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Europe Nominees Limited

Europe Nominees Limited is a liquidation company incorporated on 8 April 1997 with the registered office located in London, City of London. Europe Nominees Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
03351608
Private limited company
Age
28 years
Incorporated 8 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 7 Jan 2026 (4 days ago)
Previous address was 160 Queen Victoria Street London EC4V 4LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Apr 1982
Director • Australian,british • Lives in England • Born in Mar 1960
The Bank Of New York Mellon Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
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The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited, Lindsey Jane Benjamin, and 2 more are mutual people.
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Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited, Lindsey Jane Benjamin, and 2 more are mutual people.
Active
Bny Mellon Nominees Limited
Bny Mellon Secretaries (UK) Limited, Lindsey Jane Benjamin, and 2 more are mutual people.
Active
Bny SG Nominees Limited
Bny Mellon Secretaries (UK) Limited, Lindsey Jane Benjamin, and 2 more are mutual people.
Active
Bny Gil Client Account (Nominees) Limited
Bny Mellon Secretaries (UK) Limited, Lindsey Jane Benjamin, and 2 more are mutual people.
Active
Bny (Ocs) Nominees Limited
Bny Mellon Secretaries (UK) Limited, Lindsey Jane Benjamin, and 2 more are mutual people.
Active
The Bank Of New York Depository (Nominees) Limited
Bny Mellon Secretaries (UK) Limited, Lindsey Jane Benjamin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Days Ago on 7 Jan 2026
Voluntary Liquidator Appointed
4 Days Ago on 7 Jan 2026
Declaration of Solvency
4 Days Ago on 7 Jan 2026
Confirmation Submitted
18 Days Ago on 24 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 19 Sep 2025
Mrs Lindsey Jane Benjamin Appointed
6 Months Ago on 30 Jun 2025
Mrs Laura Jane Ingham Appointed
6 Months Ago on 30 Jun 2025
Michael David Johnson Resigned
6 Months Ago on 30 Jun 2025
Graham Keith Willcox Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
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Documents
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA to 25 Farringdon Street London EC4A 4AB on 7 January 2026
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 7 Jan 2026
Declaration of solvency
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
Submitted on 24 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mrs Lindsey Jane Benjamin as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Graham Keith Willcox as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Michael David Johnson as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mrs Laura Jane Ingham as a director on 30 June 2025
Submitted on 2 Jul 2025
Repayment History
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