| Company Name | Europacable Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06972825 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 July 2009(14 years, 9 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 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 | Thomas Johannes Theodor Neesen |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | Germany |
| Correspondence Address | Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Dr Volker Wendt |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2018(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Jayne Kelly |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Pierre Gerin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 13 December 2010(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £727,973 |
| Gross Profit | £544,592 |
| Net Worth | £97,459 |
| Cash | £190,497 |
| Current Liabilities | £105,843 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Director's details changed for Thomas Johannes Theodor Neesen on 1 January 2020 (2 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 29 July 2019 | Director's details changed for Dr Volker Wendt on 24 July 2019 (2 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 August 2018 | Second filing of Confirmation Statement dated 25/07/2016 (7 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 2 January 2018 | Termination of appointment of Jayne Kelly as a director on 1 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Haines Watts Llp Aissela 46 High Street Esher Surrey KT10 9QY on 2 January 2018 (1 page) |
| 2 January 2018 | Appointment of Dr Volker Wendt as a director on 1 January 2018 (2 pages) |
| 2 January 2018 | Cessation of Jayne Kelly as a person with significant control on 1 January 2018 (1 page) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 20 July 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates
|
| 7 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 7 July 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 17 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 17 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 29 July 2015 | Annual return made up to 25 July 2015 no member list (2 pages) |
| 29 July 2015 | Annual return made up to 25 July 2015 no member list (2 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 19 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 no member list (2 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 no member list (2 pages) |
| 22 May 2014 | Termination of appointment of Pierre Gerin as a director (1 page) |
| 22 May 2014 | Termination of appointment of Pierre Gerin as a director (1 page) |
| 24 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013 (1 page) |
| 29 July 2013 | Annual return made up to 25 July 2013 no member list (3 pages) |
| 29 July 2013 | Annual return made up to 25 July 2013 no member list (3 pages) |
| 24 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 24 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 15 August 2012 | Annual return made up to 25 July 2012 no member list (3 pages) |
| 15 August 2012 | Director's details changed for Thomas Johannes Theodor Neesen on 15 August 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Pierre Gerin on 15 August 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Pierre Gerin on 15 August 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Jayne Kelly on 15 August 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Thomas Johannes Theodor Neesen on 15 August 2011 (2 pages) |
| 15 August 2012 | Annual return made up to 25 July 2012 no member list (3 pages) |
| 15 August 2012 | Director's details changed for Jayne Kelly on 15 August 2011 (2 pages) |
| 25 April 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 25 April 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 11 August 2011 | Director's details changed for Jayne Kelly on 1 May 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Jayne Kelly on 1 May 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 no member list (4 pages) |
| 11 August 2011 | Director's details changed for Jayne Kelly on 1 May 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 25 July 2011 no member list (4 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 14 January 2011 | Appointment of Pierre Gerin as a director (3 pages) |
| 14 January 2011 | Appointment of Pierre Gerin as a director (3 pages) |
| 17 November 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 17 November 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 19 August 2010 | Annual return made up to 25 July 2010 no member list (3 pages) |
| 19 August 2010 | Annual return made up to 25 July 2010 no member list (3 pages) |
| 23 October 2009 | Appointment of Jayne Kelly as a director (2 pages) |
| 23 October 2009 | Appointment of Jayne Kelly as a director (2 pages) |
| 8 October 2009 | Appointment of Thomas Johannes Theodor Neesen as a director (2 pages) |
| 8 October 2009 | Appointment of Thomas Johannes Theodor Neesen as a director (2 pages) |
| 1 August 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 1 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 1 August 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 1 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 25 July 2009 | Incorporation (25 pages) |
| 25 July 2009 | Incorporation (25 pages) |