Europa Leisure Limited

Company Name	Europa Leisure Limited
Director	David Francisco Juan Dalmau
Company Status	Active
Company Number	02603772
Category	Private Limited Company
Incorporation Date	22 April 1991(33 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Francisco Juan Dalmau
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	67 Canonbie Road London SE23 3AQ

Secretary Name	Mr David Francisco Juan Dalmau
Nationality	British
Status	Current
Appointed	22 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	67 Canonbie Road London SE23 3AQ

Director Name	Martin Dalmau
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 April 1992(1 year after company formation)
Appointment Duration	15 years, 10 months (resigned 09 March 2008)
Role	Company Director
Correspondence Address	67 Canonbie Road London SE23 3AQ

Contact

Telephone	020 86991935
Telephone region	London

Location

Registered Address	Unit 1 Beaufort House 15 St Botolph Street London EC3A 7DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

100 at £1	David Francisco Juan Dalmau 100.00% Ordinary

Financials

Year	2014
Net Worth	-£233,926
Cash	£55,970
Current Liabilities	£532,348

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Charges

18 October 1995	Delivered on: 25 October 1995 Satisfied on: 30 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 1995	Delivered on: 13 October 1995 Satisfied on: 30 October 2013 Persons entitled: Mrs. Leonor Dalmau Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: L/H-1A bell lane, london, E1 together with all buildings erected on the said premises or to be erected thereon and all fixtures (including trade fixtures) fittings, furniture and equipment and fixed plant and machinery at any time thereon and all improvements and additions thereto. Fully Satisfied

18 October 1995

Delivered on: 25 October 1995
Satisfied on: 30 October 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

12 October 1995

Delivered on: 13 October 1995
Satisfied on: 30 October 2013
Persons entitled: Mrs. Leonor Dalmau

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of this deed.
Particulars: L/H-1A bell lane, london, E1 together with all buildings erected on the said premises or to be erected thereon and all fixtures (including trade fixtures) fittings, furniture and equipment and fixed plant and machinery at any time thereon and all improvements and additions thereto.
Fully Satisfied

Filing History

31 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
17 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 September 2014	Amended total exemption small company accounts made up to 30 June 2013 (5 pages)
7 September 2014	Amended total exemption small company accounts made up to 30 June 2013 (5 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 October 2013	Satisfaction of charge 2 in full (4 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
30 October 2013	Satisfaction of charge 2 in full (4 pages)
30 October 2013	Satisfaction of charge 1 in full (4 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 27 June 2011 GBP 45,052 (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 27 June 2011 GBP 45,052 (4 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 June 2009	Return made up to 22/04/09; full list of members (4 pages)
22 June 2009	Appointment terminated director martin dalmau (1 page)
22 June 2009	Appointment terminated director martin dalmau (1 page)
22 June 2009	Return made up to 22/04/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 March 2009	Gbp ic 70/51\19/02/09\gbp sr 19@1=19\ (2 pages)
10 March 2009	Gbp ic 70/51\19/02/09\gbp sr 19@1=19\ (2 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
24 February 2009	Memorandum and Articles of Association (16 pages)
24 February 2009	Memorandum and Articles of Association (16 pages)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
23 January 2009	Gbp ic 100/70\29/12/08\gbp sr 30@1=30\ (1 page)
23 January 2009	Gbp ic 100/70\29/12/08\gbp sr 30@1=30\ (1 page)
18 September 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
18 September 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
5 June 2008	Return made up to 22/04/08; full list of members (4 pages)
5 June 2008	Return made up to 22/04/08; full list of members (4 pages)
5 July 2007	Return made up to 22/04/07; full list of members (3 pages)
5 July 2007	Return made up to 22/04/07; full list of members (3 pages)
11 June 2007	Return made up to 22/04/06; full list of members (5 pages)
11 June 2007	Return made up to 22/04/06; full list of members (5 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
22 July 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Full accounts made up to 30 June 2004 (15 pages)
18 July 2005	Full accounts made up to 30 June 2004 (15 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
1 July 2004	Registered office changed on 01/07/04 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
1 July 2004	Registered office changed on 01/07/04 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
24 May 2004	Return made up to 22/04/04; full list of members (7 pages)
24 May 2004	Return made up to 22/04/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
10 May 2003	Return made up to 22/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2003	Return made up to 22/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 August 2002	Registered office changed on 30/08/02 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
30 August 2002	Return made up to 22/04/02; full list of members (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
30 August 2002	Return made up to 22/04/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 30 June 2001 (11 pages)
6 June 2002	Full accounts made up to 30 June 2001 (11 pages)
13 July 2001	Return made up to 22/04/01; full list of members (5 pages)
13 July 2001	Return made up to 22/04/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
7 July 2000	Return made up to 22/04/00; full list of members (5 pages)
7 July 2000	Return made up to 22/04/00; full list of members (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 August 1999	Auditor's resignation (1 page)
19 August 1999	Auditor's resignation (1 page)
21 May 1999	Return made up to 22/04/99; full list of members (5 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 22/04/99; full list of members (5 pages)
21 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1998	Return made up to 22/04/98; full list of members (5 pages)
20 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1998	Return made up to 22/04/98; full list of members (5 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 January 1998	Return made up to 22/04/97; full list of members (5 pages)
26 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 January 1998	Ad 25/06/96--------- Â£ si 62@1 (2 pages)
26 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 January 1998	Ad 04/06/96--------- Â£ si 36@1 (2 pages)
26 January 1998	Ad 25/06/96--------- Â£ si 62@1 (2 pages)
26 January 1998	Return made up to 22/04/97; full list of members (5 pages)
26 January 1998	Ad 04/06/96--------- Â£ si 36@1 (2 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 May 1996	Registered office changed on 21/05/96 from: 246 bishopsgate london EC2M 4PB (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 246 bishopsgate london EC2M 4PB (1 page)
14 May 1996	Return made up to 22/04/96; full list of members (5 pages)
14 May 1996	Return made up to 22/04/96; full list of members (5 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
25 October 1995	Particulars of mortgage/charge (3 pages)
25 October 1995	Particulars of mortgage/charge (3 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
30 April 1995	Return made up to 22/04/95; full list of members (12 pages)
30 April 1995	Full accounts made up to 30 June 1994 (10 pages)
30 April 1995	Return made up to 22/04/95; full list of members (12 pages)
30 April 1995	Full accounts made up to 30 June 1994 (10 pages)
11 April 1995	Registered office changed on 11/04/95 from: unit 6 arclid green industrial estate hemmingshaw lane sandbach cheshire CW11 0SY (1 page)
11 April 1995	Registered office changed on 11/04/95 from: unit 6 arclid green industrial estate hemmingshaw lane sandbach cheshire CW11 0SY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1991	Company name changed nevrus (552) LIMITED\certificate issued on 20/09/91 (2 pages)
19 September 1991	Company name changed nevrus (552) LIMITED\certificate issued on 20/09/91 (2 pages)
10 September 1991	Secretary resigned;director resigned;new director appointed (2 pages)
10 September 1991	Secretary resigned;director resigned;new director appointed (2 pages)
22 April 1991	Incorporation (11 pages)
22 April 1991	Incorporation (11 pages)