ISLAND CAPITAL (EUROPE) LTD.

Key Data

Status

Dissolved

Company No.

05617472

Incorporation date

09/11/2005

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

03/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

01/04/2016

Liquidators' statement of receipts and payments to 2016-01-22

View PDF (8 pages)

30/04/2015

Termination of appointment of Christopher Harold Edward Jones as a secretary on 2015-04-30

View PDF (1 pages)

27/03/2015

Liquidators' statement of receipts and payments to 2015-01-22

View PDF (8 pages)

31/07/2014

Termination of appointment of Simon Lees-Buckley Byrne as a director on 2014-07-25

View PDF (1 pages)

27/01/2014

Registered office address changed from the Isis Building 193 Marsh Wall London London E14 9SG on 2014-01-27

View PDF (2 pages)

27/01/2014

Declaration of solvency

View PDF (6 pages)

27/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (2 pages)

27/06/2013

Director's details changed for Mr Marvin David Mohn on 2013-06-27

View PDF (2 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/07/2011

Miscellaneous

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/03/2011

Miscellaneous

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

29/12/2010

Director's details changed for Mr Marvin David Mohn on 2010-12-14

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (15 pages)

23/11/2010

Director's details changed for Mr Paul Martin Mooney on 2010-10-22

View PDF (3 pages)

16/11/2010

Resolutions

View PDF (24 pages)

10/11/2010

Appointment of Christopher Harold Edward Jones as a secretary

View PDF (3 pages)

09/11/2010

Director's details changed for Mr Marvin David Mohn on 2010-11-08

View PDF (3 pages)

09/11/2010

Registered office address changed from 51 Eastcheap London EC3M 1JP Uk on 2010-11-09

View PDF (2 pages)

09/11/2010

Termination of appointment of Clyde Secretaries Limited as a secretary

View PDF (2 pages)

09/11/2010

Appointment of Mr Simon Lees-Buckley Byme as a director

View PDF (3 pages)

09/11/2010

Appointment of Mr Marvin David Mohn as a director

View PDF (3 pages)

09/11/2010

Termination of appointment of Barry Westfall as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Kenneth Petrilla as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Harold Meyerman as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Peter Belmont as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Jean Baudoin as a director

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/01/2010

Miscellaneous

View PDF (1 pages)

09/01/2010

Miscellaneous

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

03/06/2009

Secretary appointed clyde secretaries LIMITED

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from 5TH floor 37-39 lime street london EC3M 7AY

View PDF (1 pages)

13/05/2009

Appointment terminated secretary clyde secretaries LIMITED

View PDF (1 pages)

05/03/2009

Director appointed mr paul martin mooney

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (1 pages)

02/02/2009

Memorandum and Articles of Association

View PDF (22 pages)

30/01/2009

Appointment terminated director paul mcgonagle

View PDF (1 pages)

29/01/2009

Certificate of change of name

View PDF (2 pages)

03/12/2008

Appointment terminated director richard maxwell

View PDF (1 pages)

03/12/2008

Appointment terminated director graham kent

View PDF (1 pages)

17/11/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/11/2007

Registered office changed on 29/11/07 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

16/11/2007

Return made up to 09/11/07; full list of members

View PDF (8 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/11/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

13/09/2006

New director appointed

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

21/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Ad 11/01/06--------- £ si 2799999@1=2799999 £ ic 1/2800000

View PDF (2 pages)

01/02/2006

Nc inc already adjusted 11/01/06

View PDF (2 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

09/11/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ISLAND CAPITAL (EUROPE) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	29/01/2009 - 22/10/2010	458
CLYDE SECRETARIES LIMITED	Corporate Secretary	09/11/2005 - 29/01/2009	458
Kent, Graham John	Director	11/01/2006 - 31/10/2008	17
Mohn, Marvin David	Director	25/10/2010 - Present	16
Byrne, Simon Lees-Buckley	Director	25/10/2010 - 25/07/2014	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ISLAND CAPITAL (EUROPE) LTD.

ISLAND CAPITAL (EUROPE) LTD. is an(a) Dissolved company incorporated on 09/11/2005 with the registered office located at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 ISLAND CAPITAL (EUROPE) LTD.?

ISLAND CAPITAL (EUROPE) LTD. is currently Dissolved. It was registered on 09/11/2005 and dissolved on 03/11/2016.

Where is ISLAND CAPITAL (EUROPE) LTD. located?

ISLAND CAPITAL (EUROPE) LTD. is registered at Castlegate House 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does ISLAND CAPITAL (EUROPE) LTD. do?

ISLAND CAPITAL (EUROPE) LTD. operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for ISLAND CAPITAL (EUROPE) LTD.?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.