FIRST EUROPEAN HOLDINGS LIMITED

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FIRST EUROPEAN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05113697

Incorporation date

27/04/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

8th Floor The Point, 37 North Wharf Road, London W2 1AFCopy
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Latest events (Record since 14/10/2022)
dot icon30/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2024
First Gazette notice for voluntary strike-off
dot icon02/05/2024
Application to strike the company off the register
dot icon23/01/2024
Statement by Directors
dot icon23/01/2024
Solvency Statement dated 22/01/24
dot icon23/01/2024
Resolutions
dot icon23/01/2024
Statement of capital on 2024-01-23
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon12/12/2023
Audit exemption statement of guarantee by parent company for period ending 25/03/23
dot icon12/12/2023
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
dot icon12/12/2023
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
dot icon12/12/2023
Audit exemption subsidiary accounts made up to 2023-03-25
dot icon12/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon14/10/2022
Audit exemption statement of guarantee by parent company for period ending 26/03/22
dot icon14/10/2022
Notice of agreement to exemption from audit of accounts for period ending 26/03/22
dot icon14/10/2022
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
dot icon14/10/2022
Audit exemption subsidiary accounts made up to 2022-03-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/03/2023
dot iconNext confirmation date
03/01/2025
dot iconLast change occurred
25/03/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
25/03/2023
dot iconNext account date
25/03/2024
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lockhead, Moir, Sir
Director
03/01/2007 - 01/11/2010
29
Schabas, Michael Huntly
Director
08/06/2004 - 31/03/2009
12
Hampson, Michael David
Director
01/06/2018 - 14/11/2019
167
Nqh (Co Sec) Limited
Nominee Secretary
27/04/2004 - 08/06/2004
362
Nqh Limited
Nominee Director
27/04/2004 - 08/06/2004
359

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST EUROPEAN HOLDINGS LIMITED

FIRST EUROPEAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/2004 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. 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 FIRST EUROPEAN HOLDINGS LIMITED?

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FIRST EUROPEAN HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 30/07/2024.

Where is FIRST EUROPEAN HOLDINGS LIMITED located?

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FIRST EUROPEAN HOLDINGS LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does FIRST EUROPEAN HOLDINGS LIMITED do?

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FIRST EUROPEAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIRST EUROPEAN HOLDINGS LIMITED?

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The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.