Mcdonald'S Europe Limited

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Mcdonald's Europe Limited

01739890•Private Limited With Share Capital

Cordy House 91 Curtain Road, London, EC2A3BS

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Incorporated

15/07/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Mcdonald's Europe Limited (01739890) is a private limited with share capital incorporated on 15/07/1983 (42 years old) and registered in london, EC2A3BS. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 15/07/1983
EC2A3BS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
D
douglas goare
director
M
malcolm wayne hicks
director
J
julian crispin hilton-johnson
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:02-01-2019
Miscellaneous
Category:Miscellaneous
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Miscellaneous
Category:Miscellaneous
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Change Sail Address Company
Category:Address
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:13-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:19-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:18-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:04-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2001
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Annual Return
Date:04-12-1996
Legacy
Category:Officers
Date:02-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1996
Legacy
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:02-11-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

2-4 Marble Arch, Mayfair, London, W1H7AP
Cordy House, 91 Curtain Road, London, EC2A3BSRegistered

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Contact

Cordy House 91 Curtain Road, London, EC2A3BS