| Company Name | Europe Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08585477 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Luis Eduardo Otero Ballestas |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 30 June 2016(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | Puerto Rico |
| Correspondence Address | One Wood Street London EC2V 7WS |
| Secretary Name | Mr Luis Eduardo Otero Ballestas |
|---|---|
| Status | Closed |
| Appointed | 30 June 2016(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 November 2021) |
| Role | Company Director |
| Correspondence Address | One Wood Street London EC2V 7WS |
| Director Name | Lee Hunt |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Alderley Close Saddlestone Douglas IM2 1NT |
| Director Name | Ms Sharon Dunn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2016) |
| Role | Manager Trust & Corporate Services |
| Country of Residence | Isle Of Man |
| Correspondence Address | 65 Cronk Coar Tromode Park Douglas IM2 5LY |
| Director Name | Mr Charles Gary Hepburn |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2016) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Olde Manse Station Road Kirk Michael IM6 1EZ |
| Secretary Name | First Names Secretaries (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2016) |
| Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
Location
| Registered Address | One Wood Street London EC2V 7WS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Europe Collection Services 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 11 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Pablo Ignacio Gonzalez Carbonell as a person with significant control on 6 April 2017 (2 pages) |
| 10 July 2017 | Notification of Pablo Ignacio Gonzalez Carbonell as a person with significant control on 6 April 2017 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 20 July 2016 | Termination of appointment of Lee Hunt as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Appointment of Mr Luis Eduardo Otero Ballestas as a secretary on 30 June 2016 (2 pages) |
| 20 July 2016 | Appointment of Mr Luis Eduardo Otero Ballestas as a director on 30 June 2016 (2 pages) |
| 20 July 2016 | Appointment of Mr Luis Eduardo Otero Ballestas as a secretary on 30 June 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Lee Hunt as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Appointment of Mr Luis Eduardo Otero Ballestas as a director on 30 June 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to One Wood Street London EC2V 7WS on 20 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Sharon Dunn as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 30 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Charles Gary Hepburn as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Charles Gary Hepburn as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 30 June 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Sharon Dunn as a director on 30 June 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to One Wood Street London EC2V 7WS on 20 July 2016 (1 page) |
| 8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 February 2016 | Director's details changed for Mrs Sharon Dunn on 23 December 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Mrs Sharon Dunn on 23 December 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 8 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 8 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 4 July 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 4 July 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 June 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN England on 3 June 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN England on 3 June 2014 (2 pages) |
| 3 June 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN England on 3 June 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Lee Hunt on 7 April 2014 (3 pages) |
| 8 May 2014 | Director's details changed for Lee Hunt on 7 April 2014 (3 pages) |
| 8 May 2014 | Director's details changed for Lee Hunt on 7 April 2014 (3 pages) |
| 1 November 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 1 November 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 17 October 2013 | Appointment of Charles Gary Hepburn as a director (3 pages) |
| 17 October 2013 | Appointment of Charles Gary Hepburn as a director (3 pages) |
| 4 October 2013 | Appointment of First Names Secretaries (Isle of Man) Limited as a secretary (3 pages) |
| 4 October 2013 | Appointment of Sharon Dunn as a director (3 pages) |
| 4 October 2013 | Appointment of Sharon Dunn as a director (3 pages) |
| 4 October 2013 | Appointment of First Names Secretaries (Isle of Man) Limited as a secretary (3 pages) |
| 4 September 2013 | Registered office address changed from International House Castle Hill Victoria Road Douglas Isle of Man IM2 4RB England on 4 September 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from International House Castle Hill Victoria Road Douglas Isle of Man IM2 4RB England on 4 September 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from International House Castle Hill Victoria Road Douglas Isle of Man IM2 4RB England on 4 September 2013 (2 pages) |
| 26 June 2013 | Incorporation
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| 26 June 2013 | Incorporation
|