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Bupa Europe Investments Limited
Bupa Europe Investments Limited is a dissolved company incorporated on 6 October 2008 with the registered office located in London, City of London. Bupa Europe Investments Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
31 December 2019
(5 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06716380
Private limited company
Age
17 years
Incorporated
6 October 2008
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
Learn more about Bupa Europe Investments Limited
Contact
Update Details
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past
7 years
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Bupa.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gareth Morris Evans
Director • Accountant • British • Lives in England • Born in Apr 1973
Gareth Huw Roberts
Director • British • Lives in UK • Born in Nov 1978
Stephanie Margaret Fielding
Director • Australian • Lives in UK • Born in Jan 1971
Bupa Secretaries Limited
Secretary
Bupa Investments Overseas Limited
PSC
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Shareholders, PSCs & Group Structure
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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
Howden Group Services Limited
Gareth Huw Roberts is a mutual person.
Active
Bupa Pension Scheme Trustees Limited
Mr Gareth Morris Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 15 Oct 2019
Application To Strike Off
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 5 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
Dormant Accounts Submitted
7 Years Ago on 28 Mar 2018
Stephanie Margaret Fielding Details Changed
7 Years Ago on 12 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 8 Oct 2019
Confirmation statement made on 20 June 2019 with no updates
Submitted on 25 Jun 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 5 Mar 2019
Termination of appointment of Martin Potkins as a director on 1 February 2019
Submitted on 5 Feb 2019
Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019
Submitted on 5 Feb 2019
Director's details changed for Stephanie Margaret Fielding on 12 March 2018
Submitted on 10 Jul 2018
Confirmation statement made on 20 June 2018 with no updates
Submitted on 27 Jun 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 28 Mar 2018
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Repayment History
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