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Negociants Europe Limited

Negociants Europe Limited is a dormant company incorporated on 8 November 2007 with the registered office located in London, City of London. Negociants Europe Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06422474
Private limited company
Age
18 years
Incorporated 8 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was 20 Farringon Street 8th Floor 20 Farringdon Street London EC4A 4AB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Australian • Lives in Australia • Born in Feb 1974
Director • Australian • Lives in Australia • Born in Oct 1951
Mr Robert Wyndham Hill-Smith
PSC • Australian • Lives in Australia • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Negociants UK Limited
Robert Wyndham Hill-Smith and Karl Shane Martin are mutual people.
Active
Saone Investments Limited
Robert Wyndham Hill-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Mr Karl Shane Martin Appointed
3 Years Ago on 1 Oct 2022
Nicholas Burns Waterman Resigned
3 Years Ago on 30 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 29 Nov 2023
Registered office address changed from 20 Farringon Street 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 21 Mar 2023
Termination of appointment of Nicholas Burns Waterman as a director on 30 September 2022
Submitted on 2 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 2 Dec 2022
Appointment of Mr Karl Shane Martin as a director on 1 October 2022
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 16 Mar 2022
Repayment History
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