| Company Name | EURO Three Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598679 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Asher Isiah Perelman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Leweston Place London N16 6RJ |
| Director Name | Mr Jonah Perelman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linthorpe Road London N16 5QT |
| Secretary Name | Mr Asher Isiah Perelman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Leweston Place London N16 6RJ |
| Director Name | Mr Abraham Eliezer Perelman |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 13 years (resigned 21 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Overlea Road London E5 9BG |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 39 Leweston Place London N16 6RJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 495 at £1 | Mr Asher Isiah Perelman & Mrs Sara Perelman & Mr Abraham Eliezer Perelman & Mr Jonah Perelman 45.00% Ordinary |
|---|---|
| 275 at £1 | Mr Jonah Perelman 25.00% Ordinary |
| 220 at £1 | Mr Asher Isiah Perelman 20.00% Ordinary |
| 110 at £1 | Mr Abraham Eliezer Perelman 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 8 March 2016 | Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page) |
| 8 March 2016 | Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 14 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
| 27 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 27 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (9 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (9 pages) |
| 5 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 5 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 13 December 2005 | Return made up to 22/11/05; full list of members (9 pages) |
| 13 December 2005 | Return made up to 22/11/05; full list of members (9 pages) |
| 26 November 2004 | Return made up to 22/11/04; full list of members (9 pages) |
| 26 November 2004 | Return made up to 22/11/04; full list of members (9 pages) |
| 25 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 25 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 15 September 2004 | Memorandum and Articles of Association (5 pages) |
| 15 September 2004 | Ad 21/01/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 15 September 2004 | Nc inc already adjusted 21/01/04 (2 pages) |
| 15 September 2004 | Nc inc already adjusted 21/01/04 (2 pages) |
| 15 September 2004 | Memorandum and Articles of Association (5 pages) |
| 15 September 2004 | Ad 21/01/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Resolutions
|
| 14 January 2004 | Ad 22/11/02--------- £ si 99@1 (2 pages) |
| 14 January 2004 | Ad 22/11/02--------- £ si 99@1 (2 pages) |
| 13 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 6 January 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 6 January 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 43 wellington avenue london N15 6AX (1 page) |
| 20 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 43 wellington avenue london N15 6AX (1 page) |
| 8 December 2002 | Director resigned (1 page) |
| 8 December 2002 | Director resigned (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Incorporation (14 pages) |
| 22 November 2002 | Incorporation (14 pages) |