Europe Estates Limited

Company Name	Europe Estates Limited
Director	Maria Teresa Carosella Cipolloni
Company Status	Active
Company Number	02580349
Category	Private Limited Company
Incorporation Date	6 February 1991(33 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maria Teresa Carosella Cipolloni
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	25 June 2002(11 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Country of Residence	Italy
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2011(20 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mrs Tujalli Koser Zaman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Hillway Kingsbury London NW9 7LS

Secretary Name	Shuja-Uz Zaman
Nationality	British
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hillway Kingsbury London NW9 7LS

Director Name	Gianfranco Fianco
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1993)
Role	Businessman
Country of Residence	England
Correspondence Address	44 Grange Park Ealing London W5 3PR

Director Name	Gabriele Balemi
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 1993(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 June 2002)
Role	Economist
Correspondence Address	Via Orbisana Breganzona Ticino Switzerland 6932

Director Name	Antonio Soldati
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 1993(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 June 2002)
Role	Economist
Correspondence Address	Il Ronco Neggio Ticino, 6991 Switzerland Foreign

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(2 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 November 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 18 February 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Contact

Website	europestates.co.uk

Location

Registered Address	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8k at £1	Maria Teresa Carosella Cipolloni 80.00% Ordinary
1000 at £1	Edoardo Cipolloni 10.00% Ordinary
1000 at £1	Raffaella Gigliola Cipolloni 10.00% Ordinary

Financials

Year	2014
Net Worth	-£106,241
Cash	£26
Current Liabilities	£815,119

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2023 (1 year, 2 months ago)
Next Return Due	20 February 2024 (overdue)

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
30 June 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page)
4 April 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
6 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
4 May 2022	Compulsory strike-off action has been discontinued (1 page)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
27 April 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
2 May 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 April 2017	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page)
23 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
20 May 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (3 pages)
20 May 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,000 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (3 pages)
30 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (3 pages)
30 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (3 pages)
9 July 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (3 pages)
9 July 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (3 pages)
9 July 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (3 pages)
17 June 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	Compulsory strike-off action has been discontinued (1 page)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 February 2013	Director's details changed for Maria Teresa Carosella Cipolloni on 6 February 2013 (2 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Director's details changed for Maria Teresa Carosella Cipolloni on 6 February 2013 (2 pages)
8 February 2013	Director's details changed for Maria Teresa Carosella Cipolloni on 6 February 2013 (2 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 November 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
23 November 2011	Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
23 November 2011	Termination of appointment of Sceptre Consultants Limited as a secretary (1 page)
23 November 2011	Appointment of Bentinck Secretaries Limited as a secretary (2 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Director's details changed for Maria Teresa Carosella Cipolloni on 6 February 2010 (2 pages)
14 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Maria Teresa Carosella Cipolloni on 6 February 2010 (2 pages)
14 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Sceptre Consultants Limited on 6 February 2010 (2 pages)
14 April 2010	Secretary's details changed for Sceptre Consultants Limited on 6 February 2010 (2 pages)
14 April 2010	Director's details changed for Maria Teresa Carosella Cipolloni on 6 February 2010 (2 pages)
14 April 2010	Secretary's details changed for Sceptre Consultants Limited on 6 February 2010 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
10 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
6 February 2008	Return made up to 06/02/08; full list of members (2 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 March 2007	Return made up to 06/02/07; full list of members (6 pages)
10 March 2007	Return made up to 06/02/07; full list of members (6 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 February 2006	Return made up to 06/02/06; full list of members (6 pages)
24 February 2006	Return made up to 06/02/06; full list of members (6 pages)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 April 2005	Return made up to 06/02/05; full list of members (6 pages)
29 April 2005	Return made up to 06/02/05; full list of members (6 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 May 2004	Return made up to 06/02/04; full list of members (5 pages)
7 May 2004	Return made up to 06/02/04; full list of members (5 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
11 March 2003	Return made up to 06/02/03; full list of members (7 pages)
11 March 2003	Return made up to 06/02/03; full list of members (7 pages)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 April 2002	Return made up to 06/02/02; full list of members (6 pages)
2 April 2002	Return made up to 06/02/02; full list of members (6 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 March 2001	Return made up to 06/02/01; full list of members (7 pages)
29 March 2001	Return made up to 06/02/01; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
19 July 2000	Amended full accounts made up to 31 December 1997 (9 pages)
19 July 2000	Amended full accounts made up to 31 December 1997 (9 pages)
29 June 2000	Amended full accounts made up to 31 December 1996 (9 pages)
29 June 2000	Full accounts made up to 31 December 1998 (8 pages)
29 June 2000	Amended full accounts made up to 31 December 1996 (9 pages)
29 June 2000	Full accounts made up to 31 December 1998 (8 pages)
7 April 2000	Return made up to 06/02/00; full list of members (7 pages)
7 April 2000	Return made up to 06/02/00; full list of members (7 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 February 1999	Return made up to 06/02/99; no change of members (4 pages)
22 February 1999	Return made up to 06/02/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 December 1997 (10 pages)
25 November 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 December 1996 (10 pages)
4 February 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 March 1997	Return made up to 06/02/97; full list of members (6 pages)
3 March 1997	Return made up to 06/02/97; full list of members (6 pages)
24 June 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Full accounts made up to 31 December 1995 (10 pages)
21 May 1996	Full accounts made up to 31 December 1994 (10 pages)
21 May 1996	Full accounts made up to 31 December 1994 (10 pages)
13 April 1996	Return made up to 06/02/96; no change of members (4 pages)
13 April 1996	Return made up to 06/02/96; no change of members (4 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
23 March 1995	Return made up to 06/02/95; no change of members (4 pages)
23 March 1995	Return made up to 06/02/95; no change of members (4 pages)
6 February 1991	Incorporation (13 pages)
6 February 1991	Incorporation (13 pages)

Europe Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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