Active
Company Information for EURO III PLATFORM PARTNER LIMITED
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,
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Company Registration Number
11254324
Private Limited Company
Active |
Company Name | |
---|---|
EURO III PLATFORM PARTNER LIMITED | |
Legal Registered Office | |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
Company Number | 11254324 | |
---|---|---|
Company ID Number | 11254324 | |
Date formed | 2018-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-03-13 | |
Return next due | 2023-03-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-08 04:39:13 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
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MARK DENING BRADSHAW |
||
ALEXANDER CHEASTY KORNMAN |
||
WILLEM REITZE STITSELAAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO II PPP PLATFORM LP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
EURO II PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO III PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO PPP PLATFORM GP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
EURO PPP PLATFORM LP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ERIUGENA INVESTMENTS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EIH PPP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DANUBE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ZERO BYPASS (HOLDINGS) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PARACHUTE INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ZERO BYPASS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-18 | Active | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
WIGG (HOLDINGS) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
WIGG INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
EURO II PPP PLATFORM LP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
EURO II PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO III PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO PPP PLATFORM LP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
WIGG (HOLDINGS) LIMITED | Director | 2017-01-25 | CURRENT | 2013-11-07 | Active | |
WIGG INVESTMENTS LIMITED | Director | 2017-01-25 | CURRENT | 2013-11-07 | Active | |
UK PPP INVESTMENTS GP LIMITED | Director | 2017-01-11 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
DANUBE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
UK NPD INVESTMENTS GP LIMITED | Director | 2016-11-25 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
21 SUSSEX STREET MANAGEMENT LIMITED | Director | 2016-10-20 | CURRENT | 1992-03-27 | Active | |
PARACHUTE INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
EURO II PPP PLATFORM LP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
EURO II PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO III PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO PPP PLATFORM GP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
EURO PPP PLATFORM LP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ERIUGENA INVESTMENTS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EIH PPP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DANUBE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
PARACHUTE INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2009-11-06 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Application to be struck off the register 24/02/2023</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/02/23 | ||
Statement by Directors | ||
Statement of capital on EUR 1 | ||
DIRECTOR APPOINTED JEROEN FLORIS ZANDERS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLEM REITZE STITSELAAR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENING BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;EUR 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EURO III PLATFORM PARTNER LIMITED are:
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. |