EUROPEAN DIGITAL CAPITAL LIMITED - LONDON


Overview

EUROPEAN DIGITAL CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPEAN DIGITAL CAPITAL LIMITED was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647620. The accounts status is TOTAL EXEMPTION SMALL.

EUROPEAN DIGITAL CAPITAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

YORK HOUSE 1 SEAGRAVE ROAD
LONDON
SW6 1RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIK JONAS PETTER FALLSTROM Apr 1961 Swedish Director 1992-03-18 CURRENT
FULHAM MANAGEMENT LIMITED Corporate Secretary 2008-06-12 CURRENT
JAMES DRYSDALE BUCHANAN MCGRIGOR Jan 1963 British Director 1998-11-24 UNTIL 2001-09-11 RESIGNED
SVEN HAKAN GOMER May 1950 Swedish Director 2001-09-11 UNTIL 2002-12-09 RESIGNED
PETER WILHELM BAHRKE Apr 1962 British Director 2001-09-11 UNTIL 2002-09-17 RESIGNED
JEAN MARGARET WALKER May 1955 British Secretary 2007-03-30 UNTIL 2008-06-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1991-09-20 UNTIL 1992-03-18 RESIGNED
LEONIE FALLSTROM Secretary 1992-03-18 UNTIL 2001-09-11 RESIGNED
MR JOE CARLEBACH Nov 1960 British Secretary 2003-09-24 UNTIL 2007-03-30 RESIGNED
PETER WILHELM BAHRKE Apr 1962 British Secretary 2001-09-11 UNTIL 2002-09-17 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1991-09-20 UNTIL 1992-03-18 RESIGNED
JEAN MARGARET WALKER May 1955 British Director 1995-09-29 UNTIL 1998-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Erik Jonas Petter Fallstrom 2016-04-06 4/1961 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUROPEAN DIGITAL CAPITAL LIMITED 2015-01-14 31-12-2014 £1 equity

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