Dissolved
Dissolved 2016-03-08
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Home > England & Wales Companies > ANDEZ EUROPEAN INVESTMENTS LTD
Company Information for ANDEZ EUROPEAN INVESTMENTS LTD
CARDIFF, CF10,
|
Company Registration Number
 07369480 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Andez European Investments Ltd
ANDEZ EUROPEAN INVESTMENTS LTD was founded on 2010-09-08 and had its registered office in Cardiff. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDEZ EUROPEAN INVESTMENTS LTD | |
| Legal Registered Office | |
| CARDIFF | |
Filing Information
| Company Number | 07369480 | |
|---|---|---|
| Date formed | 2010-09-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANDEZ EUROPEAN INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES WILLIAM CLEMENTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LARRY DUNCAN |
Director | ||
CLINK SECRETARIAL LIMITED |
Company Secretary | ||
PATRICK ORIORDAN |
Director | ||
JAMES PHIPSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELEVEN CANON STREET LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-01-09 | |
| CCPE SOLAR INVESTMENT LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-01-30 | |
| HAMILTON CCPE LTD | Director | 2012-10-08 | CURRENT | 2012-07-13 | Dissolved 2013-11-08 | |
| CCPE - SOLAR LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2013-12-27 | |
| CCPE BRISTOL SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| CCPE MILLENIUM SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| CCPE NORTHAMPTON SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| CCPE NEWPORT SOLAR LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2013-12-27 | |
| CONSENSUS CORPORATE SERVICES LTD | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2013-11-08 | |
| G & B (BIRKFIELD) LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2016-01-19 |
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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM CLEMENTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY DUNCAN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 08/09/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 21 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR LARRY DUNCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ORIORDAN | |
| AR01 | 08/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ANDEZ EUROPEAN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against ANDEZ EUROPEAN INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDEZ EUROPEAN INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of ANDEZ EUROPEAN INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANDEZ EUROPEAN INVESTMENTS LTD
Income
Government Income
We have not found government income sources for ANDEZ EUROPEAN INVESTMENTS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as ANDEZ EUROPEAN INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDEZ EUROPEAN INVESTMENTS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANDEZ EUROPEAN INVESTMENTS LTD | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDEZ EUROPEAN INVESTMENTS LTD 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 ANDEZ EUROPEAN INVESTMENTS LTD 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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