European Construction Limited

General information

Name:

European Construction Ltd

Office Address:

Suite 44, Vicarage House 58-60 Kensington Church Street W8 4DB London

Number: 05784587

Incorporation date: 2006-04-19

Dissolution date: 2021-09-28

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 signifies the beginning of European Construction Limited, the firm located at Suite 44, Vicarage House, 58-60 Kensington Church Street, London. The company was started on 2006-04-19. The company's Companies House Reg No. was 05784587 and the company zip code was W8 4DB. It had been on the market for about fifteen years until 2021-09-28.

This firm was led by one managing director: Christopher G., who was assigned this position on 2018-03-26.

Christopher G. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 26 March 2018

Latest update: 23 March 2024

Firstgate Limited

Role: Corporate Secretary

Appointed: 19 April 2006

Address: London, W8 4DB, England

Latest update: 23 March 2024

People with significant control

Christopher G.
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
Save Holdings Ltd.
Address: 58-60 Kensington Church Street, London, W8 4DB, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Companies House Cardiff
Registration number 03909644
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 28 March 2020
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 8 January 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 January 2014
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

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15
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