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European Capital Company Limited

European Capital Company Limited is a dissolved company incorporated on 26 April 1990 with the registered office located in Oxford, Oxfordshire. European Capital Company Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 22 March 2015 (10 years ago)
Was 24 years old at the time of dissolution
Company No
02496226
Private limited company
Age
35 years
Incorporated 26 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jan 1947
Director • Merchant Banker • British • Lives in UK • Born in Feb 1962
Secretary • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£498.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£498.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 3 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Dec 2013
Declaration of Solvency
11 Years Ago on 30 Dec 2013
Confirmation Submitted
12 Years Ago on 24 May 2013
Accounts Submitted
12 Years Ago on 6 Jan 2013
Robert John Lewin Resigned
13 Years Ago on 31 Aug 2012
Confirmation Submitted
13 Years Ago on 4 May 2012
Accounts Submitted
13 Years Ago on 18 Nov 2011
Confirmation Submitted
14 Years Ago on 9 May 2011
Accounts Submitted
14 Years Ago on 25 Nov 2010
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Documents
Submitted on 22 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2014
Registered office address changed from 2 Gresham Street London EC2V 7QP on 3 January 2014
Submitted on 3 Jan 2014
Declaration of solvency
Submitted on 30 Dec 2013
Appointment of a voluntary liquidator
Submitted on 30 Dec 2013
Resolutions
Submitted on 30 Dec 2013
Annual return made up to 26 April 2013 with full list of shareholders
Submitted on 24 May 2013
Accounts made up to 31 March 2012
Submitted on 6 Jan 2013
Termination of appointment of Robert John Lewin as a director on 31 August 2012
Submitted on 12 Oct 2012
Annual return made up to 26 April 2012 with full list of shareholders
Submitted on 4 May 2012
Repayment History
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