| Company Name | Caurica (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08218841 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Paul Gibbons |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Caurica International Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Mahe Seychelles |
| Director Name | Mr Steve Gibbons |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Kingdom Of Bahrain |
| Correspondence Address | 11 Lower Mortlake Road Richmond Surrey TW9 2LR |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 5k at £1 | Caurica International Inc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 December 2017 | Director's details changed for Mr Stephen Paul Gibbons on 4 December 2017 (2 pages) |
|---|---|
| 9 November 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 3 November 2017 | Registered office address changed from 2 Grieg Close Shefford SG17 5SE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 November 2017 (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 October 2016 | Director's details changed for Mr Stephen Paul Gibbons on 17 October 2016 (2 pages) |
| 17 October 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2 Grieg Close Shefford SG17 5SE on 17 October 2016 (1 page) |
| 29 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 8 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from 19 Croft St. Gt,Harwood BB6 7EX to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Mr Stephen Paul Gibbons on 30 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 11 September 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 June 2014 | Registered office address changed from C/O Steve Gibbons 19 Croft Street Gt Harwood BB6 7EX England on 18 June 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 11 Lower Mortlake Road Richmond Surrey TW9 2LR on 22 May 2014 (1 page) |
| 21 May 2014 | Appointment of Mr Stephen Paul Gibbons as a director (2 pages) |
| 30 November 2013 | Termination of appointment of Steve Gibbons as a director (1 page) |
| 30 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 18 September 2012 | Incorporation
|