Dissolved
Dissolved 2016-02-02
Company Information for EURO NOMINEE 1 LIMITED
LONDON, EC4A 1BD,
|
Company Registration Number
04208973
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | ||||
---|---|---|---|---|
EURO NOMINEE 1 LIMITED | ||||
Legal Registered Office | ||||
LONDON EC4A 1BD Other companies in EC4A | ||||
Previous Names | ||||
|
Company Number | 04208973 | |
---|---|---|
Date formed | 2001-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-03-04 15:04:36 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA TRUSTEE SERVICES LIMITED |
||
KARL JOHN BEKUSCH |
||
MICHAEL NORMAN BLAMPIED |
||
CHRISPIAN FRANCIS ANSTEE FRY |
||
DAVID PHILIP LE COUILLIARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LOVE MUIR |
Director | ||
LINDA JANE BARRETT |
Director | ||
ANTHONY CHARLES CROWE |
Director | ||
DAVID PHILIP LE COUILLIARD |
Director | ||
JOANNE LOUISE GORROD |
Director | ||
JAMES KENNETH BAUDAINS |
Director | ||
AIBJT CORPORATE LIMITED |
Director | ||
FALGUNI RAMESHCHANDRA DESAI |
Company Secretary | ||
PHILIP JOHN CLARK |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
ANDREW LEWIS PRATT |
Director | ||
NICHOLAS JOHN FERMOR MANSLEY |
Director | ||
XAVIER PULLEN |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
IAN BRYAN WOMACK |
Director | ||
LYNDA SHARON CORAL |
Director | ||
RICHARD PETER JONES |
Director | ||
TERESA CATHERINE WHITE |
Company Secretary | ||
RANDOLPH JOHN ANDERSON |
Director | ||
JULIAN GLEEK |
Director | ||
PATRICIA ANNE MARY NICHOLSON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWELL INVESTMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2005-10-21 | Active | |
EURO NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2001-05-01 | Dissolved 2016-02-02 | |
EURO NOMINEE 2 LIMITED | Director | 2010-08-06 | CURRENT | 2001-05-01 | Dissolved 2016-02-02 | |
EURO NOMINEE 2 LIMITED | Director | 2010-11-23 | CURRENT | 2001-05-01 | Dissolved 2016-02-02 | |
EURO NOMINEE 2 LIMITED | Director | 2012-11-27 | CURRENT | 2001-05-01 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KARL JOHN BEKUSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIAN FRANCIS ANSTEE FRY / 01/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MUIR | |
AP01 | DIRECTOR APPOINTED DAVID PHILIP LE COUILLIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LE COUILLIARD | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN BLAMPIED / 30/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AIBJERSEYTRUST LIMITED / 03/10/2011 | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CHRISPIAN FRANCIS ANSTEE FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GORROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAUDAINS | |
AP01 | DIRECTOR APPOINTED MICHAEL NORMAN BLAMPIED | |
AR01 | 01/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID PHILLIP LE COUILLIARD | |
288a | DIRECTOR APPOINTED JOANNE LOUISE GORROD | |
288a | DIRECTOR APPOINTED ANTHONY CHARLES CROWE | |
288a | DIRECTOR APPOINTED JAMES KENNETH BAUDAINS | |
288a | DIRECTOR APPOINTED LINDA JANE BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR AIBJT CORPORATE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AIBWORTHYTRUST LIMITED / 14/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AIBWT CORPORATE LIMITED / 24/08/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S366A DISP HOLDING AGM 15/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND (THE AGENT) | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
A DEED OF LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
DEBENTURE MADE BETWEEN (1) BURFORD EURO NOMINEE 1 LIMITED AND BURFORD EURO NOMINEE 2 LIMITED AND (2) MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EURO NOMINEE 1 LIMITED are:
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. |