CONTOURGLOBAL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CONTOURGLOBAL EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CONTOURGLOBAL EUROPE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182873. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONTOURGLOBAL EUROPE LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

55 BAKER STREET
LONDON
W1U 8EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1204 LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDOVIC PASQUALINOTTO Nov 1980 French Director 2020-01-08 CURRENT
LAURENT HULLO Sep 1979 French Director 2023-01-31 CURRENT
LEE STUART MULLER Apr 1960 American Director 2009-06-10 UNTIL 2010-03-04 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Director 2007-03-26 UNTIL 2007-06-05 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2007-03-26 UNTIL 2007-06-05 RESIGNED
STEFAN ENGELBERTUS DIJKERS Secretary 2010-03-16 UNTIL 2014-04-15 RESIGNED
MR ANTHONY CHARLES MARSH Dec 1960 British Secretary 2007-06-05 UNTIL 2010-03-08 RESIGNED
GARRY KENNETH LEVESLEY Jun 1960 British Director 2010-03-08 UNTIL 2017-02-02 RESIGNED
MR RICHARD WILCOCK Mar 1966 British Director 2010-03-08 UNTIL 2014-04-15 RESIGNED
MR. KARL SCHNADT Sep 1955 German Director 2018-01-12 UNTIL 2020-01-08 RESIGNED
MR STEFAN SCHELLINGER May 1970 British Director 2020-01-08 UNTIL 2023-01-31 RESIGNED
JOSEPH COURTNEY BRANDT Aug 1964 American Director 2007-06-05 UNTIL 2010-03-08 RESIGNED
VINCENT MATHIS Nov 1963 American Director 2009-06-10 UNTIL 2009-09-30 RESIGNED
MR ANTHONY CHARLES MARSH Dec 1960 British Director 2007-06-05 UNTIL 2010-03-08 RESIGNED
JAMES MALLORY KARP Jan 1966 American Director 2015-07-31 UNTIL 2018-01-12 RESIGNED
MR CHRISTOPHE GEORGES REN?? LAHON Jun 1972 French Director 2014-04-15 UNTIL 2015-07-31 RESIGNED
JEAN CHRISTOPHE JUILLARD-BOUDET Feb 1967 French Director 2014-04-15 UNTIL 2018-09-24 RESIGNED
LAURENT HULLO Sep 1979 French Director 2018-09-24 UNTIL 2020-01-08 RESIGNED
STEFAN ENGELBERTUS DIJKERS Jul 1970 Dutch Director 2010-03-08 UNTIL 2014-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contourglobal Limited 2022-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONTOURGLOBAL YIELD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 06200 - Extraction of natural gas
CONTOURGLOBAL PERU HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 06200 - Extraction of natural gas
51 HAVEN ROAD FREEHOLD LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO I LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED 42-46 FOUNTAIN STREET Active SMALL 35140 - Trade of electricity
GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ContourGlobal Europe Limited - Limited company accounts 23.2 2023-08-24 31-12-2022 £480,328 Cash £2,800,978 equity
ContourGlobal Europe Limited - Limited company accounts 20.1 2022-09-10 31-12-2021 £226,227 Cash £2,738,940 equity
ContourGlobal Europe Limited - Limited company accounts 20.1 2021-06-24 31-12-2020 £808,828 Cash £2,649,195 equity
ContourGlobal Europe Limited - Limited company accounts 20.1 2020-06-27 31-12-2019 £915,924 Cash £2,062,129 equity
ContourGlobal Europe Limited - Limited company accounts 18.2 2019-09-05 31-12-2018 £13,834,118 Cash £10,697,088 equity
ContourGlobal Europe Limited - Limited company accounts 18.2 2018-07-25 31-12-2017 £930,316 Cash £11,144,492 equity
ContourGlobal Europe Limited - Limited company accounts 16.3 2017-09-07 31-12-2016 £176,000 Cash £4,827,122 equity
ContourGlobal Europe Limited - Limited company accounts 16.1 2016-09-28 31-12-2015 £163,740 Cash £4,305,546 equity
ContourGlobal Europe Limited - Period Ending 2014-12-31 2015-10-31 31-12-2014 £121 Cash £3,372 equity

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