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Home > England & Wales Companies > EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED
Company Information for

EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED

39C HIGHBURY PLACE, LONDON, N5 1QP,
Company Registration Number
02965120
Private Limited Company
Liquidation

Company Overview

About European Business To Business Company Investment Ltd
EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED was founded on 1994-09-05 and has its registered office in . The organisation's status is listed as "Liquidation". European Business To Business Company Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED
 
Legal Registered Office
39C HIGHBURY PLACE
LONDON
N5 1QP
Other companies in N5
 
Filing Information
Company Number 02965120
Company ID Number 02965120
Date formed 1994-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/1999
Account next due 31/01/2001
Latest return 05/09/1998
Return next due 03/10/1999
Type of accounts FULL
Last Datalog update: 2018-08-05 16:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED
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Company Officers of EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID MURPHY
Company Secretary 1997-06-03
NIELS SUNDEL
Director 1994-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DESMOND BONHAM CARTER
Company Secretary 1996-08-01 1997-06-03
ROBIN DESMOND BONHAM CARTER
Director 1996-08-01 1997-06-03
NIELS GOTFREDSEN
Company Secretary 1996-03-08 1996-08-01
SATPAUL DARD
Company Secretary 1995-04-10 1996-03-08
NIELS PETER SOENDERGAARD GOTFREDSEN
Company Secretary 1994-09-05 1995-04-10
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-09-05 1994-05-05

More director information

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.

DateDocument TypeDocument Description
2000-04-05COCOMPCompulsory winding up order
2000-03-22F14Compulsory Liquidation. Notice of winding up order
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/98
1998-09-22363aReturn made up to 05/09/98; full list of members
1998-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/97
1998-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/96
1998-01-20395Particulars of mortgage/charge
1997-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-17363sReturn made up to 05/09/97; no change of members
1997-07-10288aNew secretary appointed
1997-07-10288bSecretary resigned
1997-06-09288bDirector resigned
1996-11-19363sReturn made up to 05/09/96; no change of members
1996-10-11288aNew secretary appointed;new director appointed
1996-10-11288bSecretary resigned
1996-04-11288NEW SECRETARY APPOINTED
1996-04-11288SECRETARY RESIGNED
1995-10-10363sReturn made up to 05/09/95; full list of members
1995-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/95
1995-04-13288Secretary resigned;new secretary appointed
1994-11-05ELRESS386 DISP APP AUDS 12/10/94
1994-11-05ELRESS366A DISP HOLDING AGM 12/10/94
1994-11-05ELRESS252 DISP LAYING ACC 12/10/94
1994-11-05SRES03Special resolution
1994-11-05224Accounting reference date notified as 31/03
1994-09-09288SECRETARY RESIGNED
1994-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT 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
RENT DEPOSIT DEED 1998-01-20 Outstanding CLIPPER INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED
Trademarks
We have not found any records of EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT 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 (7487 - Other business activities) as EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT 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 EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT 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 EUROPEAN BUSINESS TO BUSINESS COMPANY INVESTMENT 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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