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NEW EUROPE REAL ESTATE LTD. - 7 Milner Street, London, SW3 2QA, England, United Kingdom
Company Information
- Company registration number
- 05644258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Milner Street
- London
- SW3 2QA
- England 7 Milner Street, London, SW3 2QA, England UK
Management
- Managing Directors
- STAKENS, Janis
- Company secretaries
- TREA SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-05
- Dissolved on
- 2021-03-16
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Janis Stakens
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIDELITY INVEST ALLIANCE LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
✓
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NEW EUROPE REAL ESTATE LTD. Company Description
- NEW EUROPE REAL ESTATE LTD. is a ltd registered in United Kingdom with the Company reg no 05644258. Its current trading status is "closed". It was registered 2005-12-05. It was previously called FIDELITY INVEST ALLIANCE LTD.. It has declared SIC or NACE codes as "69102". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 7 Milner Street .
Get NEW EUROPE REAL ESTATE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Europe Real Estate Ltd. - 7 Milner Street, London, SW3 2QA, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05644258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05644258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05644258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-15) - DS01
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legacy (2020-07-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-29) - SH19
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legacy (2020-07-29) - CAP-SS
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resolution (2020-07-29) - RESOLUTIONS
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legacy (2020-05-14) - RP04CS01
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confirmation-statement-with-updates (2020-05-13) - CS01
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legacy (2020-05-05) - RP04CS01
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resolution (2020-08-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-12-03) - AA
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement (2019-05-13) - CS01
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notification-of-a-person-with-significant-control (2019-05-10) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-19) - AD01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-06-19) - AP04
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accounts-with-accounts-type-full (2018-11-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-amended-with-accounts-type-full (2018-12-24) - AAMD
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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accounts-with-accounts-type-small (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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keyboard_arrow_right 2016
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legacy (2016-11-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-03) - SH19
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legacy (2016-11-03) - CAP-SS
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resolution (2016-11-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-small (2015-10-01) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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change-corporate-secretary-company-with-change-date (2014-01-31) - CH04
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change-corporate-director-company-with-change-date (2014-01-31) - CH02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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capital-allotment-shares (2013-05-22) - SH01
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capital-allotment-shares (2013-04-29) - SH01
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keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-11-08) - AP02
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termination-director-company-with-name (2012-11-08) - TM01
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change-corporate-secretary-company-with-change-date (2012-11-08) - CH04
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capital-allotment-shares (2012-11-22) - SH01
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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capital-allotment-shares (2012-06-06) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-24) - SH01
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accounts-with-accounts-type-small (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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capital-allotment-shares (2011-07-07) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-11) - SH01
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change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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capital-allotment-shares (2010-07-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 123
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legacy (2009-03-11) - 88(2)
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legacy (2009-07-27) - 123
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legacy (2009-05-06) - 363a
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legacy (2009-07-27) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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capital-allotment-shares (2009-12-11) - SH01
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keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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legacy (2008-08-22) - 123
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legacy (2008-10-02) - 288b
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legacy (2008-08-21) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-10-02) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-02-15) - 88(2)R
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legacy (2007-02-21) - 363a
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legacy (2007-04-24) - 123
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legacy (2007-05-03) - 363a
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legacy (2007-07-20) - 288a
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legacy (2007-09-26) - 288b
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legacy (2007-07-31) - 288a
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legacy (2007-08-20) - 287
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legacy (2007-08-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 288b
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certificate-change-of-name-company (2006-03-08) - CERTNM
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 123
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legacy (2006-03-15) - 287
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legacy (2006-09-19) - 288a
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legacy (2006-09-19) - 287
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-11-03) - 123
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legacy (2006-05-15) - 288a
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legacy (2006-03-15) - 363a
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legacy (2006-05-15) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-12-05) - NEWINC
