EUROPEAN CAPITAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02496226

Incorporation date

25/04/1990

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1990)

21/03/2015

Final Gazette dissolved following liquidation

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21/12/2014

Return of final meeting in a members' voluntary winding up

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02/01/2014

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2014-01-03

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29/12/2013

Declaration of solvency

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29/12/2013

Appointment of a voluntary liquidator

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29/12/2013

Resolutions

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts made up to 2012-03-31

View PDF (2 pages)

11/10/2012

Termination of appointment of Robert John Lewin as a director on 2012-08-31

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03/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (7 pages)

17/11/2011

Accounts made up to 2011-03-31

View PDF (2 pages)

08/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (7 pages)

24/11/2010

Accounts made up to 2010-03-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Robert John Lewin on 2009-12-31

View PDF (2 pages)

08/06/2010

Director's details changed for Maurice Hochschild on 2009-12-31

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

26/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

15/07/2008

Appointment terminated director caroline botwood

View PDF (1 pages)

03/07/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

02/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

29/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

13/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

28/06/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

02/06/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

23/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

23/05/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

17/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/05/2003

Return made up to 26/04/03; no change of members

View PDF (8 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

26/06/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

25/06/2002

New director appointed

View PDF (3 pages)

01/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

17/12/2001

Registered office changed on 18/12/01 from: 3 lombard street london EC3V 9JN

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

19/08/2001

Full accounts made up to 2001-03-31

View PDF (24 pages)

07/08/2001

Director resigned

View PDF (1 pages)

31/05/2001

Ad 06/04/01--------- £ si 121@1

View PDF (2 pages)

03/05/2001

Return made up to 26/04/01; full list of members

View PDF (14 pages)

04/09/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

30/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

£ ic 1160000/277777 30/05/00 £ sr 882223@1=882223

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Resolutions

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01/06/2000

Resolutions

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01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (39 pages)

01/06/2000

Declaration of shares redemption:auditor's report

View PDF (7 pages)

18/05/2000

Return made up to 26/04/00; full list of members

View PDF (14 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Resolutions

View PDF (4 pages)

02/03/2000

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

03/07/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1999

Return made up to 26/04/99; full list of members

View PDF (11 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

29/05/1998

Return made up to 26/04/98; full list of members

View PDF (11 pages)

15/04/1998

Resolutions

View PDF (3 pages)

15/04/1998

Resolutions

View PDF (6 pages)

15/04/1998

Resolutions

View PDF (6 pages)

15/04/1998

Resolutions

View PDF (6 pages)

15/04/1998

Resolutions

View PDF (6 pages)

15/04/1998

Resolutions

View PDF (35 pages)

15/04/1998

£ nc 1160000/1410000 31/03/98

View PDF (1 pages)

15/04/1998

Conve 31/03/98

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15/04/1998

£ nc 3859999/1160000 31/03/98

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

17/09/1997

£ ic 2060000/1160000 04/09/97 £ sr 900000@1=900000

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Declaration of shares redemption:auditor's report

View PDF (9 pages)

14/08/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

11/08/1997

Resolutions

View PDF (40 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Return made up to 26/04/97; change of members

View PDF (9 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

04/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

29/08/1996

£ ic 2300000/2060000 19/08/96 £ sr 240000@1=240000

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Full group accounts made up to 1996-03-31

View PDF (23 pages)

11/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (5 pages)

05/06/1996

New director appointed

View PDF (2 pages)

24/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Return made up to 26/04/96; full list of members

View PDF (14 pages)

27/03/1996

Director resigned

View PDF (2 pages)

27/03/1996

Director resigned

View PDF (2 pages)

28/12/1995

Full group accounts made up to 1995-04-07

View PDF (24 pages)

23/07/1995

Director resigned;new director appointed

View PDF (2 pages)

17/05/1995

Ad 07/04/95--------- £ si 37500@1

View PDF (2 pages)

16/05/1995

Return made up to 26/04/95; change of members

View PDF (9 pages)

01/05/1995

New director appointed

View PDF (2 pages)

17/04/1995

Resolutions

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17/04/1995

Resolutions

View PDF (2 pages)

17/04/1995

Resolutions

View PDF (2 pages)

17/04/1995

Resolutions

View PDF (2 pages)

17/04/1995

Resolutions

View PDF (32 pages)

17/04/1995

Nc dec already adjusted 06/04/95

View PDF (1 pages)

12/04/1995

Ad 06/04/95--------- £ si 1600000@1=1600000 £ ic 662500/2262500

View PDF (2 pages)

09/04/1995

£ nc 2700000/5699999 06/04/95

View PDF (1 pages)

03/02/1995

New director appointed

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03/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (132 pages)

21/08/1994

Full accounts made up to 1994-03-31

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27/04/1994

Return made up to 26/04/94; full list of members

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16/02/1994

Director resigned;new director appointed

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20/12/1993

Registered office changed on 21/12/93 from: 99 gresham street london EC2V 7NA

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17/11/1993

£ ic 762498/662500 29/10/93 £ sr 99998@1=99998

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11/11/1993

New director appointed

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11/11/1993

New director appointed

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04/11/1993

Particulars of mortgage/charge

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03/11/1993

Ad 14/10/93--------- £ si 28750@1=28750 £ ic 733748/762498

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18/10/1993

Memorandum and Articles of Association

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18/10/1993

Resolutions

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18/10/1993

Resolutions

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18/10/1993

£ ic 933748/733748 24/09/93 £ sr 200000@1=200000

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08/07/1993

Full group accounts made up to 1993-03-31

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15/06/1993

Director resigned;new director appointed

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11/05/1993

New director appointed

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03/05/1993

Return made up to 26/04/93; change of members

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28/02/1993

Director resigned;new director appointed

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03/11/1992

Ad 23/10/92--------- £ si 6250@1=6250 £ ic 919998/926248

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05/10/1992

Full accounts made up to 1992-03-31

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03/06/1992

Memorandum and Articles of Association

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03/06/1992

Resolutions

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18/05/1992

Return made up to 26/04/92; no change of members

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18/05/1992

Registered office changed on 19/05/92

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14/05/1992

New director appointed

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04/05/1992

Ad 21/04/92--------- £ si 2500@1=2500 £ ic 919988/922488

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02/04/1992

New director appointed

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07/10/1991

New director appointed

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26/09/1991

Full accounts made up to 1991-03-31

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11/09/1991

Director resigned;new director appointed

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22/08/1991

Director resigned;new director appointed

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29/05/1991

Return made up to 26/04/91; full list of members

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14/03/1991

Accounting reference date shortened from 30/04 to 31/03

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20/12/1990

Ad 23/10/90-21/11/90 £ si 32500@1=32500 £ ic 887488/919988

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19/09/1990

Particulars of mortgage/charge

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13/09/1990

New director appointed

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13/09/1990

New secretary appointed

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13/09/1990

Registered office changed on 14/09/90 from: 10 norwich street london EC4A 1BD

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05/09/1990

Ad 28/08/90--------- £ si 500000@1=500000 £ ic 387488/887488

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03/09/1990

Ad 20/08/90--------- £ si 37500@1=37500 £ ic 349988/387488

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20/08/1990

New director appointed

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02/08/1990

New director appointed

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02/08/1990

New director appointed

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02/08/1990

Resolutions

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02/08/1990

Resolutions

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02/08/1990

Resolutions

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02/08/1990

Ad 26/07/90--------- £ si 349986@1=349986 £ ic 2/349988

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02/08/1990

£ nc 1000/2700000 26/07/90

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18/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1990

Certificate of change of name

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15/05/1990

Registered office changed on 16/05/90 from: 2 baches street london N1 6UB

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15/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1990

Memorandum and Articles of Association

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08/05/1990

Resolutions

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25/04/1990

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Khan, Ilyas Tariq	Director	24/06/1999 - 28/02/2000	27
Lewin, Robert John	Director	24/04/1997 - 31/08/2012	2
Bryans, Paul Michael Alexander	Director	24/07/1997 - 31/08/2001	4
Kobayashi, Yukichi	Director	25/04/1996 - 04/09/1997	-
Stephens, Malcolm George	Director	06/05/1992 - 31/07/2000	4

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN CAPITAL COMPANY LIMITED

EUROPEAN CAPITAL COMPANY LIMITED is an(a) Dissolved company incorporated on 25/04/1990 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 2 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 COMPANY LIMITED?

EUROPEAN CAPITAL COMPANY LIMITED is currently Dissolved. It was registered on 25/04/1990 and dissolved on 21/03/2015.

Where is EUROPEAN CAPITAL COMPANY LIMITED located?

EUROPEAN CAPITAL COMPANY LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does EUROPEAN CAPITAL COMPANY LIMITED do?

EUROPEAN CAPITAL COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EUROPEAN CAPITAL COMPANY LIMITED?

The latest filing was on 21/03/2015: Final Gazette dissolved following liquidation.