EUROBELL (SUSSEX) LIMITED

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EUROBELL (SUSSEX) LIMITED

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Key Data

Status

Dissolved

Company No.

02272340Copy
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Incorporation date

28/06/1988

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 28/06/1988)
dot icon17/04/2018
Final Gazette dissolved following liquidation
dot icon17/01/2018
Return of final meeting in a members' voluntary winding up
dot icon07/01/2018
Liquidators' statement of receipts and payments to 2017-10-24
dot icon17/11/2016
Resolutions
dot icon17/11/2016
Appointment of a voluntary liquidator
dot icon14/11/2016
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon14/11/2016
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
dot icon14/11/2016
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-11-15
dot icon10/11/2016
Declaration of solvency
dot icon10/11/2016
Appointment of a voluntary liquidator
dot icon27/10/2016
Satisfaction of charge 24 in full
dot icon27/10/2016
Satisfaction of charge 23 in full
dot icon27/10/2016
Satisfaction of charge 26 in full
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Satisfaction of charge 25 in full
dot icon27/10/2016
Satisfaction of charge 022723400029 in full
dot icon27/10/2016
Satisfaction of charge 022723400027 in full
dot icon27/10/2016
Satisfaction of charge 022723400031 in full
dot icon27/10/2016
Satisfaction of charge 022723400028 in full
dot icon27/10/2016
Satisfaction of charge 022723400030 in full
dot icon27/10/2016
Satisfaction of charge 022723400032 in full
dot icon27/10/2016
Satisfaction of charge 022723400033 in full
dot icon25/10/2016
Statement by Directors
dot icon25/10/2016
Statement of capital on 2016-10-26
dot icon25/10/2016
Solvency Statement dated 04/10/16
dot icon25/10/2016
Resolutions
dot icon11/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
dot icon11/09/2016
Satisfaction of charge 16 in full
dot icon16/08/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon16/08/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon03/07/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon23/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon26/04/2016
Registration of charge 022723400033, created on 2016-04-26
dot icon20/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon20/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon20/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon29/06/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon26/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon05/05/2015
Registration of charge 022723400032, created on 2015-04-30
dot icon31/03/2015
Registration of charge 022723400031, created on 2015-03-30
dot icon05/02/2015
Registration of charge 022723400030, created on 2015-01-28
dot icon28/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon28/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon07/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon16/06/2014
Auditor's resignation
dot icon27/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon22/05/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon09/04/2014
Registration of charge 022723400029
dot icon06/04/2014
Appointment of Mine Ozkan Hifzi as a director
dot icon06/04/2014
Termination of appointment of Caroline Withers as a director
dot icon01/04/2014
Registration of charge 022723400028
dot icon10/12/2013
Appointment of Robert Dominic Dunn as a director
dot icon10/12/2013
Termination of appointment of Robert Gale as a director
dot icon26/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
dot icon26/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon26/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
dot icon23/06/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
dot icon13/06/2013
Registration of charge 022723400027
dot icon05/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
dot icon08/01/2013
Termination of appointment of Joanne Tillbrook as a director
dot icon08/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
dot icon19/09/2012
Full accounts made up to 2011-12-31
dot icon24/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon01/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon01/11/2011
Termination of appointment of Joanne Tillbrook as a director
dot icon21/09/2011
Termination of appointment of Robert Mackenzie as a director
dot icon21/09/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon23/08/2011
Full accounts made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon03/04/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04
dot icon14/03/2011
Particulars of a mortgage or charge / charge no: 26
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 25
dot icon31/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon26/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 21
dot icon10/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon10/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon10/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon06/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon04/05/2010
Appointment of Robert Charles Gale as a director
dot icon04/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon03/05/2010
Particulars of a mortgage or charge / charge no: 24
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 23
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 22
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 24/05/09; full list of members
dot icon12/10/2008
Full accounts made up to 2007-12-31
dot icon26/05/2008
Return made up to 24/05/08; full list of members
dot icon19/11/2007
Full accounts made up to 2006-12-31
dot icon15/06/2007
Return made up to 25/05/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
dot icon03/10/2006
Ad 21/08/06--------- £ si 21000000@1=21000000 £ ic 4500000/25500000
dot icon02/10/2006
New director appointed
dot icon02/10/2006
New director appointed
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Director resigned
dot icon20/09/2006
Miscellaneous
dot icon19/09/2006
Nc inc already adjusted 21/08/06
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon11/09/2006
Resolutions
dot icon07/09/2006
Resolutions
dot icon07/09/2006
Declaration of assistance for shares acquisition
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
New secretary appointed
dot icon01/08/2006
Return made up to 24/05/06; full list of members
dot icon29/03/2006
Declaration of satisfaction of mortgage/charge
dot icon20/03/2006
Director resigned
dot icon09/03/2006
Particulars of mortgage/charge
dot icon09/08/2005
Full accounts made up to 2004-12-31
dot icon05/07/2005
Return made up to 24/05/05; no change of members
dot icon18/05/2005
Location of register of members
dot icon22/12/2004
Particulars of mortgage/charge
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon25/08/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon27/07/2004
Particulars of mortgage/charge
dot icon21/07/2004
Particulars of mortgage/charge
dot icon10/06/2004
Return made up to 24/05/04; full list of members
dot icon14/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon20/10/2003
Location of register of members
dot icon11/07/2003
Director's particulars changed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon26/06/2003
Full accounts made up to 2002-12-31
dot icon10/06/2003
Return made up to 24/05/03; no change of members
dot icon24/10/2002
Full accounts made up to 2001-12-31
dot icon07/10/2002
Director's particulars changed
dot icon04/06/2002
Return made up to 24/05/02; full list of members
dot icon01/06/2002
Director's particulars changed
dot icon21/04/2002
Resolutions
dot icon20/02/2002
Particulars of mortgage/charge
dot icon20/02/2002
Registered office changed on 21/02/02 from: eurobell house churchill court manor royal crawley west sussex RH10 2PN
dot icon05/02/2002
Director resigned
dot icon05/02/2002
Director resigned
dot icon23/08/2001
Director's particulars changed
dot icon20/08/2001
Full accounts made up to 2000-12-31
dot icon05/07/2001
Return made up to 24/05/01; full list of members
dot icon14/06/2001
Location of register of members
dot icon07/01/2001
New secretary appointed
dot icon02/01/2001
Director resigned
dot icon02/01/2001
Secretary resigned
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon16/11/2000
New director appointed
dot icon16/11/2000
Director resigned
dot icon16/11/2000
New director appointed
dot icon14/11/2000
Auditor's resignation
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon15/06/2000
Return made up to 24/05/00; full list of members
dot icon13/06/2000
New director appointed
dot icon13/06/2000
Director resigned
dot icon24/04/2000
New director appointed
dot icon21/04/2000
Director resigned
dot icon27/09/1999
Director resigned
dot icon10/08/1999
Declaration of satisfaction of mortgage/charge
dot icon09/06/1999
Declaration of satisfaction of mortgage/charge
dot icon09/06/1999
Declaration of satisfaction of mortgage/charge
dot icon03/06/1999
Return made up to 24/05/99; no change of members
dot icon30/03/1999
Full accounts made up to 1998-12-31
dot icon11/03/1999
Declaration of satisfaction of mortgage/charge
dot icon19/10/1998
Director resigned
dot icon19/07/1998
Full accounts made up to 1997-12-31
dot icon29/05/1998
Director resigned
dot icon29/05/1998
Return made up to 24/05/98; no change of members
dot icon06/01/1998
Registered office changed on 07/01/98 from: multimedia house lloyds court manor royal crawley west sussex RH1D 2PT
dot icon15/10/1997
New secretary appointed
dot icon15/10/1997
Secretary resigned
dot icon29/06/1997
Return made up to 24/05/97; full list of members
dot icon02/06/1997
Particulars of mortgage/charge
dot icon30/04/1997
Director resigned
dot icon30/04/1997
Director resigned
dot icon16/04/1997
Memorandum and Articles of Association
dot icon16/04/1997
Particulars of contract relating to shares
dot icon16/04/1997
Ad 18/03/97--------- £ si 96917@1=96917 £ ic 4403083/4500000
dot icon16/04/1997
Resolutions
dot icon16/04/1997
Resolutions
dot icon16/04/1997
Ad 18/03/97--------- £ si 39998@1=39998 £ ic 4363085/4403083
dot icon07/04/1997
Full accounts made up to 1996-12-31
dot icon02/04/1997
New director appointed
dot icon04/03/1997
Director resigned
dot icon04/03/1997
Director resigned
dot icon11/02/1997
New director appointed
dot icon11/02/1997
New director appointed
dot icon20/08/1996
New secretary appointed
dot icon14/08/1996
Full accounts made up to 1995-12-31
dot icon14/08/1996
Secretary resigned
dot icon02/08/1996
Particulars of mortgage/charge
dot icon10/06/1996
Return made up to 24/05/96; no change of members
dot icon21/03/1996
New director appointed
dot icon21/03/1996
New director appointed
dot icon21/03/1996
New director appointed
dot icon06/03/1996
New director appointed
dot icon06/03/1996
Director resigned
dot icon06/03/1996
Director resigned
dot icon15/02/1996
Particulars of mortgage/charge
dot icon11/01/1996
Particulars of mortgage/charge
dot icon02/01/1996
Full accounts made up to 1994-12-31
dot icon10/10/1995
Declaration of satisfaction of mortgage/charge
dot icon04/10/1995
Secretary resigned;new secretary appointed
dot icon04/10/1995
Resolutions
dot icon04/10/1995
Resolutions
dot icon04/10/1995
Resolutions
dot icon18/06/1995
Return made up to 24/05/95; full list of members
dot icon01/06/1995
Director resigned
dot icon25/01/1995
Resolutions
dot icon18/01/1995
Memorandum and Articles of Association
dot icon18/01/1995
Resolutions
dot icon17/01/1995
Resolutions
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Resolutions
dot icon19/10/1994
Miscellaneous
dot icon19/10/1994
Resolutions
dot icon19/10/1994
Resolutions
dot icon18/10/1994
Director resigned
dot icon10/10/1994
Full accounts made up to 1993-12-31
dot icon30/08/1994
Certificate of change of name
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon14/07/1994
Declaration of satisfaction of mortgage/charge
dot icon06/07/1994
New director appointed
dot icon22/06/1994
Return made up to 24/05/94; no change of members
dot icon10/06/1994
Particulars of mortgage/charge
dot icon10/06/1994
Particulars of mortgage/charge
dot icon10/06/1994
Particulars of mortgage/charge
dot icon03/05/1994
Particulars of mortgage/charge
dot icon03/05/1994
Particulars of mortgage/charge
dot icon03/05/1994
Particulars of mortgage/charge
dot icon30/03/1994
Director resigned;new director appointed
dot icon20/12/1993
Particulars of mortgage/charge
dot icon20/12/1993
Particulars of mortgage/charge
dot icon20/12/1993
Particulars of mortgage/charge
dot icon20/12/1993
Particulars of mortgage/charge
dot icon14/12/1993
Registered office changed on 15/12/93 from: griffin house 135 high street crawley west sussex.RH10 1DQ
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon06/06/1993
Ad 05/10/92--------- £ si [email protected]
dot icon06/06/1993
Ad 05/10/92--------- £ si [email protected] £ si 3555000@1
dot icon31/05/1993
Return made up to 24/05/93; full list of members
dot icon04/05/1993
Secretary resigned;new secretary appointed
dot icon22/04/1993
Full accounts made up to 1992-07-31
dot icon20/04/1993
Director resigned
dot icon23/03/1993
Registered office changed on 24/03/93 from: 20 black friars lane london EC4V 6EB
dot icon23/02/1993
New director appointed
dot icon09/02/1993
Memorandum and Articles of Association
dot icon06/01/1993
Accounting reference date shortened from 31/07 to 31/12
dot icon14/12/1992
Particulars of mortgage/charge
dot icon09/12/1992
Resolutions
dot icon18/11/1992
New director appointed
dot icon12/11/1992
Director resigned
dot icon31/10/1992
Director resigned
dot icon31/10/1992
New director appointed
dot icon31/10/1992
Nc inc already adjusted 15/10/92
dot icon31/10/1992
Resolutions
dot icon31/10/1992
Resolutions
dot icon31/10/1992
Resolutions
dot icon31/10/1992
Resolutions
dot icon04/10/1992
New director appointed
dot icon15/06/1992
Return made up to 25/05/92; full list of members
dot icon15/06/1992
Particulars of contract relating to shares
dot icon15/06/1992
Ad 21/01/92--------- £ si 400000@1=400000 £ ic 2/400002
dot icon28/05/1992
Director resigned
dot icon28/05/1992
Resolutions
dot icon28/05/1992
Resolutions
dot icon28/05/1992
Resolutions
dot icon28/05/1992
£ nc 1000/481000 21/01/92
dot icon27/05/1992
Certificate of change of name
dot icon09/04/1992
Full accounts made up to 1991-07-31
dot icon11/11/1991
New director appointed
dot icon28/10/1991
New secretary appointed
dot icon28/10/1991
Secretary resigned
dot icon28/10/1991
New director appointed
dot icon28/10/1991
New director appointed
dot icon31/07/1991
Accounts for a small company made up to 1990-12-31
dot icon27/07/1991
Auditor's resignation
dot icon28/06/1991
Accounting reference date shortened from 31/12 to 31/07
dot icon20/06/1991
Return made up to 25/05/91; full list of members
dot icon17/06/1991
Certificate of change of name
dot icon04/03/1991
Director resigned;new director appointed
dot icon04/03/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon04/03/1991
New director appointed
dot icon04/03/1991
Secretary resigned;director resigned
dot icon04/03/1991
Director resigned
dot icon04/03/1991
Director resigned
dot icon04/03/1991
Registered office changed on 05/03/91 from: 19 rupert street london W1
dot icon04/03/1991
Registered office changed on 05/03/91 from: simpson house cherry orchard road croydon surrey cro 6BA
dot icon27/01/1991
Particulars of mortgage/charge
dot icon03/09/1990
Full accounts made up to 1989-12-31
dot icon03/09/1990
Full accounts made up to 1988-12-31
dot icon12/07/1990
Return made up to 25/05/90; full list of members
dot icon27/02/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon26/02/1990
Registered office changed on 27/02/90 from: 8 bolton street piccadilly london W1Y 7PA
dot icon15/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/12/1988
Certificate of change of name
dot icon28/06/1988
Miscellaneous
dot icon28/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

EUROBELL (SUSSEX) LIMITED has not submitted financial statements

EUROBELL (SUSSEX) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROBELL (SUSSEX) LIMITED

EUROBELL (SUSSEX) LIMITED is a Dissolved company incorporated on 28/06/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 EUROBELL (SUSSEX) LIMITED?

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EUROBELL (SUSSEX) LIMITED is currently Dissolved. It was registered on 28/06/1988 and dissolved on 17/04/2018.

Where is EUROBELL (SUSSEX) LIMITED located?

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EUROBELL (SUSSEX) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EUROBELL (SUSSEX) LIMITED do?

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EUROBELL (SUSSEX) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EUROBELL (SUSSEX) LIMITED?

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The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.