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HOST EUROPE GROUP LTD - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06448186
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- TOBIAS MOHR
- PATRICK PULVERMUELLER
- THOMAS VOLLRATH
- Company secretaries
- JAMES SHUTLER
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-07
- Dissolved on
- 2013-04-22
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MANCHESTER MIDCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-12-07
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HOST EUROPE GROUP LTD Company Description
- HOST EUROPE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06448186. Its current trading status is "closed". It was registered 2007-12-07. It was previously called MANCHESTER MIDCO LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-12-07.It can be contacted at Hill House .
Get HOST EUROPE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Host Europe Group Ltd - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/06448186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06448186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06448186#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 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-22) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-01-22) - 4.71
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RESOLUTION INSOLVENCY:RES RE BOOKS (2013-01-22) - LIQ MISC RES
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 (2012-11-29) - 4.68
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM (2011-11-10) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-11-10) - 600
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SPECIAL RESOLUTION TO WIND UP (2011-11-10) - LRESSP
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DECLARATION OF SOLVENCY (2011-11-10) - 4.70
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AUDITOR'S RESIGNATION (2011-02-03) - AUD
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keyboard_arrow_right 2010
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07/12/09 FULL LIST (2010-01-05) - AR01
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21/12/09 STATEMENT OF CAPITAL GBP 33045364 (2010-02-05) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-10-28) - MG02
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM (2010-11-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILL (2010-11-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS (2010-11-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON (2010-11-10) - TM02
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SECRETARY APPOINTED JAMES SHUTLER (2010-11-10) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS (2010-11-10) - TM01
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DIRECTOR APPOINTED MR TOBIAS MOHR (2010-11-10) - AP01
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DIRECTOR APPOINTED THOMAS VOLLRATH (2010-11-10) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-11-18) - MG01
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ALTER ARTICLES 09/11/2010 (2010-11-23) - RES01
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07/12/10 FULL LIST (2010-12-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH (2010-11-10) - TM01
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DIRECTOR APPOINTED PATRICK PULVERMUELLER (2010-11-10) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 03/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 03/11/2009 (2009-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 03/11/2009 (2009-11-04) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-24) - AA
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS (2009-02-25) - 363a
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM (2009-02-25) - 287
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APPOINTMENT TERMINATED DIRECTOR STEWART PORTER (2009-01-19) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 03/11/2009 (2009-11-04) - CH01
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED MANCHESTER MIDCO LIMITED (2008-03-14) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-03-17) - MEM/ARTS
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DIRECTOR APPOINTED DAVID TILL (2008-03-19) - 288a
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SECRETARY APPOINTED REBECCA WOTHERSPOON (2008-03-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID CARTER (2008-03-19) - 288b
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APPOINTMENT TERMINATED SECRETARY MATTHEW COLE (2008-03-19) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-09) - 395
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DIRECTOR APPOINTED STEWART PORTER (2008-04-22) - 288a
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NC INC ALREADY ADJUSTED 02/04/08 (2008-04-24) - 123
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AD 02/04/08 (2008-04-24) - 88(2)
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DIRECTOR APPOINTED PETER ADAM DAICHES DUBENS (2008-05-12) - 288a
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DIRECTOR APPOINTED MARK JOSEPH (2008-05-20) - 288a
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AD 30/04/08 (2008-05-22) - 88(2)
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DIRECTOR APPOINTED ALEX COLLINS (2008-06-05) - 288a
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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GBP NC 1000/40000000 (2008-04-24) - RES04
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-18) - 288b
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SECRETARY RESIGNED (2007-12-18) - 288b
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NEW DIRECTOR APPOINTED (2007-12-17) - 288a
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NEW SECRETARY APPOINTED (2007-12-17) - 288a
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INCORPORATION DOCUMENTS (2007-12-07) - NEWINC
