Euroinvest Enterprises Limited

Active
Incorporated on 28 Sep 2006

Reg Address: 438505950225 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH

Company Number 05950225
Company Status Active on 10 Jun 2014
Incorporation Date 28 Sep 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Aug 2023
Confirmation Statement Next Due 26 Aug 2024
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Euroinvest Enterprises Limited" is a ltd and located in 438505950225 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Euroinvest Enterprises Limited is currently in active status and it was incorporated on 28 Sep 2006 (17 years 11 months 27 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Euroinvest Enterprises Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marc Geoffrey Lee	Secretary	11 Aug 2021	-	Active
2	Marc Geoffrey Lee	Director	11 Aug 2021	British	Active
3	Eliseu Quaresma Pires Neto Vaz	Director	28 May 2021	Sao Tomean	Resigned 11 Aug 2021
4	SW CORPORATE SERVICES LTD	Corporate Secretary	19 Sep 2016	-	Active
5	Paulo De Jesus Correia	Director	19 Sep 2016	Portuguese	Active
6	Paulo De Jesus Correia	Director	19 Sep 2016	Portuguese	Resigned 28 May 2021
7	SW CORPORATE SERVICES LTD	Corporate Secretary	19 Sep 2016	-	Resigned 11 Aug 2021
8	Hamish Macvinish Barbour	Director	31 Dec 2008	British	Resigned 17 Dec 2011
9	Maurice John Hill	Secretary	31 Dec 2008	British	Resigned 17 Dec 2011
10	Eusebio Michael Francisco Fernandes	Secretary	31 Dec 2007	British	Resigned 31 Dec 2008
11	Maurice John Hill	Secretary	5 Nov 2007	British	Resigned 31 Dec 2007
12	Gavin Anthony Fernandes	Director	5 Nov 2007	British	Resigned 31 Dec 2008
13	Maurice John Hill	Secretary	28 Sep 2006	British	Resigned 5 Nov 2007
14	Marc Geoffrey Lee	Director	28 Sep 2006	British	Resigned 5 Nov 2007

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	Mr Paulo Alexandre Pontes Vieira Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jul 2016	Portuguese	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Euroinvest Enterprises Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	2 Feb 2024	Download PDF
2	Accounts - Dormant	1 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	1 Feb 2024	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jan 2023	Download PDF 1 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	24 Jan 2023	Download PDF
6	Accounts - Dormant	18 Jan 2023	Download PDF
7	Gazette - Filings Brought Up To Date	6 Dec 2022	Download PDF
8	Confirmation Statement - No Updates	5 Dec 2022	Download PDF
9	Gazette - Notice Compulsory	1 Nov 2022	Download PDF
10	Accounts - Dormant	10 Jun 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	2 Jun 2021	Download PDF
12	Officers - Termination Director Company With Name Termination Date	2 Jun 2021	Download PDF
13	Confirmation Statement - No Updates	17 Dec 2020	Download PDF 3 Pages
14	Accounts - Dormant	17 Feb 2020	Download PDF 2 Pages
15	Confirmation Statement - No Updates	17 Dec 2019	Download PDF 3 Pages
16	Accounts - Dormant	11 Apr 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	18 Dec 2018	Download PDF 3 Pages
18	Accounts - Dormant	22 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	19 Dec 2017	Download PDF 3 Pages
20	Accounts - Dormant	14 Aug 2017	Download PDF 2 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	14 Aug 2017	Download PDF 1 Pages
22	Accounts - Dormant	12 Jun 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	4 Jan 2017	Download PDF 4 Pages
24	Address - Change Registered Office Company With Date Old New	7 Dec 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2016	Download PDF 19 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2016	Download PDF 19 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2016	Download PDF 19 Pages
28	Officers - Appoint Corporate Secretary Company With Name Date	7 Dec 2016	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	7 Dec 2016	Download PDF 3 Pages
30	Restoration - Administrative Company	7 Dec 2016	Download PDF 3 Pages
31	Accounts - Dormant	7 Dec 2016	Download PDF 1 Pages
32	Accounts - Dormant	7 Dec 2016	Download PDF 1 Pages
33	Accounts - Dormant	7 Dec 2016	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2016	Download PDF 19 Pages
35	Gazette - Dissolved Compulsary	10 Jun 2014	Download PDF 1 Pages
36	Gazette - Notice Compulsary	25 Feb 2014	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	3 Sep 2013	Download PDF 1 Pages
38	Officers - Termination Director Company With Name	29 Jul 2013	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name	29 Jul 2013	Download PDF 1 Pages
40	Gazette - Filings Brought Up To Date	6 Jul 2013	Download PDF 1 Pages
41	Accounts - Dormant	3 Jul 2013	Download PDF 2 Pages
42	Gazette - Notice Compulsary	16 Apr 2013	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	30 Mar 2012	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2012	Download PDF 4 Pages
45	Accounts - Dormant	3 Oct 2011	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2010	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2010	Download PDF 4 Pages
48	Accounts - Dormant	12 Oct 2010	Download PDF 2 Pages
49	Accounts - Dormant	30 Sep 2009	Download PDF 2 Pages
50	Officers - Legacy	21 Sep 2009	Download PDF 1 Pages
51	Officers - Legacy	21 Sep 2009	Download PDF 1 Pages
52	Officers - Legacy	21 Sep 2009	Download PDF 1 Pages
53	Officers - Legacy	21 Sep 2009	Download PDF 1 Pages
54	Annual Return - Legacy	21 Sep 2009	Download PDF 3 Pages
55	Accounts - Dormant	1 Oct 2008	Download PDF 2 Pages
56	Annual Return - Legacy	1 Oct 2008	Download PDF 3 Pages
57	Address - Legacy	15 May 2008	Download PDF 1 Pages
58	Address - Legacy	8 Jan 2008	Download PDF 1 Pages
59	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
60	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
61	Address - Legacy	7 Nov 2007	Download PDF 1 Pages
62	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
63	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
64	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
65	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
66	Accounts - Dormant	29 Oct 2007	Download PDF 1 Pages
67	Annual Return - Legacy	23 Oct 2007	Download PDF 2 Pages
68	Address - Legacy	12 Apr 2007	Download PDF 1 Pages
69	Address - Legacy	25 Jan 2007	Download PDF 1 Pages
70	Address - Legacy	3 Oct 2006	Download PDF 1 Pages
71	Address - Legacy	3 Oct 2006	Download PDF 1 Pages
72	Incorporation - Company	28 Sep 2006	Download PDF 16 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	Espirito Santo Estates Limited Mutual People: Paulo De Jesus Correia	Active
2	Omega Estates Management Ltd Mutual People: Paulo De Jesus Correia	Active
3	Prime Systems (Uk) Limited Mutual People: Paulo De Jesus Correia	Active