European Assets Capital Limited

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General information

Name:

European Assets Capital Ltd

Office Address:

21 St. Thomas Street BS1 6JS Bristol

Number: 04559211

Incorporation date: 2002-10-10

Dissolution date: 2020-09-22

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

European Assets Capital started its business in the year 2002 as a Private Limited Company under the following Company Registration No.: 04559211. The firm's registered office was situated in Bristol at 21 St. Thomas Street. The European Assets Capital Limited business had been offering its services for 18 years. The European Assets Capital Limited business was recognized under four different names before it adapted the current name. It was started as of Castle Rock Corporate Services to be switched to Industrial Trading Corporation on 2015-02-03. Its third registered name was current name up till 2007.

Mario Q. was this specific enterprise's director, chosen to lead the company 14 years ago.

Mario Q. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • European Assets Capital Limited 2015-02-03
  • Castle Rock Corporate Services Limited 2010-05-14
  • Industrial Trading Corporation Limited 2007-01-09
  • Industrial Refrigeration Designers Ltd 2006-09-29
  • Design Consultants Limited 2002-10-10

Financial data based on annual reports

Company staff

Mario Q.

Role: Director

Appointed: 24 March 2010

Latest update: 13 December 2023

Premier Directors (uk) Ltd

Role: Corporate Director

Appointed: 01 September 2004

Address: London, EC4Y 8JJ, United Kingdom

Latest update: 13 December 2023

Premier Secretaries (uk) Ltd

Role: Corporate Secretary

Appointed: 17 October 2002

Address: London, EC4Y 8JJ, United Kingdom

Latest update: 13 December 2023

People with significant control

Mario Q.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Confirmation statement next due date 24 October 2017
Confirmation statement last made up date 10 October 2016
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 11 February 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 15 July 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
New sail address 21 Ground Floor 21, Whitefriars Street London EC4Y 8JJ. Change occurred at an unknown date. Company's previous address: 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom. (AD02)
filed on: 20th, October 2016
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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