Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > FMCG EUROPE LTD
Company Information for

FMCG EUROPE LTD

WTC 1E CONFERENCE HOUSE, 152 MORRISON STREET THE EXCHANGE, EDINBURGH, EH3 8EB,
Company Registration Number
SC445501
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fmcg Europe Ltd
FMCG EUROPE LTD was founded on 2013-03-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Fmcg Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FMCG EUROPE LTD
 
Legal Registered Office
WTC 1E CONFERENCE HOUSE
152 MORRISON STREET THE EXCHANGE
EDINBURGH
EH3 8EB
Other companies in EH3
 
Filing Information
Company Number SC445501
Company ID Number SC445501
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 14:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMCG EUROPE LTD
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.
Companies with same name FMCG EUROPE LTD
The following companies were found which have the same name as FMCG EUROPE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FMCG EUROPE NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-12

Company Officers of FMCG EUROPE LTD

Current Directors
Officer Role Date Appointed
COMMODITY LTD
 Company Secretary 2013-03-19
EIGHTH HOLDING CO.
 Director 2013-03-19
PRIVATE ASSET GROUP LTD.
 Director 2013-03-19
SHIRLEY SABIA THERESE VAN KERKHOVE
 Director 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY SABIA THERESE VAN KERKHOVE MAC SPENCER LTD Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2018-05-15
SHIRLEY SABIA THERESE VAN KERKHOVE CORNWELL LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE WILTON TRADE LTD Director 2015-08-28 CURRENT 2014-12-01 Dissolved 2017-01-24
SHIRLEY SABIA THERESE VAN KERKHOVE HOLDING GROUP LTD Director 2015-02-13 CURRENT 2015-02-13 Active
SHIRLEY SABIA THERESE VAN KERKHOVE CBS INVEST LTD Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE BIN CAPITAL LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE OMEX TRADE LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE MIRATEC LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-05-17
SHIRLEY SABIA THERESE VAN KERKHOVE ANP IMPEX LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE BTP ALLIANCE LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-05-09
SHIRLEY SABIA THERESE VAN KERKHOVE RANTER LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE NOVIK LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE AW CAPITAL LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE DIN ENTERPRISES LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-01-17
SHIRLEY SABIA THERESE VAN KERKHOVE ALCOM PARTNERS LTD Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
SHIRLEY SABIA THERESE VAN KERKHOVE GRAND IMPEX LTD Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE RIDGE INVEST LTD Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE CAPITAL SWISS LIMITED Director 2014-10-01 CURRENT 2011-04-12 Dissolved 2016-05-24
SHIRLEY SABIA THERESE VAN KERKHOVE AMDEX LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE CBS INVESTMENTS (SC) LTD Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2018-02-06
SHIRLEY SABIA THERESE VAN KERKHOVE GRESEM INNOVATION LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-03-15
SHIRLEY SABIA THERESE VAN KERKHOVE ALCON TRADE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-03-15
SHIRLEY SABIA THERESE VAN KERKHOVE BIC PARTNERS LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-09-20
SHIRLEY SABIA THERESE VAN KERKHOVE TENCO TRADE LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE INEX TRADE LTD Director 2014-07-10 CURRENT 2014-07-10 Active
SHIRLEY SABIA THERESE VAN KERKHOVE NIC PARTNERS LTD Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE ENI TRADE LTD Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-02-02
SHIRLEY SABIA THERESE VAN KERKHOVE DEKKERT LTD Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE GELARRY (SC) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE SL TRADE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE IMTEX COMMERCE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE CVS TRADE LTD Director 2014-04-02 CURRENT 2014-04-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE LYREX LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-09-06
SHIRLEY SABIA THERESE VAN KERKHOVE MW TRADE LTD Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE GLOBAL GAZ GROUP LTD Director 2014-02-11 CURRENT 2014-02-11 Active
SHIRLEY SABIA THERESE VAN KERKHOVE LM TREUHAND AG LTD Director 2014-02-01 CURRENT 2011-02-10 Active - Proposal to Strike off
SHIRLEY SABIA THERESE VAN KERKHOVE UBC EUROPE LTD Director 2014-01-01 CURRENT 2011-02-15 Active
SHIRLEY SABIA THERESE VAN KERKHOVE INTERNATIONAL COMMODITIES LIMITED Director 2013-05-30 CURRENT 2006-03-27 Active
SHIRLEY SABIA THERESE VAN KERKHOVE PRIVATE ASSET GROUP LTD. Director 2013-01-31 CURRENT 2013-01-31 Active
SHIRLEY SABIA THERESE VAN KERKHOVE GRAINEX LTD Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-07-19
SHIRLEY SABIA THERESE VAN KERKHOVE TALENT VISION LTD Director 2013-01-02 CURRENT 2011-09-30 Dissolved 2018-09-11
SHIRLEY SABIA THERESE VAN KERKHOVE AWG LTD Director 2012-11-02 CURRENT 2012-11-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE PWN LTD Director 2012-11-02 CURRENT 2012-11-02 Active
SHIRLEY SABIA THERESE VAN KERKHOVE ALCINA LTD Director 2012-11-01 CURRENT 2012-11-01 Active
SHIRLEY SABIA THERESE VAN KERKHOVE WESTLAN SALES LTD Director 2012-10-22 CURRENT 2012-10-22 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-12GAZ1FIRST GAZETTE
2017-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-21AR0119/03/16 FULL LIST
2015-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-05AR0119/03/15 FULL LIST
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-07AR0119/03/14 FULL LIST
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FMCG EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FMCG EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FMCG EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FMCG EUROPE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-19 £ 1,000,000
Shareholder Funds 2013-03-19 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FMCG EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FMCG EUROPE LTD
Trademarks
We have not found any records of FMCG EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMCG EUROPE LTD. 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 (70100 - Activities of head offices) as FMCG EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FMCG EUROPE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMCG EUROPE LTD 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 FMCG EUROPE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 8EB