EUROPEAN METALS (2014) LIMITED

Company is dissolved

General Information

NAME
EUROPEAN METALS (2014) LIMITED

COMPANY NUMBER
08111563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/06/2012 (12 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/06/2014

ACCOUNTS MADE UP TO
30/06/2013

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PREVIOUS NAMES
19/06/2012 29/08/2014
EUROPEAN METALS PLC

REGISTERED ADDRESS

27/28 EASTCASTLE STREET
LONDON
W1W 8DH

TRADING ADDRESSES

Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4k

NET WORTH

- £255k

TOTAL LIABILITIES

£268k

NET ASSETS

£661k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 12/12/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 29/11/2024	Event: New Board Member Brian Michael Moritz (900409276) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROPEAN METALS (2014) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EUROPEAN METALS (2014) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4k

NET WORTH

- £255k

TOTAL LIABILITIES

£268k

NET ASSETS

£661k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LON TARANAKI	Owned: 0.79 %	Shares: 600,345	Price per share: £0.02	Total Value: £12,006.90
BRIAN MICHAEL MORITZ	Owned: 3.05 %	Shares: 2,325,000	Price per share: £0.02	Total Value: £46,500.00
GARY PADMORE	Owned: 0.66 %	Shares: 500,287	Price per share: £0.02	Total Value: £10,005.74
ELANWI TRUST	Owned: 8.72 %	Shares: 6,650,000	Price per share: £0.02	Total Value: £133,000.00
TOMAS VANA	Owned: 18.09 %	Shares: 13,790,000	Price per share: £0.02	Total Value: £275,800.00
OTTO JANOUT	Owned: 14.05 %	Shares: 10,710,000	Price per share: £0.02	Total Value: £214,200.00
SONIA BARBARA MORITZ	Owned: 0.82 %	Shares: 625,000	Price per share: £0.02	Total Value: £12,500.00
ELEANOR JEAN REEVES A/C ELANWI	Owned: 0.66 %	Shares: 500,287	Price per share: £0.02	Total Value: £10,005.74
WARM WATER TRUST	Owned: 0.59 %	Shares: 450,000	Price per share: £0.02	Total Value: £9,000.00
RODINIA GEOLOGICAL SERVICES PTY LTD	Owned: 8.72 %	Shares: 6,650,000	Price per share: £0.02	Total Value: £133,000.00
DENNIS LESLIE THOMAS	Owned: 0.69 %	Shares: 525,000	Price per share: £0.02	Total Value: £10,500.00
ANDREW WILLIAM JAMESON	Owned: 0.69 %	Shares: 525,000	Price per share: £0.02	Total Value: £10,500.00
CARTER SUPER FUND	Owned: 0.66 %	Shares: 500,287	Price per share: £0.02	Total Value: £10,005.74
SCOTT GREGORY COLQUHOUN	Owned: 0.17 %	Shares: 133,076	Price per share: £0.02	Total Value: £2,661.52
PAVEL REICHL	Owned: 18.09 %	Shares: 13,790,000	Price per share: £0.02	Total Value: £275,800.00
BROJESCA TRUST	Owned: 8.72 %	Shares: 6,650,000	Price per share: £0.02	Total Value: £133,000.00
OLGA BUBNIKOVA	Owned: 14.05 %	Shares: 10,710,000	Price per share: £0.02	Total Value: £214,200.00
CLAIRE PARRY	Owned: 0.13 %	Shares: 100,000	Price per share: £0.02	Total Value: £2,000.00
TACODOZE TRUST	Owned: 0.66 %	Shares: 500,287	Price per share: £0.02	Total Value: £10,005.74

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippa Anne Keith Born in Jun 1970	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 484	View Report
Brian Michael Moritz Born in May 1936	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 51	View Report
CARGIL MANAGEMENT SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 167 Past: 2520	View Report
John Cyril Stuttaford Born in May 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
James John Carter 11/07/2012 - 28/11/2014 (2 years and 4 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 12/12/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 29/11/2024	Event: New Board Member Brian Michael Moritz (900409276) Appointed
Date: 20/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 14/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 01/11/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 24/10/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/09/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/08/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 22/08/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 22/08/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 25/07/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 18/07/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 26/06/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 30/05/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 23/05/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 16/05/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 25/04/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 18/04/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 03/04/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/03/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 29/02/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 08/02/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 01/02/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 25/01/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 18/01/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 04/01/2024	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/12/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 28/12/2023	Event: New Board Member Brian Michael Moritz (900409276) Appointed
Date: 17/11/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 09/11/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 12/10/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 13/09/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 03/08/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/07/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/06/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 04/05/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 27/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 20/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 17/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 14/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 13/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 06/04/2023	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 01/07/2015	Event: CARGIL MANAGEMENT SERVICES LIMITED (917000246) has left the board
Date: 01/07/2015	Event: New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed
Date: 22/12/2014	Event: Nigel Patrick Gordon Wyatt (917270773) has left the board
Date: 03/12/2014	Event: James John Carter (916872027) has left the board
Date: 03/12/2014	Event: Pavel Reichl (916871996) has left the board
Date: 18/07/2014	Event: New Annual Return filed
Date: 30/12/2013	Event: New Accounts filed

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EUROPEAN METALS (2014) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4k

- £255k

£268k

£661k

People Overview

0

8

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4k

- £255k

£268k

£661k

Accounts

People Overview

0

8

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™