First European Holdings Limited

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dissolved
Unknown

First European Holdings Limited

05113697•Private Limited With Share Capital

8Th Floor The Point, 37 North Wharf Road, London, W21AF
Website

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Incorporated

27/04/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

First European Holdings Limited (05113697) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in london, W21AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/04/2004
W21AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james thomas bowen
director
W
william alexander forbes
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Legacy
Category:Insolvency
Date:23-01-2024
Legacy
Category:Capital
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2022
Legacy
Category:Accounts
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2022
Legacy
Category:Accounts
Date:15-02-2022
Legacy
Category:Other
Date:15-02-2022
Legacy
Category:Other
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2021
Legacy
Category:Accounts
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2020
Legacy
Category:Other
Date:07-02-2020
Legacy
Category:Other
Date:07-02-2020
Legacy
Category:Accounts
Date:03-02-2020
Legacy
Category:Other
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Resolution
Category:Resolution
Date:21-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Resolution
Category:Resolution
Date:25-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:09-05-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2007
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:20-03-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date06/12/2023
Latest Accounts25/03/2023

Trading Addresses

8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered

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Contact

www.firstgroup.com
8Th Floor The Point, 37 North Wharf Road, London, W21AF