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USA2EUROPE LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 05130559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- BURGOYNE, Jason Anthony
- COLLERY, Gavin Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 20 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Vistra International Expansion Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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USA2EUROPE LIMITED Company Description
- USA2EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05130559. Its current trading status is "live". It was registered 2004-05-18. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get USA2EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Usa2Europe Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2004-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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gazette-notice-voluntary (2023-09-05) - GAZ1(A)
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dissolution-application-strike-off-company (2023-08-23) - DS01
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-22) - AA
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accounts-with-accounts-type-small (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-small (2021-05-20) - AA
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gazette-filings-brought-up-to-date (2021-04-23) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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accounts-amended-with-accounts-type-small (2020-03-04) - AAMD
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-small (2018-09-19) - AA
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change-account-reference-date-company-previous-extended (2018-02-21) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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confirmation-statement-with-updates (2017-12-18) - CS01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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change-person-director-company-with-change-date (2016-02-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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change-person-director-company-with-change-date (2016-08-18) - CH01
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accounts-with-accounts-type-full (2016-11-18) - AA
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resolution (2016-12-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-07) - AP04
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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resolution (2015-04-27) - RESOLUTIONS
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resolution (2015-03-02) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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capital-allotment-shares (2014-10-23) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-amended-with-made-up-date (2013-04-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 287
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-06-15) - 225
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-01) - 363a
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legacy (2006-05-22) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-05-18) - NEWINC