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 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.
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 |
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 |