SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04021037

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

17/11/2010

Final Gazette dissolved following liquidation

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17/08/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (5 pages)

17/08/2010

Return of final meeting in a creditors' voluntary winding up

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28/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

06/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/08/2009

Insolvency court order

View PDF (17 pages)

16/04/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

23/11/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

20/09/2007

Statement of affairs

View PDF (5 pages)

20/09/2007

Resolutions

View PDF (1 pages)

20/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2007

Registered office changed on 30/08/07 from: langthorne chambers 31 langthorne street london SW6 6JT

View PDF (1 pages)

01/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/12/2006

Registered office changed on 06/12/06 from: 36 albemarle street london W1

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

27/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

27/07/2006

Director's particulars changed

View PDF (0 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Registered office changed on 18/07/06 from: c/0 kennedys solicitors longbow house 14-20 chiswell street london EC1Y 4TW

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

31/01/2005

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

10/11/2004

Amended accounts made up to 2002-09-30

View PDF (7 pages)

31/10/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

31/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2004

£ sr [email protected] 31/12/03

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (2 pages)

02/02/2004

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

09/12/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2002

£ ic 280/160 26/07/02 £ sr [email protected]=120

View PDF (1 pages)

12/08/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

12/08/2002

Resolutions

View PDF (9 pages)

04/04/2002

Auditor's resignation

View PDF (1 pages)

06/11/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 26/06/01; full list of members; amend

View PDF (7 pages)

05/11/2001

Director resigned

View PDF (1 pages)

02/09/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

02/09/2001

Registered office changed on 03/09/01 from: 7A grafton street london W1X 3LA

View PDF (1 pages)

26/06/2001

Ad 11/06/01--------- £ si [email protected]=99 £ ic 181/280

View PDF (2 pages)

26/06/2001

Ad 11/06/01--------- £ si [email protected]=179 £ ic 2/181

View PDF (3 pages)

16/04/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

09/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (3 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (19 pages)

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Palmer, Dag	Director	05/11/2000 - 05/11/2000	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/06/2000 - 25/06/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/06/2000 - 25/06/2000	16826
LONDON LEGAL SECRETARIES LIMITED	Corporate Secretary	23/11/2006 - Present	7
LLOYD COOPER TRUSTEES LIMITED	Corporate Secretary	25/06/2000 - 11/04/2006	19

Persons with Significant Control

No PSC data available.

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Description

About SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED

SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at C/O B & C Associates, Trafalgar House Grenville Place, Mill Hill, Londonnw7 3sa. 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 SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED?

SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 17/11/2010.

Where is SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED located?

SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED is registered at C/O B & C Associates, Trafalgar House Grenville Place, Mill Hill, Londonnw7 3sa.

What does SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED do?

SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED?

The latest filing was on 17/11/2010: Final Gazette dissolved following liquidation.