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 20 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2019 S&H LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VISTRA LIMITED BRISTOL UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
EPSON (U.K.) LIMITED HEMEL HEMPSTEAD Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ORPHEUS PUBLICATIONS LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
CONTEXT INFORMATION SECURITY LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
DWR CYMRU (HOLDINGS) LIMITED CARDIFF WALES Active FULL 74990 - Non-trading company
GLAS CYMRU ANGHYFYNGEDIG CARDIFF WALES Active GROUP 36000 - Water collection, treatment and supply
GLAS CYMRU (SECURITIES) CYFYNGEDIG CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
GRAPHENE NANOCHEM PLC LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK INTEGRATED TECHNOLOGY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
WELSH WATER HOLDINGS LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
VISTRA (SCOTLAND) LIMITED EDINBURGH Active SMALL 63110 - Data processing, hosting and related activities
LIQUID GAS EQUIPMENT LIMITED FIFE SCOTLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K B ASSOCIATES CONSULTING LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
KALUA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TM LEWIN SHIRTMAKER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
RE:TECH WEST LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIRWAD FRAGRANCES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
QS (UK) MANAGEMENT CO., LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WINDYHILL GRID COMPLEX LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRUMID FINANCIAL UK LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROOFSTOCK UK LTD LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
KB ASSOCIATES CONSULTING (UK) LLP LONDON ENGLAND Active FULL None Supplied