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- EUROSAIL-UK 2007-1NC PARENT LIMITED
EUROSAIL-UK 2007-1NC PARENT LIMITED
Non-Trading
General Information
NAME
EUROSAIL-UK 2007-1NC PARENT LIMITED
COMPANY NUMBER
06028534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2006
(17 years and 11 months old)
WEBSITE
http://wilmingtontrust.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/12/2006
02/02/2007
PENCILFLASK LIMITED
Previous Names
14/12/2006 02/02/2007 PENCILFLASK LIMITED
LONDON
EC2R 7AF
Third Floor 1 King's Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
EUROSAIL-UK 2007-1NC PARENT LIMITED | Non-Trading | View Report |
EUROSAIL-UK 2007-1NC PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EUROSAIL-UK 2007-1NC PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROSAIL-UK 2007-1NC PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROSAIL-UK 2007-1NC PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Director: 03/01/2007 - Present (17 years and 10 months) Secretary: 03/01/2007 - Present (17 years and 10 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 477 Past: 1265 |
View Report |
23/03/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 140 |
View Report |
14/12/2006 - Present (17 years and 11 months) 14/12/2006 - Present (17 years and 11 months) 14/12/2006 - Present (17 years and 11 months) 14/12/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
14/12/2006 - Present (17 years and 11 months) 14/12/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
03/01/2007 - Present (17 years and 10 months) Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 428 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 31/08/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: Daniel Jonathan Wynne (922940397) has left the board |
Date: 27/04/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 20/04/2017 | Event: Mark Howard Filer (910892760) has left the board |
Date: 20/04/2017 | Event: New Board Member Daniel Jonathan Wynne (922940397) Appointed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 04/01/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: Martin McDermott (907472416) has left the board |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
Date: 01/01/2013 | Event: New Annual Return filed |
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