Europa Threadneedle Limited
- Liquidation
- Incorporated on 15 Nov 2006
Reg Address: 82 St John Street, London EC1M 4JN
Previous Names:
Sdg Threadneedle Limited - 18 Sep 2007
- Summary The company with name "Europa Threadneedle Limited" is a private limited company and located in 82 St John Street, London EC1M 4JN. Europa Threadneedle Limited is currently in liquidation status and it was incorporated on 15 Nov 2006 (17 years 10 months 6 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2015, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Europa Threadneedle Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Simon Charles Mccabe | Director | 23 Mar 2010 | British | Active |
2 | Cesidio Martin Di Ciacca | Director | 23 Mar 2010 | - | Resigned 11 Jul 2012 |
3 | Scott Richard Mccabe | Director | 30 Sep 2008 | British | Resigned 23 Mar 2010 |
4 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 10 Jul 2007 | - | Active |
5 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
6 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Nov 2006 | - | Resigned 10 Jul 2007 |
7 | EUROPA DIRECTOR LIMITED | Corporate Director | 15 Nov 2006 | - | Resigned 10 Jul 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 | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Europa Threadneedle Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Feb 2021 | Download PDF 12 Pages |
2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 17 Dec 2019 | Download PDF 11 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 28 Dec 2018 | Download PDF 12 Pages |
4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 24 Sep 2018 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 13 Sep 2018 | Download PDF 2 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 11 Sep 2018 | Download PDF 5 Pages |
7 | Insolvency - Order Of Court Restoration Previously Members Voluntary Liquidation | 21 Aug 2018 | Download PDF 2 Pages |
8 | Restoration - Bona Vacantia Company | 13 Aug 2018 | Download PDF 1 Pages |
9 | Gazette - Dissolved Liquidation | 17 Aug 2016 | Download PDF 1 Pages |
10 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 17 May 2016 | Download PDF 6 Pages |
11 | Resolution | 7 Dec 2015 | Download PDF 1 Pages |
12 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 7 Dec 2015 | Download PDF |
13 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 30 Nov 2015 | Download PDF 2 Pages |
14 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 30 Nov 2015 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2014 | Download PDF 5 Pages |
18 | Accounts - Full | 1 Aug 2014 | Download PDF 14 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2013 | Download PDF 5 Pages |
20 | Officers - Change Person Director Company With Change Date | 2 Oct 2013 | Download PDF 3 Pages |
21 | Accounts - Full | 4 Sep 2013 | Download PDF 16 Pages |
22 | Officers - Change Person Director Company With Change Date | 20 Dec 2012 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2012 | Download PDF 5 Pages |
24 | Accounts - Full | 3 Sep 2012 | Download PDF 16 Pages |
25 | Officers - Termination Director Company With Name | 28 Aug 2012 | Download PDF 1 Pages |
26 | Miscellaneous | 16 Apr 2012 | Download PDF 2 Pages |
27 | Accounts - Change Account Reference Date Company Previous Extended | 23 Mar 2012 | Download PDF 1 Pages |
28 | Accounts - Full | 13 Mar 2012 | Download PDF 16 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2011 | Download PDF 6 Pages |
30 | Mortgage - Legacy | 16 Nov 2011 | Download PDF 3 Pages |
31 | Mortgage - Legacy | 16 Nov 2011 | Download PDF 3 Pages |
32 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
33 | Mortgage - Legacy | 14 Apr 2011 | Download PDF 11 Pages |
34 | Capital - Alter Shares Subdivision | 17 Jan 2011 | Download PDF 5 Pages |
35 | Incorporation - Memorandum Articles | 17 Jan 2011 | Download PDF 5 Pages |
36 | Resolution | 17 Jan 2011 | Download PDF 2 Pages |
37 | Mortgage - Legacy | 6 Jan 2011 | Download PDF 12 Pages |
38 | Mortgage - Legacy | 30 Dec 2010 | Download PDF 3 Pages |
39 | Mortgage - Legacy | 30 Dec 2010 | Download PDF 3 Pages |
40 | Accounts - Change Account Reference Date Company Current Shortened | 29 Dec 2010 | Download PDF 3 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 6 Pages |
42 | Accounts - Full | 30 Nov 2010 | Download PDF 15 Pages |
43 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
44 | Officers - Termination Director Company With Name | 12 Apr 2010 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name | 8 Apr 2010 | Download PDF 3 Pages |
46 | Officers - Appoint Person Director Company With Name | 30 Mar 2010 | Download PDF 3 Pages |
47 | Accounts - Full | 18 Feb 2010 | Download PDF 15 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 5 Pages |
49 | Officers - Change Corporate Director Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
50 | Officers - Change Corporate Secretary Company With Change Date | 24 Nov 2009 | Download PDF 2 Pages |
51 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
52 | Officers - Legacy | 11 Dec 2008 | Download PDF 3 Pages |
53 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 3 Pages |
54 | Accounts - Full | 15 Sep 2008 | Download PDF 15 Pages |
55 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
56 | Change Of Name - Certificate Company | 18 Sep 2007 | Download PDF 2 Pages |
57 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
60 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
61 | Mortgage - Legacy | 11 May 2007 | Download PDF 5 Pages |
62 | Mortgage - Legacy | 1 May 2007 | Download PDF 8 Pages |
63 | Accounts - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
64 | Incorporation - Company | 15 Nov 2006 | Download PDF 17 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.