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Interel European Affairs Limited

Interel European Affairs Limited is a dissolved company incorporated on 29 March 1995 with the registered office located in London, Greater London. Interel European Affairs Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 5 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03039508
Private limited company
Age
30 years
Incorporated 29 March 1995
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
Contact
Address
Suite 4b, Greencoat House
Francis Street
London
SW1P 1DH
Same address for the past 15 years
Telephone
03222131300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo • Belgian • Lives in Belgium • Born in Aug 1980
Director • Consultant • British • Lives in England • Born in Apr 1974
Director • Chief Executive Officer • French • Lives in Belgium • Born in May 1974
Douglas Macrae Kaden
PSC • American • Lives in United States • Born in Nov 1971
David Sinclair Scott
PSC • American • Lives in United States • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dga Group UK Limited
Gregoire Albert Olivier Poisson and Deborah Mary Scott are mutual people.
Active
Bowstar Properties Limited
Deborah Mary Scott is a mutual person.
Active
35 Gascony Avenue Limited
Deborah Mary Scott is a mutual person.
Active
Dga UK Management Holdco LLP
Deborah Mary Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£20.01K
Decreased by £28.37K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.67K
Decreased by £135.57K (-76%)
Total Liabilities
-£65.68K
Decreased by £147.14K (-69%)
Net Assets
-£24.01K
Increased by £11.58K (-33%)
Debt Ratio (%)
158%
Increased by 37.54% (+31%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 23 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Paul Edward Wren Resigned
3 Years Ago on 31 Dec 2021
Mr Paul Edward Wren Appointed
4 Years Ago on 24 Aug 2021
Ms Deborah Mary Scott Appointed
4 Years Ago on 24 Aug 2021
David Sinclair Scott (PSC) Appointed
4 Years Ago on 3 Aug 2021
Douglas Macrae Kaden (PSC) Appointed
4 Years Ago on 3 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 23 Dec 2022
Withdrawal of a person with significant control statement on 28 June 2022
Submitted on 28 Jun 2022
Notification of Douglas Macrae Kaden as a person with significant control on 3 August 2021
Submitted on 28 Jun 2022
Notification of David Sinclair Scott as a person with significant control on 3 August 2021
Submitted on 28 Jun 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 30 Mar 2022
Termination of appointment of Paul Edward Wren as a director on 31 December 2021
Submitted on 13 Jan 2022
Appointment of Mr Paul Edward Wren as a director on 24 August 2021
Submitted on 25 Aug 2021
Repayment History
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