a dormant company made up to 2018-06-29
View PDF (6 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon05/02/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (6 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (4 pages)
dot icon06/04/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (6 pages)
dot icon24/06/2016
Annual return made up to 2016-05-26 no member list
View PDF (2 pages)
dot icon22/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (6 pages)
dot icon13/11/2015
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 2015-11-13
View PDF (1 pages)
dot icon12/06/2015
Annual return made up to 2015-05-26 no member list
View PDF (2 pages)
dot icon14/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (6 pages)
dot icon05/12/2014
Termination of appointment of Gillian Haselden as a director on 2014-12-05
View PDF (1 pages)
dot icon16/06/2014
Director's details changed for Gillian Haselden on 2014-06-01
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-05-26 no member list
View PDF (3 pages)
dot icon12/02/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (6 pages)
dot icon30/05/2013
Annual return made up to 2013-05-26 no member list
View PDF (3 pages)
dot icon05/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (6 pages)
dot icon06/07/2012
Appointment of Herve Labaude as a director
View PDF (2 pages)
dot icon21/06/2012
Annual return made up to 2012-05-26 no member list
View PDF (3 pages)
dot icon21/06/2012
Termination of appointment of Marianna Bertucci as a director
View PDF (1 pages)
dot icon01/02/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (6 pages)
dot icon07/06/2011
Annual return made up to 2011-05-26 no member list
View PDF (3 pages)
dot icon16/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (6 pages)
dot icon14/02/2011
Current accounting period extended from 2011-05-31 to 2011-06-30
View PDF (1 pages)
dot icon23/11/2010
Director's details changed for Gillian Haselden on 2010-11-22
View PDF (2 pages)
dot icon04/06/2010
Annual return made up to 2010-05-26 no member list
View PDF (3 pages)
dot icon04/06/2010
Director's details changed for Gillian Haselden on 2010-05-26
View PDF (2 pages)
dot icon04/06/2010
Director's details changed for Marianna Bertucci on 2010-05-26
View PDF (2 pages)
dot icon14/04/2010
Resolutions
View PDF (24 pages)
dot icon12/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon12/04/2010
Change of name notice
View PDF (2 pages)
dot icon02/03/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (6 pages)
dot icon14/07/2009
Annual return made up to 26/05/09
View PDF (2 pages)
dot icon28/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (6 pages)
dot icon18/03/2009
Director appointed gillian haselden
View PDF (1 pages)
dot icon18/03/2009
Director appointed marianna bertucci
View PDF (1 pages)
dot icon13/03/2009
Appointment terminated director and secretary martinus den draak
View PDF (1 pages)
dot icon13/03/2009
Appointment terminated director christoph gross
View PDF (1 pages)
dot icon16/12/2008
Director's change of particulars / christoph gross / 14/11/2008
View PDF (1 pages)
dot icon01/09/2008
Annual return made up to 26/05/08
View PDF (4 pages)
dot icon28/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (6 pages)
dot icon03/08/2007
Annual return made up to 26/05/07
View PDF (4 pages)
dot icon15/07/2007
Secretary resigned
View PDF (1 pages)
dot icon15/07/2007
New secretary appointed
View PDF (1 pages)
dot icon10/04/2007
New director appointed
View PDF (2 pages)
dot icon05/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (6 pages)
dot icon05/03/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
Director resigned
View PDF (1 pages)
dot icon06/02/2007
Registered office changed on 06/02/07 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon21/06/2006
Annual return made up to 26/05/06
View PDF (4 pages)
dot icon27/02/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (3 pages)
dot icon14/02/2006
Resolutions
View PDF (0 pages)
dot icon14/02/2006
Resolutions
View PDF (0 pages)
dot icon14/02/2006
Resolutions
View PDF (1 pages)
dot icon06/06/2005
Annual return made up to 26/05/05
View PDF (3 pages)
dot icon26/05/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rudi Frans Braes
Director
01/07/2019 - Present
10
Labaude, Herve
Director
22/06/2012 - 30/06/2019
3
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
26/05/2004 - 17/05/2007
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
26/05/2004 - 26/01/2007
1136
Haselden, Gillian
Director
26/02/2009 - 05/12/2014
23

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ERNST & YOUNG EUROPE 2 LIMITED

ERNST & YOUNG EUROPE 2 LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 ERNST & YOUNG EUROPE 2 LIMITED?

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ERNST & YOUNG EUROPE 2 LIMITED is currently Active. It was registered on 26/05/2004 .

Where is ERNST & YOUNG EUROPE 2 LIMITED located?

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ERNST & YOUNG EUROPE 2 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ERNST & YOUNG EUROPE 2 LIMITED do?

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ERNST & YOUNG EUROPE 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ERNST & YOUNG EUROPE 2 LIMITED?

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The latest filing was on 10/03/2026: Accounts for a dormant company made up to 2025-06-30.