USA2EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
USA2EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
USA2EUROPE LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130559. The accounts status is DORMANT.
USA2EUROPE LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05130559. The accounts status is DORMANT.
USA2EUROPE LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2022 | 21/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2020-08-24 | CURRENT |
MR GAVIN PATRICK COLLERY | Apr 1971 | Irish,British | Director | 2023-04-17 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Secretary | 2015-07-03 UNTIL 2015-07-03 | RESIGNED | ||
MR CHRISTOPHER RONALD PRICE | Aug 1961 | British | Director | 2014-09-11 UNTIL 2015-07-03 | RESIGNED |
MR MATTHEW JONES | Aug 1983 | British | Director | 2019-12-10 UNTIL 2020-02-14 | RESIGNED |
MRS PATRICIA ANNE HOOPER | May 1953 | British | Director | 2004-05-18 UNTIL 2015-07-03 | RESIGNED |
MR ANDREW HOOPER | Jun 1953 | British | Director | 2004-05-18 UNTIL 2017-12-01 | RESIGNED |
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2015-07-03 UNTIL 2019-10-11 | RESIGNED |
MR PETER DOYLE | Jun 1966 | British | Director | 2017-12-01 UNTIL 2023-04-04 | RESIGNED |
MR MICHAEL DOUGLAS DAWSON | Jan 1961 | British | Director | 2014-09-11 UNTIL 2015-07-03 | RESIGNED |
MRS PATRICIA ANNE HOOPER | May 1953 | British | Secretary | 2004-05-18 UNTIL 2015-07-03 | RESIGNED |
MR ANDREW HOOPER | Jun 1953 | British | Secretary | 2004-05-18 UNTIL 2015-07-03 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Secretary | 2015-07-03 UNTIL 2016-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra International Expansion Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vistra Services (Uk) Limited | 2016-04-06 - 2017-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 1,700 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-21 | 31-12-2019 | 1,700 equity |
USA2Europe Limited - Limited company - abbreviated - 11.9 | 2016-01-14 | 30-06-2015 | £1,027,302 Cash £752,259 equity |
USA2Europe Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 30-06-2014 | £201,355 Cash £71,521 equity |