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CONTOURGLOBAL EUROPE LIMITED - 55 Baker Street, 5th Floor, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 06182873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- 5th Floor
- London
- W1U 8EW
- England 55 Baker Street, 5th Floor, London, W1U 8EW, England UK
Management
- Managing Directors
- PASQUALINOTTO, Ludovic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-26
- Age Of Company 2007-03-26 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Contourglobal Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BONDCO 1204 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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CONTOURGLOBAL EUROPE LIMITED Company Description
- CONTOURGLOBAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06182873. Its current trading status is "live". It was registered 2007-03-26. It was previously called BONDCO 1204 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 55 Baker Street .
Get CONTOURGLOBAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contourglobal Europe Limited - 55 Baker Street, 5th Floor, London, W1U 8EW, United Kingdom
- 2007-03-26
- 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 2024
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dissolution-voluntary-strike-off-suspended (2024-02-13) - SOAS(A)
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dissolution-application-strike-off-company (2024-01-12) - DS01
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gazette-notice-voluntary (2024-01-23) - GAZ1(A)
keyboard_arrow_right 2023
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legacy (2023-11-24) - SH20
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withdrawal-of-a-person-with-significant-control-statement (2023-01-24) - PSC09
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notification-of-a-person-with-significant-control (2023-01-24) - PSC02
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
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capital-statement-capital-company-with-date-currency-figure (2023-11-24) - SH19
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accounts-with-accounts-type-small (2023-08-23) - AA
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resolution (2023-11-24) - RESOLUTIONS
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legacy (2023-11-24) - CAP-SS
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
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accounts-with-accounts-type-small (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-small (2020-06-26) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-03-26) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-26) - AD03
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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resolution (2019-05-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-05-24) - SH19
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accounts-with-accounts-type-small (2019-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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legacy (2019-05-24) - CAP-SS
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legacy (2019-05-24) - SH20
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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change-person-director-company-with-change-date (2018-10-01) - CH01
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accounts-with-accounts-type-small (2018-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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confirmation-statement-with-updates (2018-04-19) - CS01
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change-person-director-company-with-change-date (2018-04-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-small (2017-09-06) - AA
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capital-allotment-shares (2017-12-13) - SH01
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second-filing-of-annual-return-with-made-up-date (2017-12-18) - RP04AR01
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resolution (2017-12-20) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-30) - AA
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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memorandum-articles (2015-05-21) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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capital-allotment-shares (2015-04-01) - SH01
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memorandum-articles (2015-03-10) - MA
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resolution (2015-03-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-12) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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termination-secretary-company-with-name (2014-06-11) - TM02
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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accounts-with-accounts-type-full (2014-10-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-01-10) - GAZ1
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accounts-with-accounts-type-full (2012-02-02) - AA
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gazette-filings-brought-up-to-date (2012-02-04) - DISS40
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termination-director-company-with-name (2012-06-25) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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change-person-secretary-company-with-change-date (2011-04-15) - CH03
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-26) - TM01
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termination-director-company-with-name (2010-03-12) - TM01
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termination-secretary-company-with-name (2010-03-12) - TM02
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appoint-person-director-company-with-name (2010-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-09) - 288a
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legacy (2009-07-09) - 288c
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-01-20) - 225
keyboard_arrow_right 2008
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legacy (2008-04-25) - 288c
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legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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resolution (2007-06-15) - RESOLUTIONS
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memorandum-articles (2007-05-31) - MEM/ARTS
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certificate-change-of-name-company (2007-05-23) - CERTNM
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incorporation-company (2007-03-26) - NEWINC