Company Information for EUROPEAN ASIAN CAPITAL LIMITED
4 NISBETT WALK, SIDCUP, DA14 6BT,
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Company Registration Number
05568603
Private Limited Company
Active |
Company Name | ||||||||||||
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EUROPEAN ASIAN CAPITAL LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
4 NISBETT WALK SIDCUP DA14 6BT Other companies in BR5 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 05568603 | |
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Company ID Number | 05568603 | |
Date formed | 2005-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 07:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
SHAMIR KUMAR NANDY |
||
RONIE SILVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAMIR KUMAR NANDY |
Director | ||
ST SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DON MELTON SWEATMAN |
Director | ||
LUTFI BIN SALIM TALIB |
Director | ||
DON MELTON SWEATMAN |
Director | ||
SEAN PATRICK LEWIS |
Director | ||
RONNIE SILVA |
Director | ||
CHRISTOPHER WILLIAM ROURKE |
Director | ||
RKG CONSULTING LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSBOW LIMITED | Director | 2017-02-08 | CURRENT | 1999-11-24 | Active | |
JO APP DEALS LIMITED | Director | 2017-02-01 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
RHOSKY INTERNATIONAL LIMITED | Director | 2016-10-01 | CURRENT | 2002-01-30 | Active | |
FORCE ASIA RACING LIMITED | Director | 2015-01-01 | CURRENT | 2000-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Company name changed lordes capital LIMITED\certificate issued on 11/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON MELTON SWEATMAN | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
CESSATION OF DON MELTON SWEATMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DON MELTON SWEATMAN AS A PERSON OF SIGNIFICANT CONTROL | |
Register(s) moved to registered office address Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
Register inspection address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA | |
AD02 | Register inspection address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM , Ashfields Suite International House, Cray Avenue, Orpingon, Kent, BR5 3RS | |
REGISTERED OFFICE CHANGED ON 22/09/21 FROM , Mcmillan Suite 3-4 Nisbett Walk, Sidcup, DA14 6BT, England | ||
REGISTERED OFFICE CHANGED ON 22/09/21 FROM , Ashfields Suite International House, Cray Avenue, Orpingon, Kent, BR5 3RS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEE ASKEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
PSC07 | CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MELTON SWEATMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MELTON SWEATMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MELTON SWEATMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DON MELTON SWEATMAN | |
AP01 | DIRECTOR APPOINTED MR RONALD LEE ASKEW | |
PSC04 | Change of details for Dr Ronnie Silva Silva as a person with significant control on 2018-11-01 | |
RES15 | CHANGE OF COMPANY NAME 17/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR KUMAR NANDY | |
RES15 | CHANGE OF COMPANY NAME 16/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE SILVA | |
PSC07 | CESSATION OF SHAMIR KUMAR NANDY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR SHAMIR KUMAR NANDY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIR KUMAR NANDY | |
PSC07 | CESSATION OF RONNIE SILVA SILVA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR KUMAR NANDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Ronnie Silva on 2016-04-06 | |
RES15 | CHANGE OF COMPANY NAME 13/02/17 | |
CERTNM | COMPANY NAME CHANGED MONTAGU FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTFI TALIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON SWEATMAN | |
TM02 | Termination of appointment of St Secretarial Services Limited on 2017-01-13 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DON MELTON SWEATMAN | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LUTFI TALIB | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 27/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAMIR KUMAR NANDY | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON SWEATMAN | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 07/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RONNIE SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEWIS | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AR01 | 20/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON MELTON SWEATMAN / 01/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SEAN PATRICK LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNIE SILVA | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 01/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROURKE | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DON MELTON SWEATMAN | |
288a | DIRECTOR APPOINTED DR RONNIE SILVA | |
CERTNM | COMPANY NAME CHANGED ARC VENTURE PARTNERS LIMITED CERTIFICATE ISSUED ON 26/03/09 | |
288a | SECRETARY APPOINTED ST SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 37 PANTON STREET LONDON SW1Y 4EA | |
288b | APPOINTMENT TERMINATED SECRETARY RKG CONSULTING LIMITED | |
Registered office changed on 24/03/2009 from, 37 panton street, london, SW1Y 4EA | ||
123 | GBP NC 1000/10000 29/03/06 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CWR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN ASIAN CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EUROPEAN ASIAN CAPITAL 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. |