3000 Ca, Rotterdam
Netherlands
Director Name | Robert Feargus Mitchell |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2019(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte 2 New Street Square London EC4A 3BZ |
Director Name | Rainer Erich Baetz |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 June 2020(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | COO |
Country of Residence | Germany |
Correspondence Address | Deloitte Gmbh Rosenheimer Platz 4 D-81669 Munich Germany |
Director Name | Mr Emmanuel Commaret |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 June 2020(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 59 Boulevard De La Saussaye 92200 Neuilly Sur Seine France |
Director Name | Henry Michael Hugh Nicholson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte 2 New Street Square London EC4A 3BZ |
Director Name | Robert Andrew Bradbury |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2020(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Martin James Albert Eadon |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | John Andrew Kerr |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Cornelis Johannes Gregorius Michael De Boer |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 November 2010(1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 October 2015) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Wilhelminakade 1 Rotterdam 3072ap |
Director Name | Dr Felix Wurm |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 November 2010(1 week after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 May 2020) |
Role | Lawyer, Tax Advisor |
Country of Residence | Germany |
Correspondence Address | Schwannstr. 6 Dusseldorf D-40476 Germany |
Director Name | Stephen Almond |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Carl David Hughes |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Sharon Julia Thorne |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 28 May 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | David Humphrey Owen |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 2020) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Thierry Remy Pascal Benoit |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 July 2016(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2020) |
Role | Partner |
Country of Residence | France |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Mr Richard Henry McDonald |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2016(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 October 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Website | deloitte.co.uk |
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Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
60k at $1 | Deloitte LLP 60.00% Ordinary |
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40k at $1 | I.h.c. 1 Sas 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£21,127,561 |
Cash | £291,104 |
Current Liabilities | £21,532,984 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Next Accounts Due | 31 August 2022 (overdue) |
Accounts Category | Group |
Accounts Year End | 30 November |
Latest Return | 16 November 2021 (2 years, 5 months ago) |
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Next Return Due | 30 November 2022 (overdue) |
29 June 2023 | Liquidators' statement of receipts and payments to 30 May 2023 (13 pages) |
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23 June 2023 | Termination of appointment of Mario Van Vliet as a director on 31 May 2023 (1 page) |
20 June 2022 | Declaration of solvency (11 pages) |
8 June 2022 | Appointment of a voluntary liquidator (3 pages) |
8 June 2022 | Resolutions
|
8 June 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 8 June 2022 (2 pages) |
14 February 2022 | Previous accounting period extended from 31 May 2021 to 30 November 2021 (1 page) |
10 December 2021 | Resolutions
|
7 December 2021 | Statement of capital following an allotment of shares on 30 November 2021
|
1 December 2021 | Second filing of Confirmation Statement dated 16 November 2020 (3 pages) |
30 November 2021 | Change of details for Deloitte Llp as a person with significant control on 26 May 2020 (2 pages) |
30 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
13 October 2021 | Appointment of Robert Andrew Bradbury as a director on 5 October 2020 (2 pages) |
12 October 2021 | Termination of appointment of Richard Henry Mcdonald as a director on 5 October 2020 (1 page) |
5 July 2021 | Group of companies' accounts made up to 31 May 2020 (55 pages) |
5 January 2021 | 16/11/20 Statement of Capital usd 20844183
|
5 January 2021 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
24 September 2020 | Statement of capital following an allotment of shares on 26 May 2020
|
11 August 2020 | Appointment of Henry Michael Hugh Nicholson as a director on 1 June 2020 (2 pages) |
10 August 2020 | Termination of appointment of David Humphrey Owen as a director on 31 May 2020 (1 page) |
10 August 2020 | Appointment of Rainer Erich Baetz as a director on 1 June 2020 (2 pages) |
10 August 2020 | Termination of appointment of Thierry Remy Pascal Benoit as a director on 31 May 2020 (1 page) |
10 August 2020 | Termination of appointment of Felix Wurm as a director on 31 May 2020 (1 page) |
10 August 2020 | Appointment of Mr Emmanuel Commaret as a director on 1 June 2020 (2 pages) |
3 March 2020 | Group of companies' accounts made up to 31 May 2019 (52 pages) |
28 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
12 June 2019 | Appointment of Robert Feargus Mitchell as a director on 28 May 2019 (2 pages) |
11 June 2019 | Termination of appointment of Sharon Julia Thorne as a director on 28 May 2019 (1 page) |
5 March 2019 | Group of companies' accounts made up to 31 May 2018 (42 pages) |
28 December 2018 | Resolutions
|
28 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
23 April 2018 | Full accounts made up to 31 May 2017 (20 pages) |
19 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
2 March 2017 | Full accounts made up to 31 May 2016 (21 pages) |
2 March 2017 | Full accounts made up to 31 May 2016 (21 pages) |
1 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
30 November 2016 | Appointment of Thierry Remy Pascal Benoit as a director on 22 July 2016 (2 pages) |
30 November 2016 | Appointment of Thierry Remy Pascal Benoit as a director on 22 July 2016 (2 pages) |
29 November 2016 | Appointment of Richard Henry Mcdonald as a director on 22 July 2016 (2 pages) |
29 November 2016 | Appointment of Richard Henry Mcdonald as a director on 22 July 2016 (2 pages) |
19 February 2016 | Full accounts made up to 31 May 2015 (15 pages) |
19 February 2016 | Full accounts made up to 31 May 2015 (15 pages) |
12 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
12 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
5 November 2015 | Termination of appointment of Cornelis Johannes Gregorius Michael De Boer as a director on 27 October 2015 (1 page) |
5 November 2015 | Termination of appointment of Cornelis Johannes Gregorius Michael De Boer as a director on 27 October 2015 (1 page) |
5 November 2015 | Appointment of Mario Van Vliet as a director on 27 October 2015 (2 pages) |
5 November 2015 | Appointment of Mario Van Vliet as a director on 27 October 2015 (2 pages) |
21 October 2015 | Appointment of David Humphrey Owen as a director on 1 August 2015 (2 pages) |
21 October 2015 | Appointment of David Humphrey Owen as a director on 1 August 2015 (2 pages) |
21 October 2015 | Appointment of David Humphrey Owen as a director on 1 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of Carl David Hughes as a director on 31 July 2015 (1 page) |
10 August 2015 | Appointment of Sharon Julia Thorne as a director on 1 June 2015 (2 pages) |
10 August 2015 | Termination of appointment of Carl David Hughes as a director on 31 July 2015 (1 page) |
10 August 2015 | Termination of appointment of Stephen Almond as a director on 31 May 2015 (1 page) |
10 August 2015 | Termination of appointment of Stephen Almond as a director on 31 May 2015 (1 page) |
10 August 2015 | Appointment of Sharon Julia Thorne as a director on 1 June 2015 (2 pages) |
10 August 2015 | Appointment of Sharon Julia Thorne as a director on 1 June 2015 (2 pages) |
19 January 2015 | Full accounts made up to 31 May 2014 (14 pages) |
19 January 2015 | Full accounts made up to 31 May 2014 (14 pages) |
19 January 2015 | Auditor's resignation (2 pages) |
19 January 2015 | Auditor's resignation (2 pages) |
18 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
17 February 2014 | Full accounts made up to 31 May 2013 (13 pages) |
17 February 2014 | Full accounts made up to 31 May 2013 (13 pages) |
16 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
7 February 2013 | Full accounts made up to 31 May 2012 (12 pages) |
7 February 2013 | Full accounts made up to 31 May 2012 (12 pages) |
12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Appointment of Carl David Hughes as a director (2 pages) |
20 June 2012 | Termination of appointment of John Kerr as a director (1 page) |
20 June 2012 | Termination of appointment of John Kerr as a director (1 page) |
20 June 2012 | Appointment of Carl David Hughes as a director (2 pages) |
20 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Director's details changed for Stephen Almond on 16 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Stephen Almond on 16 November 2011 (2 pages) |
21 November 2011 | Full accounts made up to 31 May 2011 (12 pages) |
21 November 2011 | Full accounts made up to 31 May 2011 (12 pages) |
30 March 2011 | Appointment of Stephen Almond as a director (2 pages) |
30 March 2011 | Appointment of Stephen Almond as a director (2 pages) |
25 March 2011 | Termination of appointment of Martin Eadon as a director (1 page) |
25 March 2011 | Termination of appointment of Martin Eadon as a director (1 page) |
29 November 2010 | Statement of capital following an allotment of shares on 26 November 2010
|
29 November 2010 | Statement of capital following an allotment of shares on 26 November 2010
|
24 November 2010 | Appointment of Cornelis Johannes Gregorius Michael De Boer as a director (2 pages) |
24 November 2010 | Appointment of Dr Felix Wurm as a director (2 pages) |
24 November 2010 | Appointment of Dr Felix Wurm as a director (2 pages) |
24 November 2010 | Appointment of Cornelis Johannes Gregorius Michael De Boer as a director (2 pages) |
17 November 2010 | Current accounting period shortened from 30 November 2011 to 31 May 2011 (1 page) |
17 November 2010 | Current accounting period shortened from 30 November 2011 to 31 May 2011 (1 page) |
16 November 2010 | Incorporation (38 pages) |
16 November 2010 | Incorporation (38 pages) |