EUROPA CAPITAL DEBT INVESTMENT LIMITED
Company is dissolved
General Information
NAME
EUROPA CAPITAL DEBT INVESTMENT LIMITED
COMPANY NUMBER
08316370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/12/2012
(12years old)
WEBSITE
www.europacapital.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/12/2012
04/07/2017
EUROPA CAPITAL MEZZANINE LIMITED
LONDON
W1T 3ND
Telephone: 02078816800
TPS: Yes
5th Floor 42 Berners Street
London
W1T 3ND
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 15/04/2024 | New Board Member Timothy William John Turnbull (916988509) Appointed |
| 05/10/2023 | New Board Member Kevin James D'Arcy (915956869) Appointed |
Credit Risk Overview
Want to learn more about EUROPA CAPITAL DEBT INVESTMENT 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 EUROPA CAPITAL DEBT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA CAPITAL DEBT INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 15/04/2024 | New Board Member Timothy William John Turnbull (916988509) Appointed |
| 05/10/2023 | New Board Member Kevin James D'Arcy (915956869) Appointed |
| 21/06/2023 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 19/06/2023 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 01/06/2023 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 09/03/2023 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 10/06/2022 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 03/06/2022 | Michael Philip Birch (914179978) has left the board |
| 03/06/2022 | New Board Member Robert David Craig Sim (929648073) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 17/09/2018 | Kevin James D'Arcy (925018651) has left the board |
| 17/09/2018 | New Board Member Kevin James D'Arcy (915956869) Appointed |
| 11/09/2018 | New Board Member Kevin James D'Arcy (925018651) Appointed |
| 11/09/2018 | Richard Leycester Collins (915109173) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 13/10/2016 | Noel George Herbert Manns (904661680) has left the board |
| 13/10/2016 | New Board Member Richard Leycester Collins (915109173) Appointed |
| 13/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 06/02/2014 | Selina Louise Hamilton Dicker (917409582) has left the board |
| 07/12/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Michael Philip Birch (914179978) Appointed |
| 12/12/2012 | Michael Philip Birch (917409581) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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