EI

EUROPEAN INVESTMENTS (PAC) LIMITED

Dissolved

Company number 08622105

London, United Kingdom · Incorporated 24 July 2013

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1251 LIMITED · 24 July 2013 – 3 September 2013

Previous registered addresses

12 Charles Ii Street London SW1Y 4QU · until 2 July 2020

90 High Holborn London WC1V 6XX United Kingdom · until 4 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GILL, Christopher Paul
Director
4 August 2020
ME
MENDES, Emily
Secretary
12 January 2018
WM
WAYMENT, Mark Christopher
Director
3 September 2013
WA
WYLLIE, Alison
Secretary · Resigned
3 September 2013
HJ
HALL-SMITH, James Edward
Director · Resigned
3 September 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 July 2013
MC
MACKIE, Christopher Alan
Director · Resigned
24 July 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 July 2013
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
24 July 2013

Persons with significant control

PS
Infrared Environmental Infrastructure Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2021 View
Gazette Notice Voluntary
Gazette
6 July 2021 View
Dissolution Application Strike Off Company
Dissolution
23 June 2021 View
Change Person Secretary Company With Change Date
Officers
23 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Legacy
Capital
24 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2020 View
Legacy
Insolvency
24 April 2020 View
Resolution
Resolution
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Capital Allotment Shares
Capital
25 September 2013 View
Resolution
Resolution
19 September 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Certificate Change Of Name Company
Change Of Name
3 September 2013 View
Incorporation Company
Incorporation
24 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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