Funds Europe Limited

Company Name	Funds Europe Limited
Company Status	Dissolved
Company Number	04350860
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Steven Paul Butler
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Secretary Name	Mr Ian Nash
Status	Closed
Appointed	14 December 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Alan David Chalmers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Secretary Name	John Avelino Mendes
Nationality	British
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	21 Wilbury Avenue Cheam Surrey SM2 7DU

Director Name	Mr Anthony Greatrex Hawser
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 week after company formation)
Appointment Duration	6 years (resigned 01 February 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Place London SW1X 8AE

Secretary Name	Alan David Chalmers
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Secretary Name	Mr Anthony Greatrex Hawser
Nationality	British
Status	Resigned
Appointed	31 December 2007(5 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Place London SW1X 8AE

Director Name	Andrew William Chesney
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2012)
Role	Associate Publisher
Country of Residence	England
Correspondence Address	6 Waters Place Hempstead Gillingham Kent ME7 3PG

Director Name	Mr Alan David Chalmers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Windsor Road London E7 0QX

Secretary Name	Mr Alan David Chalmers
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Windsor Road London E7 0QX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	funds-europe.com
Telephone	020 31785875
Telephone region	London

Location

Registered Address	11 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Media Research & Events LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,688
Cash	£20,868
Current Liabilities	£477,259

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

29 February 2008	Delivered on: 4 March 2008 Persons entitled: Igf Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 2002	Delivered on: 11 May 2002 Satisfied on: 19 June 2008 Persons entitled: A G Hawser Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied

29 February 2008

Delivered on: 4 March 2008
Persons entitled: Igf Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

29 April 2002

Delivered on: 11 May 2002
Satisfied on: 19 June 2008
Persons entitled: A G Hawser

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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.
Fully Satisfied

Filing History

4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 January 2015	Secretary's details changed for Mr Alan David Chalmers on 4 March 2014 (1 page)
21 January 2015	Director's details changed for Mr Alan David Chalmers on 4 March 2014 (2 pages)
21 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Secretary's details changed for Mr Alan David Chalmers on 4 March 2014 (1 page)
21 January 2015	Director's details changed for Mr Alan David Chalmers on 4 March 2014 (2 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
30 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Director's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
15 January 2013	Secretary's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
15 January 2013	Director's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
15 January 2013	Secretary's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 September 2012	Termination of appointment of Andrew Chesney as a director (1 page)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 May 2011	Registered office address changed from Suite 9 Stirling House Breasy Place, 9 Burroughs Gardens London NW4 4AU on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Suite 9 Stirling House Breasy Place, 9 Burroughs Gardens London NW4 4AU on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom on 5 May 2011 (1 page)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 January 2010	Director's details changed for Alan David Chalmers on 10 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Andrew William Chesney on 10 January 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Director and secretary's change of particulars / alan chalmers / 25/06/2008 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 February 2008	New secretary appointed;new director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: units 222-3 30 great guildford street london SE1 0HS (1 page)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
28 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 10/01/07; full list of members (2 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 January 2006	Return made up to 10/01/06; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: lower ground floor 5 jubilee place london SW3 3TD (1 page)
27 February 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 10/01/04; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: first floor 100 city road london EC1Y 2BP (1 page)
11 May 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	New director appointed (3 pages)
4 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 February 2002	Ad 17/01/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 229 nether street london N3 1NT (1 page)
10 January 2002	Incorporation (12 pages)