KCA EUROPE LIMITED

Q: What is the latest filing for KCA EUROPE LIMITED?

The latest filing was on 14/10/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01189464

Incorporation date

05/11/1974

Size

Dormant

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

14/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/04/2014

Termination of appointment of Louise Andrew as a director

View PDF (1 pages)

01/04/2014

Appointment of Lynne Thomson as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Louise Andrew as a secretary

View PDF (1 pages)

29/01/2014

Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on 2014-01-29

View PDF (2 pages)

28/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2014

Declaration of solvency

View PDF (3 pages)

28/01/2014

Insolvency filing

View PDF (1 pages)

28/01/2014

Resolutions

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

06/02/2013

Termination of appointment of Mark Walker as a director

View PDF (2 pages)

28/01/2013

Appointment of Gary Paver as a director

View PDF (3 pages)

25/01/2013

Termination of appointment of Neil Stevenson as a director

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

10/07/2012

Appointment of Mr Neil Graham Stevenson as a director

View PDF (2 pages)

10/07/2012

Appointment of Mrs Louise Andrew as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Brian Taylor as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

09/05/2011

Secretary's details changed for Louise Cameron on 2011-05-03

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

24/08/2010

Termination of appointment of Peter Milne as a director

View PDF (2 pages)

23/03/2010

Secretary's details changed for Louise Cameron on 2010-03-15

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Peter John Milne on 2010-01-18

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

11/05/2009

Director appointed brian christopher taylor

View PDF (3 pages)

09/05/2009

Director appointed mark johnstone walker

View PDF (3 pages)

07/05/2009

Appointment terminated director maurice white

View PDF (1 pages)

30/04/2009

Appointment terminated secretary alec banyard

View PDF (1 pages)

30/04/2009

Secretary appointed louise cameron

View PDF (2 pages)

31/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

01/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

08/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (1 pages)

27/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

28/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

06/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

06/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

02/02/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

12/12/1997

Director's particulars changed

View PDF (1 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

20/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

12/06/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

04/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

14/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1996

Memorandum and Articles of Association

View PDF (5 pages)

30/12/1996

Resolutions

View PDF (1 pages)

24/12/1996

New secretary appointed

View PDF (2 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

Auditor's resignation

View PDF (2 pages)

06/12/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/11/1996

Registered office changed on 25/11/96 from: plumtree court london EC4A 4HT

View PDF (1 pages)

25/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/1996

New director appointed

View PDF (3 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1996

Resolutions

View PDF (1 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (5 pages)

14/11/1996

Certificate of change of name

View PDF (2 pages)

31/07/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/07/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

04/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

11/08/1994

New secretary appointed;new director appointed

View PDF (0 pages)

11/08/1994

Secretary resigned;director resigned

View PDF (0 pages)

01/08/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

19/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

03/08/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

15/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

23/09/1992

Director resigned

View PDF (0 pages)

20/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1992

New director appointed

View PDF (0 pages)

25/03/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

24/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

14/01/1992

Nc dec already adjusted 27/09/91

View PDF (0 pages)

14/01/1992

Resolutions

View PDF (0 pages)

14/01/1992

Resolutions

View PDF (0 pages)

14/01/1992

£ ic 2620100/100 27/09/91 £ sr 2620000@1=2620000

View PDF (0 pages)

04/01/1992

Director resigned

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

04/09/1991

Director resigned

View PDF (0 pages)

04/09/1991

Director resigned

View PDF (0 pages)

04/09/1991

Director resigned

View PDF (0 pages)

28/08/1991

Declaration of shares redemption:auditor's report

View PDF (0 pages)

28/08/1991

Resolutions

View PDF (0 pages)

08/04/1991

Resolutions

View PDF (0 pages)

08/04/1991

Resolutions

View PDF (0 pages)

08/04/1991

Resolutions

View PDF (0 pages)

08/04/1991

Registered office changed on 08/04/91 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

08/04/1991

Return made up to 10/04/90; full list of members

View PDF (0 pages)

29/10/1990

Resolutions

View PDF (0 pages)

29/10/1990

Resolutions

View PDF (0 pages)

29/10/1990

£ nc 2628100/2628200 22/08/90

View PDF (0 pages)

29/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

17/08/1990

Certificate of change of name

View PDF (0 pages)

13/06/1990

Certificate of change of name

View PDF (0 pages)

13/06/1990

New director appointed

View PDF (0 pages)

13/06/1990

Director resigned;new director appointed

View PDF (0 pages)

13/06/1990

Certificate of change of name

View PDF (2 pages)

12/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

New director appointed

View PDF (0 pages)

07/06/1990

Director resigned

View PDF (0 pages)

04/04/1990

Resolutions

View PDF (0 pages)

04/04/1990

Resolutions

View PDF (0 pages)

04/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

Director resigned

View PDF (0 pages)

04/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

03/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/12/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

08/09/1989

Auditor's resignation

View PDF (0 pages)

06/07/1989

Accounting reference date shortened from 31/01 to 30/09

View PDF (0 pages)

12/05/1989

Certificate of change of name

View PDF (0 pages)

09/05/1989

Director resigned

View PDF (0 pages)

05/04/1989

Director resigned;new director appointed

View PDF (0 pages)

05/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/12/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

25/04/1988

Nc inc already adjusted

View PDF (0 pages)

25/04/1988

Resolutions

View PDF (0 pages)

25/04/1988

Wd 17/03/88 ad 03/03/87--------- £ si 2620000@1=2620000 £ ic 100/2620100

View PDF (0 pages)

08/04/1988

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

23/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/03/1988

Return made up to 04/12/87; full list of members

View PDF (0 pages)

09/11/1987

Director resigned;new director appointed

View PDF (0 pages)

04/09/1987

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

View PDF (0 pages)

13/07/1987

Registered office changed on 13/07/87 from: 35 walpole street chelsea london SW3 4QS

View PDF (0 pages)

23/10/1986

Return made up to 31/07/86; full list of members

View PDF (0 pages)

19/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Financial Ratios

KCA EUROPE LIMITED has not submitted financial statements

KCA EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About KCA EUROPE LIMITED

KCA EUROPE LIMITED is an(a) Dissolved company incorporated on 05/11/1974 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. 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 KCA EUROPE LIMITED?

KCA EUROPE LIMITED is currently Dissolved. It was registered on 05/11/1974 and dissolved on 14/10/2014.

Where is KCA EUROPE LIMITED located?

KCA EUROPE LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does KCA EUROPE LIMITED do?

KCA EUROPE LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for KCA EUROPE LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved following liquidation.