Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > EURO ASSOCIATED HOLDINGS LIMITED
Company Information for EURO ASSOCIATED HOLDINGS LIMITED
YARDLEY, BIRMINGHAM, B25,
|
Company Registration Number
 02863219 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Euro Associated Holdings Ltd
EURO ASSOCIATED HOLDINGS LIMITED was founded on 1993-10-18 and had its registered office in Yardley. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EURO ASSOCIATED HOLDINGS LIMITED | |
| Legal Registered Office | |
| YARDLEY BIRMINGHAM | |
Filing Information
| Company Number | 02863219 | |
|---|---|---|
| Date formed | 1993-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 18:46:45 |
| Companies House |
|
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Company Officers of EURO ASSOCIATED HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARJAINDER GILL |
||
ROBERT GRAHAM AUDAS |
||
GREGORY DAVID KORAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP NIGEL BALDREY |
Director | ||
ATTILA BALOGH |
Director | ||
HARJAINDER GILL |
Director | ||
PAUL STEPHEN WINDLE |
Director | ||
MARK MONAGHAN |
Director | ||
ABDUL MAJID ALIMAHOMED |
Director | ||
AFZAL MAJID ALIMAHOMED |
Director | ||
SHABIR MAJID |
Director | ||
AFZAL MAJID ALIMAHOMED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPC PROPERTY LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
| SMART PLASTIC CARDS LTD | Company Secretary | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
| EUROPACKAGING HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2003-02-26 | Dissolved 2015-02-17 | |
| AUDAS INTERNATIONAL MANAGEMENT CONSULTANCY LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
| JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
| TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
| MCPHEE BROS (BLANTYRE) LIMITED | Director | 2018-04-27 | CURRENT | 1983-10-31 | Active | |
| TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-17 | Active | |
| PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
| PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
| PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
| KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration/Administrative Receiver | |
| FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
| HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
| S B COMPONENTS (INTERNATIONAL) LIMITED | Director | 2016-12-02 | CURRENT | 1999-10-15 | Active | |
| TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
| ELAGHMORE GP (SCOTLAND) LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-03-07 | |
| ELAGHMORE CAPITAL LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
| SEDGEMERE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| EUROPACKAGING HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2003-02-26 | Dissolved 2015-02-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BALDREY | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBERT AUDAS | |
| 288a | DIRECTOR APPOINTED GREG KORAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ATTILA BALOGH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HARJINDER GILL | |
| 288a | DIRECTOR APPOINTED PHILIP BALDREY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL WINDLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK MONAGHAN | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to EURO ASSOCIATED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EURO ASSOCIATED HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY ACCESSION DEED | Outstanding | LLOYDS TSB BANK PLC , AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of EURO ASSOCIATED HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EURO ASSOCIATED HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EURO ASSOCIATED HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as EURO ASSOCIATED HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURO ASSOCIATED HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO ASSOCIATED HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EURO ASSOCIATED HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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