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European American Capital Group Limited

European American Capital Group Limited is an active company incorporated on 4 February 2003 with the registered office located in Newquay, Cornwall. European American Capital Group Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Active proposal to strike off
Company No
04656535
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 510 days
Dated 2 June 2023 (2 years 5 months ago)
Next confirmation dated 2 June 2024
Was due on 16 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 678 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Harbour Lights 74 Fore Street
Newlyn
Penzance
Cornwall
TR8 5JR
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England
Telephone
02074366196
Email
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Jan 1950
Mr Roger Eric Frye
PSC • British • Lives in England • Born in Jan 1950
Mr Timothy James Goode
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Eac Advisory Limited
Roger Eric Frye is a mutual person.
Active
Marlow Capital Limited
Roger Eric Frye is a mutual person.
Active
Sonning Capital Limited
Roger Eric Frye is a mutual person.
Active
European American Capital Limited
Timothy James Goode is a mutual person.
Liquidation
European American Capital Services Limited
Timothy James Goode is a mutual person.
Liquidation
Eac Asset Management Limited
Roger Eric Frye is a mutual person.
Dissolved
Kando World UK Limited
Roger Eric Frye is a mutual person.
Dissolved
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
£86
Decreased by £5.73K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£434.98K
Decreased by £731.25K (-63%)
Total Liabilities
-£536.32K
Decreased by £245.35K (-31%)
Net Assets
-£101.34K
Decreased by £485.9K (-126%)
Debt Ratio (%)
123%
Increased by 56.27% (+84%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 20 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 6 Feb 2024
Mr Roger Eric Frye Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Roger Eric Frye (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Timothy James Goode (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Timothy James Goode Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Roger Eric Frye Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Timothy James Goode Details Changed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 6 Feb 2024
Director's details changed for Mr Timothy James Goode on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Roger Eric Frye on 22 November 2023
Submitted on 22 Nov 2023
Registered office address changed from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England to Harbour Lights 74 Fore Street Newlyn Penzance Cornwall TR8 5JR on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Timothy James Goode on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Timothy James Goode as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Roger Eric Frye as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Roger Eric Frye on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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