Creed Europe Ltd
- Dissolved
- Incorporated on 9 Jan 2014
Reg Address: 3rd Floor, 207 Regent Street, London W1B 3HH
Previous Names:
Pipit Management Limited - 9 Jan 2014
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Creed Europe Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Roger Stuart Poppleton | Director | 20 Jun 2016 | British | Resigned 15 Apr 2019 |
2 | Roger Stuart Poppleton | Director | 20 Jun 2016 | British | Resigned 15 Apr 2019 |
3 | FORM ONLINE LIMITED | Corporate Secretary | 9 Jan 2014 | - | Active |
4 | Ludek Linduska | Director | 9 Jan 2014 | - | Resigned 20 Jun 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 9 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Creed Europe Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 20 Aug 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 4 Jun 2019 | Download PDF 1 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
4 | Gazette - Filings Brought Up To Date | 19 Jan 2019 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 16 Jan 2019 | Download PDF 3 Pages |
6 | Gazette - Notice Compulsory | 8 Jan 2019 | Download PDF 1 Pages |
7 | Accounts - Total Exemption Full | 11 Apr 2018 | Download PDF 7 Pages |
8 | Gazette - Filings Brought Up To Date | 27 Jan 2018 | Download PDF 1 Pages |
9 | Confirmation Statement - Updates | 25 Jan 2018 | Download PDF 4 Pages |
10 | Gazette - Notice Compulsory | 2 Jan 2018 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 3 Feb 2017 | Download PDF 4 Pages |
12 | Accounts - Total Exemption Small | 20 Oct 2016 | Download PDF 6 Pages |
13 | Capital - Allotment Shares | 4 Jul 2016 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
15 | Resolution | 28 Jun 2016 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2016 | Download PDF 1 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 23 Nov 2015 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2015 | Download PDF 4 Pages |
20 | Incorporation - Company | 9 Jan 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED | Active |
2 | My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED | Active |
3 | Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED | Active |
4 | 24 Servis Ltd. Mutual People: FORM ONLINE LIMITED | Active |
5 | Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED | dissolved |
6 | Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED | Active |
7 | Prime Class Limited Mutual People: FORM ONLINE LIMITED | dissolved |
8 | Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED | dissolved |