Constellation Europe (Holdings) Limited
Company Profile
dissolved
UnknownConstellation Europe (holdings) Limited
00163952•Private Limited With Share Capital
100 New Bridge Street, London, EC4V6JA
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Incorporated
11/02/1920
Company Age
106 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Constellation Europe (holdings) Limited (00163952) is a private limited with share capital incorporated on 11/02/1920 (106 years old) and registered in london, EC4V6JA. The company operates under SIC code 64209 and is classified as Unknown.
Constellation europe (holdings) limited is a capital markets company based out of 100 new bridge street,, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/02/1920
EC4V6JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:25-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Legacy
Category:Capital
Date:29-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2017
Legacy
Category:Insolvency
Date:29-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Capital Allotment Shares
Category:Capital
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Capital
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:05-01-2007
Legacy
Category:Capital
Date:05-01-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:17-08-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-02-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:07-02-2006
Legacy
Category:Reregistration
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/11/2024
Filing Date22/08/2023
Latest Accounts28/02/2023
Trading Addresses
100 New Bridge Street, London, EC4V6JARegistered
Whitchurch Lane, Whitchurch, Bristol, Avon, BS140JZ
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