EUROPEAN CAPITAL ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

04745040

Incorporation date

24/04/2003

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

09/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2019

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/07/2019

Resolutions

View PDF (1 pages)

27/01/2019

Liquidators' statement of receipts and payments to 2018-11-29

View PDF (17 pages)

17/01/2019

Liquidators' statement of receipts and payments to 2017-11-29

View PDF (15 pages)

21/08/2018

Registered office address changed from Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2018-08-22

View PDF (2 pages)

14/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2018

Removal of liquidator by court order

View PDF (17 pages)

25/06/2018

Registered office address changed from The Chocolate House 3 West Grove Greenwich SE10 8QT to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 2018-06-26

View PDF (2 pages)

20/06/2018

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2018

Declaration of solvency

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

10/12/2015

Full accounts made up to 2015-09-30

View PDF (15 pages)

05/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

30/04/2015

Director's details changed for Tomas Mannion on 2015-04-24

View PDF (2 pages)

30/04/2015

Secretary's details changed for Tomas Mannion on 2015-04-24

View PDF (1 pages)

22/03/2015

Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to The Chocolate House 3 West Grove Greenwich SE10 8QT on 2015-03-23

View PDF (1 pages)

27/01/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

29/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

02/01/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

13/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

19/02/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

06/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

06/06/2012

Director's details changed for Tomas Mannion on 2012-04-24

View PDF (2 pages)

06/06/2012

Director's details changed for Cecilia Ann Mcanulty on 2012-04-24

View PDF (2 pages)

25/01/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

25/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

06/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

20/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Cecilia Ann Mcanulty on 2010-04-25

View PDF (2 pages)

16/06/2010

Director's details changed for Tomas Mannion on 2010-04-25

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

30/04/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

30/06/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

04/04/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

05/12/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

£ sr 59000@1 27/01/06

View PDF (1 pages)

18/01/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

16/10/2006

Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

01/06/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

11/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

23/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

16/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

22/10/2003

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

03/09/2003

Ad 22/08/03--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

03/09/2003

Resolutions

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03/09/2003

Resolutions

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03/09/2003

Resolutions

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03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (23 pages)

03/09/2003

£ nc 10000/250000 22/08/03

View PDF (6 pages)

27/07/2003

Registered office changed on 28/07/03 from: c/o philippa stedman & co 21 napier place london W14 8LG

View PDF (1 pages)

01/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (19 pages)

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

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/04/2003 - 24/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/04/2003 - 24/04/2003	36021
Mcanulty, Cecilia Ann	Director	25/04/2003 - Present	7
Duyck, Anthony Dominique Christian	Secretary	24/04/2003 - 22/05/2003	-
Mannion, Tomas	Secretary	22/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN CAPITAL ADVISERS LIMITED

EUROPEAN CAPITAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 EUROPEAN CAPITAL ADVISERS LIMITED?

EUROPEAN CAPITAL ADVISERS LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 09/10/2019.

Where is EUROPEAN CAPITAL ADVISERS LIMITED located?

EUROPEAN CAPITAL ADVISERS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does EUROPEAN CAPITAL ADVISERS LIMITED do?

EUROPEAN CAPITAL ADVISERS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for EUROPEAN CAPITAL ADVISERS LIMITED?

The latest filing was on 09/10/2019: Final Gazette dissolved following liquidation.