DALMATIA WTE EUR HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 11110550 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2017 |
| Age | 6 years, 6 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2024 |
| Years | 10 days |
SUMMARY
DALMATIA WTE EUR HOLDINGS LIMITED is an dissolved private limited company with number 11110550. It was incorporated 6 years, 6 months, 30 days ago, on 13 December 2017 and it was dissolved 10 days ago, on 02 July 2024. The company address is Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jul 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Apr 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 13 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-26
Old address: 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
New address: Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE
Documents
Termination secretary company with name termination date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iq Eq Corporate Services (Uk) Limited
Termination date: 2024-01-24
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Estelle Harrington
Termination date: 2024-01-24
Documents
Gazette filings brought up to date
Date: 24 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Capital statement capital company with date currency figure
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-28
Capital : 0.9514 EURO
Documents
Legacy
Date: 28 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/11/22
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Javier Falero
Termination date: 2022-10-20
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudia Estelle Harrington
Appointment date: 2022-10-18
Documents
Accounts with accounts type full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Stefan Michael Holzmair
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabian Meloni
Termination date: 2022-04-01
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Samuel Durukan
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Javier Falero
Appointment date: 2022-01-20
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Mary Murphy
Termination date: 2022-01-20
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Michael Holzmair
Appointment date: 2021-10-27
Documents
Change account reference date company current shortened
Date: 29 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate secretary company with change date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-07-21
Officer name: Iq Eq Corporate Services (Uk) Limited
Documents
Change to a person with significant control
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-21
Psc name: Dalmatia Wte Eur Topco Limited
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-21
Old address: Two London Bridge London SE1 9RA England
New address: 4th Floor 3 More London Riverside London SE1 2AQ
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Change person director company with change date
Date: 17 May 2021
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-21
Officer name: Mr Fabian Meloni
Documents
Accounts with accounts type full
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Archer
Termination date: 2020-12-29
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Horsley Clifford Hartley
Termination date: 2020-12-29
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Edgar
Termination date: 2020-12-29
Documents
Legacy
Date: 05 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Capital
Type: SH19
Date: 2021-01-05
Capital : 100 GBP
Documents
Legacy
Date: 05 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/20
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 14 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 144,213,934 EUR
Documents
Confirmation statement with no updates
Date: 08 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Horsley Clifford Hartley
Appointment date: 2020-04-22
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Patrick Northam
Termination date: 2020-04-22
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabian Meloni
Appointment date: 2020-04-21
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximilian Peter Andreas Hartmann
Termination date: 2020-04-21
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Peter Andreas Hartmann
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Mary Murphy
Appointment date: 2019-10-24
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louis Javier Falero
Termination date: 2019-10-24
Documents
Accounts amended with accounts type full
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Iq Eq Corporate Services (Uk) Limited
Appointment date: 2019-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Philip Marvell
Appointment date: 2019-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Javier Falero
Appointment date: 2019-06-12
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-13
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
New address: Two London Bridge London SE1 9RA
Documents
Termination secretary company with name termination date
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Louise Everitt
Termination date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Edgar
Appointment date: 2018-11-05
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Isherwood
Termination date: 2018-09-27
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-12
Capital : 34,400,000 EUR
Documents
Change account reference date company current extended
Date: 15 Mar 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 Feb 2018
Category: Change-of-constitution
Type: CC04
Documents
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