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HOST EUROPE GROUP LTD

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HOST EUROPE GROUP LTD

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Key Data

Status

Dissolved

Company No.

06448186

Incorporation date

06/12/2007

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 06/12/2007)
dot icon21/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/01/2013
Insolvency resolution
View PDF (1 pages)
dot icon21/01/2013
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-10-30
View PDF (11 pages)
dot icon09/11/2011
Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 2011-11-10
View PDF (2 pages)
dot icon09/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/11/2011
Resolutions
View PDF (2 pages)
dot icon09/11/2011
Declaration of solvency
View PDF (3 pages)
dot icon02/02/2011
Auditor's resignation
View PDF (1 pages)
dot icon20/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2010
Resolutions
View PDF (3 pages)
dot icon17/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (22 pages)
dot icon09/11/2010
Appointment of Thomas Vollrath as a director
View PDF (4 pages)
dot icon09/11/2010
Appointment of Mr Tobias Mohr as a director
View PDF (4 pages)
dot icon09/11/2010
Appointment of Patrick Pulvermueller as a director
View PDF (4 pages)
dot icon09/11/2010
Appointment of James Shutler as a secretary
View PDF (4 pages)
dot icon09/11/2010
Termination of appointment of Rebecca Wotherspoon as a secretary
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Peter Dubens as a director
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Mark Joseph as a director
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of David Till as a director
View PDF (2 pages)
dot icon09/11/2010
Termination of appointment of Alexander Collins as a director
View PDF (2 pages)
dot icon09/11/2010
Registered office address changed from 8th Floor the Economist Building 25 st James's Street London SW1A 1HA on 2010-11-10
View PDF (2 pages)
dot icon27/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon04/02/2010
Statement of capital following an allotment of shares on 2009-12-21
View PDF (2 pages)
dot icon04/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Director's details changed for Mr David Till on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Mark William Joseph on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Alexander Fiske Collins on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Secretary's details changed for Ms Rebecca Jane Wotherspoon on 2009-11-03
View PDF (1 pages)
dot icon23/09/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon24/02/2009
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon24/02/2009
Registered office changed on 25/02/2009 from 8TH floor the economist building 25 st james's street london SW1A 1HA
View PDF (1 pages)
dot icon18/01/2009
Appointment Terminated Director stewart porter
View PDF (1 pages)
dot icon18/12/2008
Registered office changed on 19/12/2008 from ashurst, broadwalk house 5 appold street london EC2A 2HA
View PDF (1 pages)
dot icon04/06/2008
Director appointed alex collins
View PDF (2 pages)
dot icon21/05/2008
Ad 30/04/08 gbp si 571592@1=571592 gbp ic 30842673/31414265
View PDF (2 pages)
dot icon19/05/2008
Director appointed mark joseph
View PDF (2 pages)
dot icon11/05/2008
Director appointed peter adam daiches dubens
View PDF (5 pages)
dot icon23/04/2008
Ad 02/04/08 gbp si 30841673@1=30841673 gbp ic 1000/30842673
View PDF (2 pages)
dot icon23/04/2008
Nc inc already adjusted 02/04/08
View PDF (2 pages)
dot icon23/04/2008
Resolutions
View PDF (1 pages)
dot icon21/04/2008
Director appointed stewart porter
View PDF (4 pages)
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon18/03/2008
Appointment Terminated Secretary matthew cole
View PDF (1 pages)
dot icon18/03/2008
Appointment Terminated Director david carter
View PDF (1 pages)
dot icon18/03/2008
Secretary appointed rebecca wotherspoon
View PDF (2 pages)
dot icon18/03/2008
Director appointed david till
View PDF (9 pages)
dot icon16/03/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon13/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Secretary resigned
View PDF (1 pages)
dot icon16/12/2007
New director appointed
View PDF (1 pages)
dot icon16/12/2007
New secretary appointed
View PDF (1 pages)
dot icon06/12/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOST EUROPE GROUP LTD

HOST EUROPE GROUP LTD is an(a) Dissolved company incorporated on 06/12/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 HOST EUROPE GROUP LTD?

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HOST EUROPE GROUP LTD is currently Dissolved. It was registered on 06/12/2007 and dissolved on 21/04/2013.

Where is HOST EUROPE GROUP LTD located?

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HOST EUROPE GROUP LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HOST EUROPE GROUP LTD do?

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HOST EUROPE GROUP LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOST EUROPE GROUP LTD?

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The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.