London
SW3 4TD
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | europeancapitalmarkets.com |
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Registered Address | Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
150k at £1 | Gian Andrea Ameri 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £242,877 |
Cash | £250,063 |
Current Liabilities | £12,715 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
10 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
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10 January 2024 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 5 May 2023 (1 page) |
20 September 2023 | Full accounts made up to 31 January 2023 (22 pages) |
29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
28 April 2022 | Full accounts made up to 31 January 2022 (22 pages) |
4 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
12 May 2021 | Full accounts made up to 31 January 2021 (23 pages) |
29 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
14 October 2020 | Registered office address changed from 52 Kingsway Place Sans Walk London EC1R 0LU to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page) |
20 April 2020 | Full accounts made up to 31 January 2020 (22 pages) |
2 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
16 May 2019 | Full accounts made up to 31 January 2019 (20 pages) |
2 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
26 September 2018 | Full accounts made up to 31 January 2018 (20 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
17 October 2017 | Full accounts made up to 31 January 2017 (19 pages) |
17 October 2017 | Full accounts made up to 31 January 2017 (19 pages) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
27 September 2016 | Full accounts made up to 31 January 2016 (20 pages) |
27 September 2016 | Full accounts made up to 31 January 2016 (20 pages) |
4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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29 October 2015 | Registered office address changed from Suite 1 3 Vernon House 23 Sicilian Avenue London WC1A 2QS to 52 Kingsway Place Sans Walk London EC1R 0LU on 29 October 2015 (1 page) |
29 October 2015 | Registered office address changed from Suite 1 3 Vernon House 23 Sicilian Avenue London WC1A 2QS to 52 Kingsway Place Sans Walk London EC1R 0LU on 29 October 2015 (1 page) |
25 September 2015 | Full accounts made up to 31 January 2015 (18 pages) |
25 September 2015 | Full accounts made up to 31 January 2015 (18 pages) |
26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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27 June 2014 | Full accounts made up to 31 January 2014 (18 pages) |
27 June 2014 | Full accounts made up to 31 January 2014 (18 pages) |
29 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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29 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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4 October 2013 | Full accounts made up to 31 January 2013 (33 pages) |
4 October 2013 | Full accounts made up to 31 January 2013 (33 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Registered office address changed from 15 Southampton Place London WC1A2AJ on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 15 Southampton Place London WC1A2AJ on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 15 Southampton Place London WC1A2AJ on 2 November 2012 (1 page) |
27 September 2012 | Full accounts made up to 31 January 2012 (17 pages) |
27 September 2012 | Full accounts made up to 31 January 2012 (17 pages) |
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Full accounts made up to 31 January 2011 (13 pages) |
24 May 2011 | Full accounts made up to 31 January 2011 (13 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Full accounts made up to 31 January 2010 (13 pages) |
14 July 2010 | Full accounts made up to 31 January 2010 (13 pages) |
7 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
9 May 2009 | Full accounts made up to 31 January 2009 (13 pages) |
9 May 2009 | Full accounts made up to 31 January 2009 (13 pages) |
29 December 2008 | Return made up to 29/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 29/12/08; full list of members (3 pages) |
2 June 2008 | Full accounts made up to 31 January 2008 (13 pages) |
2 June 2008 | Full accounts made up to 31 January 2008 (13 pages) |
31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
8 May 2007 | Full accounts made up to 31 January 2007 (13 pages) |
8 May 2007 | Full accounts made up to 31 January 2007 (13 pages) |
5 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
8 May 2006 | Full accounts made up to 31 January 2006 (12 pages) |
8 May 2006 | Full accounts made up to 31 January 2006 (12 pages) |
3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
16 February 2005 | Resolutions
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16 February 2005 | Accounting reference date extended from 15/08/05 to 31/01/06 (1 page) |
16 February 2005 | Accounting reference date extended from 15/08/05 to 31/01/06 (1 page) |
16 February 2005 | Resolutions
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16 February 2005 | Full accounts made up to 15 August 2004 (11 pages) |
16 February 2005 | Full accounts made up to 15 August 2004 (11 pages) |
11 February 2005 | Ad 01/02/05--------- £ si 100000@1=100000 £ ic 50000/150000 (4 pages) |
11 February 2005 | Ad 01/02/05--------- £ si 100000@1=100000 £ ic 50000/150000 (4 pages) |
3 February 2005 | Ad 28/01/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
3 February 2005 | Ad 28/01/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
31 January 2005 | Nc inc already adjusted 25/01/05 (1 page) |
31 January 2005 | Resolutions
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31 January 2005 | Nc inc already adjusted 25/01/05 (1 page) |
31 January 2005 | Resolutions
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12 January 2005 | Return made up to 29/12/04; full list of members (2 pages) |
12 January 2005 | Return made up to 29/12/04; full list of members (2 pages) |
10 January 2005 | Resolutions
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10 January 2005 | Resolutions
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20 December 2004 | Registered office changed on 20/12/04 from: 5 old bailey london EC4M 7JX (1 page) |
20 December 2004 | Registered office changed on 20/12/04 from: 5 old bailey london EC4M 7JX (1 page) |
26 July 2004 | Registered office changed on 26/07/04 from: 15 southampton place london WC1A 2AJ (1 page) |
26 July 2004 | Registered office changed on 26/07/04 from: 15 southampton place london WC1A 2AJ (1 page) |
22 April 2004 | Resolutions
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22 April 2004 | Accounting reference date shortened from 31/12/04 to 15/08/04 (1 page) |
22 April 2004 | Resolutions
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22 April 2004 | Accounting reference date shortened from 31/12/04 to 15/08/04 (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
5 April 2004 | Registered office changed on 05/04/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (1 page) |
15 January 2004 | Resolutions
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15 January 2004 | Resolutions
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29 December 2003 | Incorporation (13 pages) |
29 December 2003 | Incorporation (13 pages) |