| Company Name | Europagrid Ltd |
|---|---|
| Directors | Rory Oneill and Xinxin Zhao |
| Company Status | Active |
| Company Number | 08555278 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 10 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 | Mr Rory Oneill |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Businessman |
| 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 | 04 June 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Secretary Name | Mr Rory O'Neill |
|---|---|
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Contact
| Website | www.europagrid.com |
|---|
Location
| Registered Address | Bryden Johnson 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 |
Shareholders
| 79.2m at £0.1 | Rory O'neill 90.00% Ordinary |
|---|---|
| 4.4m at £0.1 | Thomas Christopher Pollard 5.00% Ordinary |
| 4.4m at £0.1 | Ursula Healy 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,547,556 |
| Current Liabilities | £2,160 |
Accounts
| Latest Accounts | 28 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 26 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 July |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 28 July 2021 (8 pages) |
| 25 July 2022 | Previous accounting period shortened from 27 July 2021 to 26 July 2021 (1 page) |
| 19 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 27 July 2020 (9 pages) |
| 18 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 27 April 2021 | Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page) |
| 27 July 2020 | Total exemption full accounts made up to 28 July 2019 (9 pages) |
| 10 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 16 August 2018 | Total exemption full accounts made up to 28 July 2017 (10 pages) |
| 12 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 5 June 2017 | Second filing of the annual return made up to 4 June 2016 (16 pages) |
| 5 June 2017 | Second filing of the annual return made up to 4 June 2016 (16 pages) |
| 5 June 2017 | Second filing of the annual return made up to 4 June 2015 (16 pages) |
| 5 June 2017 | Second filing of the annual return made up to 4 June 2015 (16 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 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) |
| 1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 2 March 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 2 March 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 26 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (16 pages) |
| 26 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (16 pages) |
| 26 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 June 2014 (16 pages) |
| 20 January 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
| 20 January 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
| 20 January 2015 | Statement of capital following an allotment of shares on 1 November 2013
|
| 5 August 2014 | Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 5 August 2014 | Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page) |
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
Statement of capital on 2014-06-26
|
| 4 June 2013 | Incorporation
|
| 4 June 2013 | Incorporation
|