EUROPEAN INVESTMENT GROUP III LIMITED

Key Data

Status

Dissolved

Company No.

05793757

Incorporation date

25/04/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/04/2006)

10/11/2015

Final Gazette dissolved following liquidation

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10/08/2015

Return of final meeting in a members' voluntary winding up

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27/11/2014

Liquidators' statement of receipts and payments to 2014-09-20

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22/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 2014-09-22

View PDF (2 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-09-20

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28/09/2012

Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB United Kingdom on 2012-09-28

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28/09/2012

Appointment of a voluntary liquidator

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28/09/2012

Resolutions

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26/09/2012

Declaration of solvency

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23/08/2012

Termination of appointment of Nicholas Russell as a secretary

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05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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13/07/2011

Director's details changed for Mr Gregory Paul Minson on 2011-05-01

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-21

View PDF (15 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (12 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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01/04/2011

Statement of capital following an allotment of shares on 2010-12-22

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14/01/2011

Termination of appointment of Clare Richards as a secretary

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14/01/2011

Certificate of change of name

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14/01/2011

Termination of appointment of Nicholas Russell as a secretary

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14/01/2011

Termination of appointment of William Elliott as a secretary

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14/01/2011

Termination of appointment of Clare Richards as a secretary

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14/01/2011

Appointment of Jodie Osborne as a secretary

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14/01/2011

Appointment of Mr Nicholas John Bland as a director

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14/01/2011

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 2011-01-14

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13/01/2011

Appointment of Thadeshwar Ashook Fangoo as a director

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29/12/2010

Termination of appointment of Gregory Minson as a director

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29/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-12-21

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23/12/2010

Statement of capital following an allotment of shares on 2010-12-17

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23/12/2010

Statement of capital following an allotment of shares on 2010-12-17

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29/10/2010

Statement of capital following an allotment of shares on 2010-10-28

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29/10/2010

Statement of capital following an allotment of shares on 2010-10-28

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29/10/2010

Resolutions

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29/10/2010

Change of share class name or designation

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29/10/2010

Particulars of variation of rights attached to shares

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23/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/05/2010

Termination of appointment of Charlotte Dickens as a director

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20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

07/04/2010

Termination of appointment of Roy Campbell Ii as a director

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25/03/2010

Appointment of Clare Charlotte Richards as a secretary

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05/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

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23/09/2009

Memorandum and Articles of Association

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23/09/2009

Resolutions

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30/07/2009

Appointment terminated director james ganley

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28/04/2009

Return made up to 31/03/09; full list of members

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03/04/2009

Full accounts made up to 2008-11-28

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13/02/2009

Appointment terminated secretary nola brown

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23/01/2009

Ad 16/01/09\eur si 550000@1=550000\eur ic 1035927/1585927\

View PDF (2 pages)

01/10/2008

Accounts for a dormant company made up to 2007-11-30

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24/07/2008

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

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10/07/2008

Ad 26/06/08\eur si 13595@1=13595\eur ic 1162260/1175855\

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12/06/2008

Appointment terminated director kimmo tammela

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03/06/2008

Ad 24/04/08-24/04/08\eur si 568508@1=568508\eur ic 593752/1162260\

View PDF (2 pages)

30/05/2008

Ad 28/05/08-28/05/08\eur si 222434@1=222434\eur ic 371318/593752\

View PDF (2 pages)

12/04/2008

Ad 03/04/08\eur si 503382@1=503382\eur ic 518950/1022332\

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28/02/2008

Ad 28/02/08\eur si 371318@1=371318\eur ic 147632/518950\

View PDF (1 pages)

05/02/2008

Ad 30/01/08--------- eur si 250@1=250 eur ic 147382/147632

View PDF (2 pages)

04/02/2008

Ad 24/01/08--------- eur si 147382@1=147382 eur ic 0/147382

View PDF (2 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

01/10/2007

Accounts for a dormant company made up to 2006-11-24

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25/09/2007

New director appointed

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13/09/2007

Nc inc already adjusted 29/08/07

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13/09/2007

Resolutions

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13/09/2007

Resolutions

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13/09/2007

Resolutions

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13/09/2007

Resolutions

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13/09/2007

Resolutions

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10/09/2007

Director resigned

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10/09/2007

Director resigned

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22/08/2007

Certificate of change of name

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12/07/2007

New secretary appointed

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11/07/2007

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

View PDF (9 pages)

11/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Director resigned

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29/05/2007

Director resigned

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29/05/2007

Director resigned

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26/06/2006

New director appointed

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (3 pages)

05/05/2006

Secretary resigned

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05/05/2006

Director resigned

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05/05/2006

Registered office changed on 05/05/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

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05/05/2006

Accounting reference date shortened from 30/04/07 to 30/11/06

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05/05/2006

Resolutions

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05/05/2006

Resolutions

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05/05/2006

Resolutions

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25/04/2006

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

21/12/2010

Last change occurred

21/12/2010

Accounts

Full

Last made up date

21/12/2010

Next account date

21/12/2011

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	25/04/2006 - 26/04/2006	1313
Fangoo, Thadeshwar Ashok	Director	22/12/2010 - Present	16
Richards, Clare Charlotte	Secretary	22/02/2010 - 22/12/2010	-
Brown, Nola Jean	Secretary	19/06/2007 - 06/11/2008	36
HACKWOOD DIRECTORS LIMITED	Nominee Director	25/04/2006 - 26/04/2006	1136

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN INVESTMENT GROUP III LIMITED

EUROPEAN INVESTMENT GROUP III LIMITED is an(a) Dissolved company incorporated on 25/04/2006 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR. 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 INVESTMENT GROUP III LIMITED?

EUROPEAN INVESTMENT GROUP III LIMITED is currently Dissolved. It was registered on 25/04/2006 and dissolved on 10/11/2015.

Where is EUROPEAN INVESTMENT GROUP III LIMITED located?

EUROPEAN INVESTMENT GROUP III LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR.

What does EUROPEAN INVESTMENT GROUP III LIMITED do?

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

What is the latest filing for EUROPEAN INVESTMENT GROUP III LIMITED?

The latest filing was on 10/11/2015: Final Gazette dissolved following liquidation.