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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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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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accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA
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) - 288b
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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
keyboard_arrow_right 2005
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incorporation-company (2005-12-05) - NEWINC