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WHEATON EUROPE LIMITED

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WHEATON EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

07497958

Incorporation date

19/01/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7QSCopy
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See on map
Latest events (Record since 19/01/2011)
dot icon19/04/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/01/2022
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon22/12/2021
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22
View PDF (2 pages)
dot icon06/08/2021
Appointment of a voluntary liquidator
View PDF (42 pages)
dot icon06/08/2021
Resignation of a liquidator
View PDF (3 pages)
dot icon06/08/2021
Liquidators' statement of receipts and payments to 2021-05-28
View PDF (7 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon03/07/2020
Registered office address changed from Scilabware Ltd Unit 4 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ England to 15 Canada Square London E14 5GL on 2020-07-03
View PDF (2 pages)
dot icon16/06/2020
Resolutions
View PDF (1 pages)
dot icon16/06/2020
Declaration of solvency
View PDF (5 pages)
dot icon16/06/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/02/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon23/01/2018
Termination of appointment of Wayne Brinster as a director on 2017-02-16
View PDF (1 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon07/04/2017
Satisfaction of charge 074979580001 in full
View PDF (4 pages)
dot icon09/03/2017
Registered office address changed from 30 Portland Place London W1B 1LZ to Scilabware Ltd Unit 4 Riverside 2 Campbell Road Stoke-on-Trent ST4 4RJ on 2017-03-09
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon29/11/2016
Memorandum and Articles of Association
View PDF (14 pages)
dot icon29/11/2016
Resolutions
View PDF (5 pages)
dot icon15/11/2016
Resolutions
View PDF (1 pages)
dot icon07/11/2016
Registration of charge 074979580001, created on 2016-10-28
View PDF (60 pages)
dot icon27/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon23/03/2016
Appointment of Armin Heinz Relche as a director on 2016-03-15
View PDF (3 pages)
dot icon08/03/2016
Termination of appointment of Guy Thomas Topping as a director on 2016-03-01
View PDF (2 pages)
dot icon08/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2015
Appointment of Michaela Ward as a director on 2015-11-05
View PDF (3 pages)
dot icon10/12/2015
Appointment of Mr Gareth Rowlands as a director on 2015-11-05
View PDF (3 pages)
dot icon09/11/2015
Termination of appointment of Thomas Edward Kohut as a director on 2015-10-09
View PDF (2 pages)
dot icon03/03/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon09/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2014
Appointment of Mr Guy Thomas Topping as a director on 2014-04-28
View PDF (2 pages)
dot icon19/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (26 pages)
dot icon14/02/2014
Appointment of Mr Thomas Edward Kohut as a director
View PDF (2 pages)
dot icon13/02/2014
Termination of appointment of Stephen Drozdow as a director
View PDF (1 pages)
dot icon07/02/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (25 pages)
dot icon22/05/2013
Appointment of Wayne Brinster as a director
View PDF (3 pages)
dot icon22/05/2013
Termination of appointment of Danine Sandra Freeman as a secretary
View PDF (2 pages)
dot icon22/05/2013
Termination of appointment of Danine Freeman as a director
View PDF (2 pages)
dot icon12/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon09/07/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon02/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (14 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-02-09
View PDF (4 pages)
dot icon15/02/2011
Resolutions
View PDF (16 pages)
dot icon19/01/2011
Incorporation
View PDF (9 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
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Relche, Armin Heinz
Director
15/03/2016 - Present
1
Freeman, Danine Sandra
Secretary
19/01/2011 - 09/05/2013
-
Kohut, Thomas Edward
Director
31/01/2014 - 09/10/2015
2
Brinster, Wayne
Director
09/05/2013 - 16/02/2017
2
Ward, Michaela
Director
05/11/2015 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WHEATON EUROPE LIMITED

WHEATON EUROPE LIMITED is an(a) Dissolved company incorporated on 19/01/2011 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 3 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 WHEATON EUROPE LIMITED?

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WHEATON EUROPE LIMITED is currently Dissolved. It was registered on 19/01/2011 and dissolved on 19/04/2022.

Where is WHEATON EUROPE LIMITED located?

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WHEATON EUROPE LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does WHEATON EUROPE LIMITED do?

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WHEATON EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHEATON EUROPE LIMITED?

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The latest filing was on 19/04/2022: Final Gazette dissolved following liquidation.