Dissolved
Dissolved 2015-11-10
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Home > England & Wales Companies > EUROPEAN OPPORTUNITIES FUND III LIMITED
Company Information for EUROPEAN OPPORTUNITIES FUND III LIMITED
40 BANK STREET 31 FLOOR, LONDON, E14,
|
Company Registration Number
 05793767 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About European Opportunities Fund Iii Ltd
EUROPEAN OPPORTUNITIES FUND III LIMITED was founded on 2006-04-25 and had its registered office in 40 Bank Street 31 Floor. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EUROPEAN OPPORTUNITIES FUND III LIMITED | ||||||
| Legal Registered Office | ||||||
| 40 BANK STREET 31 FLOOR LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05793767 | |
|---|---|---|
| Date formed | 2006-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-21 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 04:47:30 |
| Companies House |
|
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Company Officers of EUROPEAN OPPORTUNITIES FUND III LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JODIE OSBORNE |
||
NICHOLAS JOHN BLAND |
||
THADESHWAR ASHOK FANGOO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JAMES ELLIOTT |
Company Secretary | ||
CLARE CHARLOTTE RICHARDS |
Company Secretary | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
GREGORY PAUL MINSON |
Director | ||
CHARLOTTE ELISE DICKENS |
Director | ||
ROY EDWIN CAMPBELL II |
Director | ||
JAMES PATRICK GANLEY |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
KIMMO BENJAM TAMMELA |
Director | ||
GIOVANNI CUTAIA |
Director | ||
ION DIMITRIS DAGTOGLOU DE CARTERET |
Director | ||
SUSAN JANE HUNT |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAPPHIRE AVIATION FINANCE I (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| P2P BL-3 PLC | Director | 2017-07-11 | CURRENT | 2017-06-07 | Liquidation | |
| AVOLON AEROSPACE UK 9 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
| LANARK TRUSTEES LIMITED | Director | 2016-07-07 | CURRENT | 2015-11-26 | Active | |
| BUNGAYCOURT LIMITED | Director | 2015-06-01 | CURRENT | 2008-04-17 | Dissolved 2016-02-23 | |
| SETTER III CAPITAL LIMITED | Director | 2015-06-01 | CURRENT | 2012-11-13 | Converted / Closed | |
| AVOLON AEROSPACE UK 1 LIMITED | Director | 2015-06-01 | CURRENT | 2010-10-29 | Dissolved 2017-06-02 | |
| AVOLON AEROSPACE UK 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-10-29 | Dissolved 2017-06-02 | |
| GARTREE INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2005-10-07 | Dissolved 2017-11-04 | |
| MOTOR 2012 HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2011-12-07 | Dissolved 2018-01-19 | |
| MOTOR 2012 PLC | Director | 2015-06-01 | CURRENT | 2011-10-07 | Dissolved 2018-01-19 | |
| MOTOR 2013-1 HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-11 | Dissolved 2017-06-02 | |
| MOTOR 2013-1 PLC | Director | 2015-06-01 | CURRENT | 2013-03-11 | Dissolved 2017-06-02 | |
| PREMIER FOODS COLLECTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2011-09-21 | Dissolved 2017-06-30 | |
| SANAD PLC | Director | 2015-06-01 | CURRENT | 2011-12-09 | Dissolved 2018-03-08 | |
| LANARK OPTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2007-07-23 | Dissolved 2018-04-17 | |
| BLSSP (PHC 30) LIMITED | Director | 2015-06-01 | CURRENT | 2000-11-03 | Liquidation | |
| GLOBALDRIVE (UK) VARIABLE FUNDING II PLC | Director | 2015-06-01 | CURRENT | 2009-05-15 | Liquidation | |
| MANSARD MORTGAGES 2007-2 PLC | Director | 2015-06-01 | CURRENT | 2007-08-31 | Active | |
| NEW SKYE (UK) LIMITED | Director | 2015-06-01 | CURRENT | 2009-06-17 | Liquidation | |
| SCEPTRE FUNDING NO.1 HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2009-07-08 | Liquidation | |
| REFERENCE CAPITAL INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2010-05-12 | Liquidation | |
| STATECA 1 LIMITED | Director | 2015-06-01 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
| SVF SECURITISATION LIMITED | Director | 2015-06-01 | CURRENT | 2013-10-17 | Liquidation | |
| NEWFOUNDLAND CLO I LIMITED | Director | 2015-06-01 | CURRENT | 2008-11-12 | Active | |
| STATECA DESIGNATED ACTIVITY COMPANY | Director | 2015-06-01 | CURRENT | 2010-08-31 | Active | |
| LANARK FUNDING LIMITED | Director | 2015-06-01 | CURRENT | 2007-07-05 | Active | |
| LANARK HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2007-07-05 | Active | |
| LANARK MASTER ISSUER PLC | Director | 2015-06-01 | CURRENT | 2007-07-05 | Active | |
| ARUNA MORTGAGES LIMITED | Director | 2015-06-01 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| AVOLON AEROSPACE UK 3 LIMITED | Director | 2015-06-01 | CURRENT | 2010-11-23 | Liquidation | |
| SCEPTRE FUNDING NO.1 PLC | Director | 2015-06-01 | CURRENT | 2009-07-08 | Liquidation | |
| RESIMAC UK RMBS NO.1 PLC | Director | 2015-06-01 | CURRENT | 2014-01-09 | Liquidation | |
| EAF LEASING UK 1 LIMITED | Director | 2015-05-27 | CURRENT | 2012-06-01 | Liquidation | |
| EUROPEAN INVESTMENT GROUP III LIMITED | Director | 2011-01-12 | CURRENT | 2006-04-25 | Dissolved 2015-11-10 | |
| SETTER CAPITAL LIMITED | Director | 2010-06-30 | CURRENT | 2009-08-11 | Converted / Closed | |
| QVS FUNDING I PLC | Director | 2009-08-28 | CURRENT | 2009-08-28 | Dissolved 2014-04-09 | |
| SOMERSET FUNDING I PLC | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2014-04-09 | |
| MANSARD MORTGAGES 2007-2 PLC | Director | 2015-08-28 | CURRENT | 2007-08-31 | Active | |
| KREOS CAPITAL II (UK) LIMITED | Director | 2012-08-16 | CURRENT | 2004-08-10 | Liquidation | |
| EAF LEASING UK 1 LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Liquidation | |
| EUROPEAN INVESTMENT GROUP III LIMITED | Director | 2010-12-22 | CURRENT | 2006-04-25 | Dissolved 2015-11-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM WINCHESTER HOUSE MAILSTOP 1 GREAT WINCHESTER STREET LONDON EC2N 2DB UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
| LATEST SOC | 05/04/12 STATEMENT OF CAPITAL;EUR 2501869;GBP 1 | |
| AR01 | 31/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 21/12/10 | |
| AR01 | 31/03/11 FULL LIST | |
| SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 1 17/12/10 STATEMENT OF CAPITAL EUR 2501869 | |
| RES15 | CHANGE OF NAME 13/01/2011 | |
| CERTNM | COMPANY NAME CHANGED GS EUROPEAN OPPORTUNITIES FUND III LTD. CERTIFICATE ISSUED ON 14/01/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
| AP03 | SECRETARY APPOINTED JODIE OSBORNE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND | |
| AP01 | DIRECTOR APPOINTED THADESHWAR ASHOOK FANGOO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS | |
| AA01 | PREVSHO FROM 31/12/2010 TO 21/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS | |
| SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 1 28/10/10 STATEMENT OF CAPITAL EUR 2441869 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DICKENS | |
| AR01 | 31/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CAMPBELL II | |
| AP03 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS | |
| AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| RES01 | ALTER ARTICLES 18/08/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | ADDITIONAL TERMS TO ALLOTTED SHARES 18/08/2009 | |
| 88(2) | AMENDING 88(2) | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES GANLEY | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
| 88(2) | AD 16/01/09 EUR SI 550000@1=550000 EUR IC 0/550000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 88(2) | AD 26/06/08 EUR SI 13595@1=13595 EUR IC 0/13595 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KIMMO TAMMELA | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 24/04/08-24/04/08 EUR SI 568508@1=568508 EUR IC 0/568508 | |
| 88(2) | AD 29/05/08-29/05/08 GBP SI 222434@1=222434 GBP IC 1/222435 | |
| 88(2) | AD 03/04/08 EUR SI 503382@1=503382 EUR IC 518950/1022332 | |
| 88(2) | AD 28/02/08 EUR SI 371318@1=371318 EUR IC 147632/518950 | |
| 88(2)R | AD 30/01/08--------- EUR SI 250@1=250 EUR IC 147382/147632 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 24/01/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 24/01/08--------- EUR SI 147382@1=147382 EUR IC 0/147382 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GS EUROPEAN OPPORTUNITIES FUND I II GP LTD. CERTIFICATE ISSUED ON 26/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PORTFOLIO ACQUISITIONS 6 LTD. CERTIFICATE ISSUED ON 22/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EUROPEAN OPPORTUNITIES FUND III LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-22 |
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN OPPORTUNITIES FUND III LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Satisfied | THE NORINCHUKIN TRUST AND BANKING CO LTD |
Intangible Assets
Patents
We have not found any records of EUROPEAN OPPORTUNITIES FUND III LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPEAN OPPORTUNITIES FUND III LIMITED
Income
Government Income
We have not found government income sources for EUROPEAN OPPORTUNITIES FUND III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EUROPEAN OPPORTUNITIES FUND III LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN OPPORTUNITIES FUND III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EUROPEAN OPPORTUNITIES FUND III LIMITED | Event Date | 2015-06-16 |
| The Company was placed into members voluntary liquidation on 21 September 2012 and on the same date, Neil John Mather (IP No: 008747) and Gary Paul Shankland (IP No: 009587), both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR on 29 July 2015 at 10.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by e-mail at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1545. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN OPPORTUNITIES FUND III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUROPEAN OPPORTUNITIES FUND III LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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