NEGOCIANTS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEGOCIANTS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEGOCIANTS EUROPE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422474. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEGOCIANTS EUROPE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422474. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEGOCIANTS EUROPE LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL SHANE MARTIN | Feb 1974 | Australian | Director | 2022-10-01 | CURRENT |
| ROBERT WYNDHAM HILL-SMITH | Oct 1951 | Australian | Director | 2007-11-08 | CURRENT |
| MR KARL SHANE MARTIN | Secretary | 2015-12-01 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
| MR NICHOLAS BURNS WATERMAN | Nov 1962 | Australian | Director | 2015-12-01 UNTIL 2022-09-30 | RESIGNED |
| BRENTON CHARLES FRY | Dec 1953 | Australian | Director | 2007-11-08 UNTIL 2015-12-01 | RESIGNED |
| KARL SHANE MARTIN | Feb 1974 | Secretary | 2007-11-08 UNTIL 2010-02-01 | RESIGNED | |
| MR CHRISTOPHER ROBERT COLLINS | Secretary | 2012-03-27 UNTIL 2015-07-01 | RESIGNED | ||
| WAYNE ANTHONY BUTCHER | Secretary | 2010-02-01 UNTIL 2012-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Wyndham Hill-Smith | 2016-04-06 | 10/1951 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2023-03-22 | 30-06-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2022-03-17 | 30-06-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2021-09-08 | 30-06-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2020-03-14 | 30-06-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2019-05-30 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2018-04-27 | 30-06-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2017-04-22 | 30-06-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2016-05-11 | 30-06-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - NEGOCIANTS EUROPE LIMITED | 2014-11-20 | 30-06-2014 | £1,000 Cash £1,000 equity |