EUROBALT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROBALT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EUROBALT LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996464. The accounts status is UNAUDITED ABRIDGED.
EUROBALT LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996464. The accounts status is UNAUDITED ABRIDGED.
EUROBALT LIMITED - LONDON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
10 FOSTER LANE
LONDON
EC2V 6HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNITED SECRETARIES LTD | Corporate Secretary | 2012-12-19 | CURRENT | ||
| MR EDISON ANGELINO MARTINA | Jan 1962 | Dutch | Director | 2012-12-19 | CURRENT |
| MRS VIOLETA MARIA GORETTI HASETH-PORTILLO | Aug 1950 | Dutch | Director | 2012-12-19 | CURRENT |
| TRINITRON INVESTMENTS LIMITED | Corporate Director | 2003-12-16 UNTIL 2012-12-19 | RESIGNED | ||
| MERIDIAN COMPANIES HOUSE LTD | Corporate Secretary | 2003-12-16 UNTIL 2008-05-27 | RESIGNED | ||
| B2B COMPANY SECRETARY LIMITED | Corporate Secretary | 2011-12-06 UNTIL 2012-12-19 | RESIGNED | ||
| ADMINISTRATIVE OFFICE LIMITED | Corporate Secretary | 2008-05-27 UNTIL 2011-12-06 | RESIGNED | ||
| MRS LANA ZAMBA | Feb 1965 | Cypriot | Director | 2009-12-16 UNTIL 2011-12-06 | RESIGNED |
| MR ANDREAS KAKOURIS | Nov 1971 | Cypriot | Director | 2011-12-06 UNTIL 2012-12-19 | RESIGNED |
| MR RUTH MARTINEZ BARRIENTO MARTINEZ | Dec 1974 | Dutch | Director | 2012-12-19 UNTIL 2013-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falckenbergh Private Foundation | 2017-12-15 - 2017-12-15 | Willemstad, | Ownership of shares 75 to 100 percent | |
| Gregory Edward Elias | 2016-06-01 - 2017-12-15 | 5/1953 | London | Significant influence or control as trust |
| Mr. Gregory Edward Elias | 2016-06-01 | 5/1953 | London | Significant influence or control as trust |