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Bupa Europe Limited

Bupa Europe Limited is a dissolved company incorporated on 25 October 1991 with the registered office located in London, City of London. Bupa Europe Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (4 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02657383
Private limited company
Age
33 years
Incorporated 25 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • Australian • Lives in UK • Born in Jan 1971
Director • Accountant • British • Lives in England • Born in Apr 1973
Secretary • British
Bupa Investments Limited
PSC
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Mutual Companies
Bupa Investments Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa International Markets Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Finance Plc
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Investments Overseas Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Global Holdings Limited
Mr Gareth Morris Evans and Stephanie Margaret Fielding are mutual people.
Active
Bupa Occupational Health Limited
Bupa Secretaries Limited is a mutual person.
Active
Bupa Care Homes (Developments) Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £78.58K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.24M
Increased by £72.31K (+1%)
Total Liabilities
-£33.07K
Increased by £17.14K (+108%)
Net Assets
£6.2M
Increased by £55.16K (+1%)
Debt Ratio (%)
1%
Increased by 0.27% (+105%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 18 Aug 2020
Application To Strike Off
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Full Accounts Submitted
6 Years Ago on 18 Mar 2019
Mr Gareth Huw Roberts Appointed
6 Years Ago on 1 Feb 2019
Martin Potkins Resigned
6 Years Ago on 1 Feb 2019
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Stephanie Margaret Fielding Details Changed
7 Years Ago on 12 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2020
Application to strike the company off the register
Submitted on 10 Aug 2020
Confirmation statement made on 20 June 2020 with updates
Submitted on 24 Jun 2020
Statement of capital on 20 September 2019
Submitted on 20 Sep 2019
Statement by Directors
Submitted on 20 Sep 2019
Solvency Statement dated 19/09/19
Submitted on 20 Sep 2019
Resolutions
Submitted on 20 Sep 2019
Confirmation statement made on 20 June 2019 with no updates
Submitted on 25 Jun 2019
Full accounts made up to 31 December 2018
Submitted on 18 Mar 2019
Repayment History
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