Europeak Investments Ltd

Dissolved
Incorporated on 17 Nov 2010

Reg Address: C/O 30 Castlewood Road, London N16 6DW, England

Company Number 07442234
Company Status Dissolved on 26 Jun 2018
Incorporation Date 17 Nov 2010
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Nov 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Maple, Lime & Willow Ltd - 17 Nov 2010

Summary The company with name "Europeak Investments Ltd" is a ltd and located in C/O 30 Castlewood Road, London N16 6DW. Europeak Investments Ltd is currently in dissolved status and it was incorporated on 17 Nov 2010 (13 years 10 months 8 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 Dec 2015
Accounts Period Covered End Date

30 Nov 2016
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
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 Europeak Investments Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Jacob Meir Dreyfuss	Director	24 May 2011	British	Active
2	Jacob Meir Dreyfuss	Director	24 May 2011	British	Active
3	Yomtov Eliezer Jacobs	Director	17 Nov 2010	British	Resigned 17 Nov 2010

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 Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Europeak Group Of Companies Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
3	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
4	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
5	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
6	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
7	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
8	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
9	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
10	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
11	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
12	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
13	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
14	Mr Jacob Dreyfuss Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Europeak Investments 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	26 Jun 2018	Download PDF 1 Pages
2	Address - Change Registered Office Company With Date Old New	12 Apr 2018	Download PDF 1 Pages
3	Gazette - Notice Compulsory	6 Feb 2018	Download PDF 1 Pages
4	Accounts - Dormant	19 Jul 2017	Download PDF 2 Pages
5	Address - Change Registered Office Company With Date Old New	2 Feb 2017	Download PDF 1 Pages
6	Confirmation Statement - Updates	22 Nov 2016	Download PDF 6 Pages
7	Accounts - Dormant	21 Jul 2016	Download PDF 2 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2015	Download PDF 3 Pages
9	Accounts - Dormant	23 Aug 2015	Download PDF 2 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2014	Download PDF 3 Pages
11	Accounts - Dormant	28 Aug 2014	Download PDF 2 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2013	Download PDF 3 Pages
13	Accounts - Dormant	11 Aug 2013	Download PDF 2 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2012	Download PDF 3 Pages
15	Accounts - Dormant	24 Jun 2012	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2011	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name	24 May 2011	Download PDF 2 Pages
18	Change Of Name - Certificate Company	22 Nov 2010	Download PDF 3 Pages
19	Address - Change Registered Office Company With Date Old	21 Nov 2010	Download PDF 1 Pages
20	Officers - Termination Director Company With Name	18 Nov 2010	Download PDF 1 Pages
21	Incorporation - Company	17 Nov 2010	Download PDF 20 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	Huntingdon Forensic Science Consultancy Limited Mutual People: Jacob Meir Dreyfuss	dissolved
2	Hfsc Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
3	Ashtod Management Ltd. Mutual People: Jacob Meir Dreyfuss	Active
4	Ashley Hs Limited Mutual People: Jacob Meir Dreyfuss	Active
5	Boldgate Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
6	Childers Street Ltd Mutual People: Jacob Meir Dreyfuss	Active
7	Europeak Properties Ltd Mutual People: Jacob Meir Dreyfuss	Active
8	High 704 Ltd Mutual People: Jacob Meir Dreyfuss	Active
9	High 59 Ltd Mutual People: Jacob Meir Dreyfuss	Active
10	Open Links Limited Mutual People: Jacob Meir Dreyfuss	Active
11	Ocean Hs Limited Mutual People: Jacob Meir Dreyfuss	Active
12	Rinkway Ltd Mutual People: Jacob Meir Dreyfuss	Active
13	Roman Rd E2 Ltd Mutual People: Jacob Meir Dreyfuss	Active
14	Tooting Ltd Mutual People: Jacob Meir Dreyfuss	Active
15	Newace Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
16	Market Place 36 Limited Mutual People: Jacob Meir Dreyfuss	Active
17	Linenmill Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
18	Pinemetro Ltd Mutual People: Jacob Meir Dreyfuss	Active
19	Primeday Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
20	Euroview Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
21	Questwell Ltd Mutual People: Jacob Meir Dreyfuss	Active
22	Ravgon Investment Ltd Mutual People: Jacob Meir Dreyfuss	Active
23	High Ventures Limited Mutual People: Jacob Meir Dreyfuss	Active
24	Edbury Limited Mutual People: Jacob Meir Dreyfuss	Active
25	Envoy (Bovill) Ltd Mutual People: Jacob Meir Dreyfuss	Active
26	Envoy (Watford) Ltd Mutual People: Jacob Meir Dreyfuss	Active
27	Sammy Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
28	Lingwood Properties Ltd Mutual People: Jacob Meir Dreyfuss	Active
29	Federal Property Investments Limited Mutual People: Jacob Meir Dreyfuss	Active
30	Timegrove Ltd Mutual People: Jacob Meir Dreyfuss	Active
31	Market Parade Ltd Mutual People: Jacob Meir Dreyfuss	Active
32	Jmrd Trust Mutual People: Jacob Meir Dreyfuss	Active
33	Df (Poole) Ltd Mutual People: Jacob Meir Dreyfuss	Active
34	Edgewater (Wokingham) Ltd Mutual People: Jacob Meir Dreyfuss	Active
35	Eurocent (Seven Sisters) Ltd Mutual People: Jacob Meir Dreyfuss	Active
36	Eurocent (South Vale) Ltd Mutual People: Jacob Meir Dreyfuss	Active
37	Eurocent (Swindon) Ltd Mutual People: Jacob Meir Dreyfuss	Active
38	Starheaven Ltd Mutual People: Jacob Meir Dreyfuss	Active
39	Edgewater (Hampshire) Ltd Mutual People: Jacob Meir Dreyfuss	Active
40	Manorhall Investments Ltd Mutual People: Jacob Meir Dreyfuss	Active
41	Market Place Newbury Ltd Mutual People: Jacob Meir Dreyfuss	Active
42	Dfs Corel Ltd Mutual People: Jacob Meir Dreyfuss	Active
43	22 Castlewood Road Ltd Mutual People: Jacob Meir Dreyfuss	Active
44	Df (Brighton) Ltd Mutual People: Jacob Meir Dreyfuss	Active
45	Tooting 204 Ltd Mutual People: Jacob Meir Dreyfuss	Active
46	Df (Godalming) Ltd Mutual People: Jacob Meir Dreyfuss	Active
47	Freeholds London Limited Mutual People: Jacob Meir Dreyfuss	Active
48	Gableblue Ltd Mutual People: Jacob Meir Dreyfuss	Active
49	Envoy (Cheam) Ltd Mutual People: Jacob Meir Dreyfuss	Active
50	Eurovalue Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
51	Hastingwood 10 Ltd Mutual People: Jacob Meir Dreyfuss	Active
52	Kingfisher Walton Limited Mutual People: Jacob Meir Dreyfuss	Active
53	Edgewater (Wokingham) Sub Ltd Mutual People: Jacob Meir Dreyfuss	Active
54	Envoy (Ealing) Ltd Mutual People: Jacob Meir Dreyfuss	Active
55	Mad Cleaning Ltd Mutual People: Jacob Meir Dreyfuss	Active
56	Waterpeak Ltd Mutual People: Jacob Meir Dreyfuss	Active
57	Newmile Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
58	Pixcom Ltd Mutual People: Jacob Meir Dreyfuss	Active
59	Spinnaker Hs Ltd Mutual People: Jacob Meir Dreyfuss	Active
60	Clockwork Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
61	Dfs Three Ltd Mutual People: Jacob Meir Dreyfuss	Active
62	Edgewater (East Grinstead) Ltd Mutual People: Jacob Meir Dreyfuss	Active
63	Edgewater (Godalming) Ltd Mutual People: Jacob Meir Dreyfuss	Active
64	Eurocent (Bulwer) Ltd Mutual People: Jacob Meir Dreyfuss	Active
65	Eurocent (Nightingale) Ltd Mutual People: Jacob Meir Dreyfuss	Active
66	Eurocent (Todds Walk) Ltd Mutual People: Jacob Meir Dreyfuss	Active
67	Trimarsh Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
68	White Lion Close Ltd Mutual People: Jacob Meir Dreyfuss	Active
69	Envoy Management Ltd Mutual People: Jacob Meir Dreyfuss	Active
70	Envoy (Gillingham) Ltd Mutual People: Jacob Meir Dreyfuss	Active
71	Envoy (Gillingham) Sub Ltd Mutual People: Jacob Meir Dreyfuss	Active
72	Envoy (Lyndhurst) Ltd Mutual People: Jacob Meir Dreyfuss	Active
73	Envoy (Oxted) Ltd Mutual People: Jacob Meir Dreyfuss	Active
74	Eurocent (Burdett) Ltd Mutual People: Jacob Meir Dreyfuss	Active
75	Eurocent (Anerley) Ltd Mutual People: Jacob Meir Dreyfuss	Active
76	Eurocent (Bedford) Ltd Mutual People: Jacob Meir Dreyfuss	Active
77	Eurocent (Bradbury) Ltd Mutual People: Jacob Meir Dreyfuss	Active
78	Eurocent (Freeholds) Ltd Mutual People: Jacob Meir Dreyfuss	Active
79	Eurocent (Farquhar) Ltd Mutual People: Jacob Meir Dreyfuss	Active
80	Eurocent (Kildoran) Ltd Mutual People: Jacob Meir Dreyfuss	Active
81	Euroridge Ltd Mutual People: Jacob Meir Dreyfuss	Active
82	Eurocent (Blackshaw) Ltd Mutual People: Jacob Meir Dreyfuss	Active
83	Fd Burdett Road Ltd Mutual People: Jacob Meir Dreyfuss	Active
84	Goldfarm Ltd Mutual People: Jacob Meir Dreyfuss	Active
85	Jacobs Homes A Ltd Mutual People: Jacob Meir Dreyfuss	Active
86	Lingwood Bake Ltd Mutual People: Jacob Meir Dreyfuss	Active
87	Statewell Properties Ltd Mutual People: Jacob Meir Dreyfuss	Active
88	Streatham 221 Ltd Mutual People: Jacob Meir Dreyfuss	Active
89	Stamford Hill Ltd Mutual People: Jacob Meir Dreyfuss	Active
90	Edgewater (Crawley) Ltd Mutual People: Jacob Meir Dreyfuss	Active
91	Bessemer Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
92	Df (East Grinstead) Ltd Mutual People: Jacob Meir Dreyfuss	Active
93	Df (Weybridge) Ltd Mutual People: Jacob Meir Dreyfuss	Active
94	Df (Stevenage) Ltd Mutual People: Jacob Meir Dreyfuss	Active
95	Df (Phoenix Heights) Ltd Mutual People: Jacob Meir Dreyfuss	Active
96	Edgewater (Poole) Ltd Mutual People: Jacob Meir Dreyfuss	Active
97	Edgewater (Phoenix Heights) Ltd Mutual People: Jacob Meir Dreyfuss	Active
98	Edgewater (Weybridge) Ltd Mutual People: Jacob Meir Dreyfuss	Active
99	Edgewater (Stevenage) Ltd Mutual People: Jacob Meir Dreyfuss	Active
100	Eurocent (London 1) Ltd Mutual People: Jacob Meir Dreyfuss	Active
101	Eurocent (Culverdon) Ltd Mutual People: Jacob Meir Dreyfuss	Active
102	Eurocent (Dorking) Ltd Mutual People: Jacob Meir Dreyfuss	Active
103	Eurocent (Eardley) Ltd Mutual People: Jacob Meir Dreyfuss	Active
104	Eurocent (Bramerton) Ltd Mutual People: Jacob Meir Dreyfuss	Active
105	Eurocent (Poole) Ltd Mutual People: Jacob Meir Dreyfuss	Active
106	Eurocent (Dornton) Ltd Mutual People: Jacob Meir Dreyfuss	Active
107	Eurocent (Selsdon) Ltd Mutual People: Jacob Meir Dreyfuss	Active
108	Glenmarsh Estates Ltd Mutual People: Jacob Meir Dreyfuss	Active
109	Peakquest Ltd Mutual People: Jacob Meir Dreyfuss	Active
110	Parrytown Ltd Mutual People: Jacob Meir Dreyfuss	Active
111	Bliss International Ltd Mutual People: Jacob Meir Dreyfuss	Active
112	Dfs Properties Limited Mutual People: Jacob Meir Dreyfuss	Active
113	Gatepalm Ltd Mutual People: Jacob Meir Dreyfuss	Active
114	Eurocent Group Ltd Mutual People: Jacob Meir Dreyfuss	Active
115	Envoy (Acton Lane) Ltd Mutual People: Jacob Meir Dreyfuss	Active
116	Noir Noir Fashion Ltd Mutual People: Jacob Meir Dreyfuss	Active
117	Globaltop Ltd Mutual People: Jacob Meir Dreyfuss	Active
118	Station Rd Ltd Mutual People: Jacob Meir Dreyfuss	Active
119	Snowpath Ltd Mutual People: Jacob Meir Dreyfuss	Active
120	Langham Rtm Company Ltd Mutual People: Jacob Meir Dreyfuss	Active
121	Forewill Ltd Mutual People: Jacob Meir Dreyfuss	Active - Proposal To Strike Off
122	South London Estate Ltd Mutual People: Jacob Meir Dreyfuss	Active
123	56 Castlewood Road Flat Owners Limited Mutual People: Jacob Meir Dreyfuss	Active
124	Flanders Estate Ltd Mutual People: Jacob Meir Dreyfuss	Active
125	Edgewater (Brighton) Ltd Mutual People: Jacob Meir Dreyfuss	Active
126	Grangeweald Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
127	Euro Arrow Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
128	Newfair Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
129	Greenheaven Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
130	Riverpath Management Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
131	Happy Travel London Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
132	Hasting Estates Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
133	Stolin Karlin London Mutual People: Jacob Meir Dreyfuss	dissolved
134	Eastbridge Estates Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
135	Edgewater (Hammersmith) Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
136	Ringpower Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
137	Fairchild Developments Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
138	Shirepeak Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
139	Amberhall Property Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
140	Starmark Estates Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
141	Dfs Archway Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
142	Globalpeak Investments Uk Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
143	Glorywell Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
144	Edgewater (Goldington) Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
145	Df Maple Ct Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
146	Archpath Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
147	Dfs Norwood Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
148	The Image 23&25 Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
149	Greenglade Estates Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
150	Henryford Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
151	Ds Redhill Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
152	Baymanor Repairs Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
153	Alencroft Properties Limited Mutual People: Jacob Meir Dreyfuss	dissolved
154	Bankmead Estates Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
155	Lime & Willow Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
156	Tooting 214 A&B Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
157	Cafeday Estates Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
158	Havant Property Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
159	Gavehall Property Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
160	Maple Ct Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
161	Df (Goldington) Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
162	Df Streatham Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
163	4 Dudley Street Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
164	Europeak Group Of Companies Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
165	Kingston Upon Thames Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
166	Federal Property W&G Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
167	Eurocent (Oldridge) Sub Ltd Mutual People: Jacob Meir Dreyfuss	Active
168	Charlie Dev Ltd Mutual People: Jacob Meir Dreyfuss	Active
169	Eurocent (Battersea) Ltd Mutual People: Jacob Meir Dreyfuss	Active
170	Eurocent (Burdett) Sub Ltd Mutual People: Jacob Meir Dreyfuss	Active
171	Eurocent (Oldridge) Ltd Mutual People: Jacob Meir Dreyfuss	Active
172	Palmwell Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
173	Dfs Exchange Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
174	Plough Way Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
175	Crawlback Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
176	Df Lime & Willow Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
177	Edgewater (Brownhill) Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
178	The Image 32&42 Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
179	Gladebank Properties Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
180	Df (Kingfisher) Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
181	Countyseat Properties Ltd Mutual People: Jacob Meir Dreyfuss	dissolved
182	James York Ltd Mutual People: Jacob Meir Dreyfuss	dissolved