Europagrid Capital Limited

Company Name	Europagrid Capital Limited
Directors	Rory Oneill and Xinxin Zhao
Company Status	Active
Company Number	07587260
Category	Private Limited Company
Incorporation Date	1 April 2011(13 years ago)
Previous Name	UK Norway Cable Limited

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	Mr Rory Oneill
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Miss Xinxin Zhao
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	29 March 2013(1 year, 12 months after company formation)
Appointment Duration	11 years
Role	Comnpany Director
Country of Residence	Ireland
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Ms Ursula Foley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Thomas Christopher Pollard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	27 July 2022 (1 year, 8 months ago)
Next Accounts Due	27 April 2024 (1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 July

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

27 July 2020	Total exemption full accounts made up to 28 July 2019 (5 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 28 July 2018 (7 pages)
11 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
13 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15 (3 pages)
4 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	Compulsory strike-off action has been discontinued (1 page)
3 July 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 July 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Previous accounting period shortened from 31 July 2015 to 28 July 2015 (1 page)
28 April 2016	Previous accounting period shortened from 31 July 2015 to 28 July 2015 (1 page)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
26 November 2014	Total exemption full accounts made up to 31 July 2014 (10 pages)
26 November 2014	Total exemption full accounts made up to 31 July 2014 (10 pages)
5 August 2014	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
5 August 2014	Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page)
8 May 2014	Director's details changed for Ms Xinxin Zhao on 1 April 2014 (2 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Director's details changed for Ms Xinxin Zhao on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Rory Oneill on 1 April 2014 (2 pages)
8 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Director's details changed for Mr Rory Oneill on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Rory Oneill on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Ms Xinxin Zhao on 1 April 2014 (2 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2013	Director's details changed for Mr Rory Oneill on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Rory Oneill on 1 June 2013 (2 pages)
18 June 2013	Director's details changed for Mr Rory Oneill on 1 June 2013 (2 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Termination of appointment of Thomas Pollard as a director (1 page)
1 May 2013	Termination of appointment of Thomas Pollard as a director (1 page)
1 May 2013	Appointment of Miss Xinxin Zhao as a director (2 pages)
1 May 2013	Appointment of Miss Xinxin Zhao as a director (2 pages)
1 May 2013	Termination of appointment of Ursula Foley as a director (1 page)
1 May 2013	Termination of appointment of Ursula Foley as a director (1 page)
5 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
1 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Europagrid Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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