Company Information for EUROPEAN SERVICING COMPANY LIMITED
17C CURZON STREET, LONDON, W1J 5HU,
|
Company Registration Number
09707697
Private Limited Company
Active |
Company Name | |
---|---|
EUROPEAN SERVICING COMPANY LIMITED | |
Legal Registered Office | |
17C CURZON STREET LONDON W1J 5HU | |
Company Number | 09707697 | |
---|---|---|
Company ID Number | 09707697 | |
Date formed | 2015-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | ||
Return next due | 26/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 06:15:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FORGATE SECRETARIES LIMITED |
||
MR. VALERIO BORDIGNON |
||
MARIO CORDONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUIGI GRANDI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO & PARTNERS HOLDING LTD | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
GOLDWATER UNITED ADVISORY LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
MFA87 CONSULTING LTD | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
ISC HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GO TRADING INTERNATIONAL LTD | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
NEXTIT LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
WHOLESAFETY UK LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
OG SOLUTIONS LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
HPF (UK) HOLDING LTD | Company Secretary | 2015-04-27 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
M2C INVESTMENTS LTD | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
PALATIA LEISURE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
SUPERB SPORT LTD | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
VISO 15 LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
SEQUOR INVESTMENTS UK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
NEXAMA LTD | Company Secretary | 2014-11-12 | CURRENT | 2014-11-07 | Active | |
MASA RPM LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
YOUTRUE LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
SEAMLESS GLOBE LTD | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
CITIZENS OF HUMANITY (U.K.), LTD. | Company Secretary | 2014-05-20 | CURRENT | 2009-07-29 | Active | |
ALESTRA GROUP HOLDINGS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-12-09 | Liquidation | |
MARCOPOLO ASIA LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
OFFSIDE LTD | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
LAND PROJECT AND DEVELOPMENT LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2003-03-26 | Dissolved 2017-03-12 | |
GJ MUSIC LTD | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
CFE (UK) LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
TESAUR UE LTD | Company Secretary | 2012-06-21 | CURRENT | 2003-12-03 | Active | |
AXZIUS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
KENGEE LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
ACCOLAB LTD | Company Secretary | 2010-07-26 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
IDIBA LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
KB COMMODITIES LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2008-05-23 | Dissolved 2015-09-22 | |
J & M RACING LTD | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
J & M RACING LTD | Director | 2013-09-12 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
CFE (UK) LTD | Director | 2013-02-05 | CURRENT | 2012-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM 43/44 Albemarle Street London W1S 4JJ United Kingdom | ||
Change of details for Mr Mario Cordoni as a person with significant control on 2023-06-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Mr Mario Cordoni as a person with significant control on 2022-11-11 | ||
Change of details for Mr Mario Cordoni as a person with significant control on 2022-11-11 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 300000 | |
CH01 | Director's details changed for Mario Cordoni on 2018-10-17 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mario Cordoni as a person with significant control on 2018-04-10 | |
AP01 | DIRECTOR APPOINTED MR. VALERIO BORDIGNON | |
AP01 | DIRECTOR APPOINTED MR. VALERIO BORDIGNON | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI GRANDI | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
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 SERVICING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN SERVICING COMPANY 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. |