Europe1 Ltd

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europe1 ltd
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Europe1 Ltd

08388865Private Limited With Share Capital

08388865: Ch Default Address, Cardiff, CF148LH
Incorporated

05/02/2013

Company Age

13 years

Directors

1

Employees

1

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Europe1 Ltd (08388865) is a private limited with share capital incorporated on 05/02/2013 (13 years old) and registered in cardiff, CF148LH. The company operates under SIC code 46900 - non-specialised wholesale trade.

Europeone is the first mobile pan-european bank aimed at serving the more than 30 million intra-eu ex-pats, to foster integration and unification of banking in europe. europeone enables its customers to easily open accounts, work across borders, and easily transfer payments. to address these targets...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 05/02/2013
CF148LH
1 employees

Financial Overview

Total Assets

£2.5K

Liabilities

£0

Net Assets

£2.5K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
director

Filed Documents

56
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:24-01-2023
Change Sail Address Company With New Address
Category:Address
Date:24-01-2023
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Default Companies House Registered Office Address Applied
Category:Address
Date:16-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Default Companies House Registered Office Address Applied
Category:Address
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Incorporation Company
Category:Incorporation
Date:05-02-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2023
Filing Date24/01/2023
Latest Accounts28/02/2022

Trading Addresses

08388865: Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

08388865: Ch Default Address, Cardiff, CF148LH