EUROLAND PLUS (SMALLER COMPANIES) PLC

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Key Data

Status

Dissolved

Company No.

01829749

Incorporation date

02/07/1984

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

01/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (5 pages)

19/07/2011

Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 2011-07-20

View PDF (2 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-03-27

View PDF (5 pages)

07/02/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

07/02/2011

Register inspection address has been changed

View PDF (2 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (5 pages)

03/05/2010

Liquidators' statement of receipts and payments to 2010-03-27

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-27

View PDF (5 pages)

16/04/2009

Liquidators' statement of receipts and payments to 2009-03-27

View PDF (5 pages)

09/10/2008

Liquidators' statement of receipts and payments to 2008-09-27

View PDF (5 pages)

09/04/2008

Liquidators' statement of receipts and payments to 2008-09-27

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

13/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2007

Miscellaneous

View PDF (9 pages)

13/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2005

Director resigned

View PDF (1 pages)

28/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/10/2003

Liquidators' statement of receipts and payments

View PDF (4 pages)

06/04/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/10/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/04/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/10/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/04/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/10/2000

Liquidators' statement of receipts and payments

View PDF (6 pages)

21/08/2000

Miscellaneous

View PDF (7 pages)

21/08/2000

Appointment of a voluntary liquidator

View PDF (2 pages)

12/10/1999

Conso 20/09/99

View PDF (1 pages)

06/10/1999

Registered office changed on 07/10/99 from: norfolk house 13 southampton place london WC1A 2AJ

View PDF (1 pages)

05/10/1999

Declaration of solvency

View PDF (9 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (59 pages)

04/07/1999

Return made up to 07/05/99; bulk list available separately

View PDF (8 pages)

04/07/1999

Director's particulars changed

View PDF (0 pages)

04/07/1999

Location of register of members address changed

View PDF (0 pages)

04/07/1999

Location of debenture register address changed

View PDF (0 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (30 pages)

09/05/1999

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

09/05/1999

Court order

View PDF (3 pages)

22/04/1999

Memorandum and Articles of Association

View PDF (66 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (3 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Registered office changed on 20/10/98 from: c/o bank of scotland broad street house 55 old broad street london EC2 2HL

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Return made up to 07/05/98; bulk list available separately

View PDF (9 pages)

07/06/1998

Full accounts made up to 1997-12-31

View PDF (29 pages)

19/05/1998

Memorandum and Articles of Association

View PDF (68 pages)

19/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Certificate of change of name

View PDF (2 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (31 pages)

04/06/1997

Return made up to 07/05/97; bulk list available separately

View PDF (8 pages)

04/06/1997

Director's particulars changed

View PDF (0 pages)

06/06/1996

Return made up to 07/05/96; bulk list available separately

View PDF (8 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (31 pages)

25/04/1996

Memorandum and Articles of Association

View PDF (65 pages)

25/04/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (29 pages)

08/06/1995

Return made up to 07/05/95; bulk list available separately

View PDF (8 pages)

08/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/1995

Registered office changed on 09/06/95

View PDF (0 pages)

03/05/1995

Memorandum and Articles of Association

View PDF (64 pages)

03/05/1995

Resolutions

View PDF (1 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Return made up to 07/05/94; bulk list available separately

View PDF (0 pages)

24/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

24/03/1994

Resolutions

View PDF (0 pages)

29/09/1993

Particulars of contract relating to shares

View PDF (0 pages)

29/09/1993

Ad 08/07/93--------- £ si [email protected]

View PDF (0 pages)

28/07/1993

Ad 08/07/93--------- £ si [email protected]=188574 £ ic 4949980/5138554

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (25 pages)

08/06/1993

Return made up to 07/05/93; bulk list available separately

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-12-31

View PDF (22 pages)

10/06/1992

Return made up to 07/05/92; bulk list available separately

View PDF (0 pages)

20/08/1991

Particulars of contract relating to shares

View PDF (0 pages)

20/08/1991

Ad 05/07/91--------- £ si [email protected]

View PDF (0 pages)

25/07/1991

Ad 05/07/91--------- £ si [email protected]=4764 £ ic 4945216/4949980

View PDF (0 pages)

09/06/1991

Full accounts made up to 1990-12-31

View PDF (20 pages)

09/06/1991

Return made up to 07/05/91; bulk list available separately

View PDF (0 pages)

15/08/1990

Particulars of contract relating to shares

View PDF (0 pages)

15/08/1990

Ad 06/07/90--------- premium £ si [email protected]

View PDF (0 pages)

07/08/1990

Ad 06/07/90--------- £ si [email protected]=164095 £ ic 4781121/4945216

View PDF (0 pages)

05/08/1990

Return made up to 02/05/90; bulk list available separately; amend

View PDF (0 pages)

14/06/1990

Return made up to 02/05/90; full list of members

View PDF (16 pages)

05/06/1990

Full accounts made up to 1989-12-31

View PDF (22 pages)

20/08/1989

Particulars of contract relating to shares

View PDF (0 pages)

01/08/1989

Wd 26/07/89 ad 06/07/89--------- £ si [email protected]=280850 £ ic 4500270/4781120

View PDF (0 pages)

08/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/06/1989

Return made up to 08/05/89; bulk list available separately

View PDF (0 pages)

27/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

18/08/1988

Wd 20/07/88 ad 11/07/88--------- £ si [email protected]=270 £ ic 4500000/4500270

View PDF (0 pages)

14/07/1988

New director appointed

View PDF (0 pages)

27/06/1988

New director appointed

View PDF (0 pages)

12/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/06/1988

Return made up to 05/05/88; bulk list available separately

View PDF (0 pages)

30/06/1987

Full accounts made up to 1986-12-31

View PDF (23 pages)

29/06/1987

Return made up to 12/05/87; bulk list available separately

View PDF (0 pages)

29/06/1987

Location of debenture register

View PDF (0 pages)

30/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1986

Full accounts made up to 1986-04-17

View PDF (0 pages)

18/06/1986

Return made up to 27/05/86; full list of members

View PDF (0 pages)

22/05/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

2

Person	Title	Period	Connections
Wanke, Werner	Director	23/09/1998 - Present	-
Al-Ben Ali, Yacoub	Director	10/06/1998 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About EUROLAND PLUS (SMALLER COMPANIES) PLC

EUROLAND PLUS (SMALLER COMPANIES) PLC is an(a) Dissolved company incorporated on 02/07/1984 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EUROLAND PLUS (SMALLER COMPANIES) PLC?

EUROLAND PLUS (SMALLER COMPANIES) PLC is currently Dissolved. It was registered on 02/07/1984 and dissolved on 01/04/2012.

Where is EUROLAND PLUS (SMALLER COMPANIES) PLC located?

EUROLAND PLUS (SMALLER COMPANIES) PLC is registered at 7 More London Riverside, London SE1 2RT.

What does EUROLAND PLUS (SMALLER COMPANIES) PLC do?

EUROLAND PLUS (SMALLER COMPANIES) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EUROLAND PLUS (SMALLER COMPANIES) PLC?

The latest filing was on 01/04/2012: Final Gazette dissolved following liquidation.