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WINDOWTRADER EUROPE LIMITED - 10, Th Floor One Canada Square, One Canada Square Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 07659402
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10
- Th Floor One Canada Square
- One Canada Square Canary Wharf
- London
- E14 5AA 10, Th Floor One Canada Square, One Canada Square Canary Wharf, London, E14 5AA UK
Management
- Managing Directors
- MARTINO MAGNUS BORG
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-06
- Dissolved on
- 2018-03-06
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Ownership
- Beneficial Owners
- Mr Martino Magnus Borg
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EUROPEANGLASS SWEDEN LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2016-06-06
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WINDOWTRADER EUROPE LIMITED Company Description
- WINDOWTRADER EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07659402. Its current trading status is "closed". It was registered 2011-06-06. It was previously called EUROPEANGLASS SWEDEN LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-06-06.It can be contacted at 10 .
Get WINDOWTRADER EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windowtrader Europe Limited - 10, Th Floor One Canada Square, One Canada Square Canary Wharf, London, United Kingdom
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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 2016
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06/06/16 FULL LIST (2016-07-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO MAGNUS BORG / 08/04/2016 (2016-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO MAGNUS BORG / 29/01/2016 (2016-01-29) - CH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-07-15) - AA
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-05) - AA
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06/06/15 FULL LIST (2015-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO MAGNUS BORG / 06/05/2015 (2015-05-06) - CH01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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06/06/14 FULL LIST (2014-07-02) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-09) - AA
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06/06/13 FULL LIST (2013-07-04) - AR01
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM (2013-04-26) - AD01
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COMPANY NAME CHANGED EUROPEANGLASS SWEDEN LIMITED (2013-02-14) - CERTNM
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO MAGNUS BORG / 28/08/2012 (2012-08-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BO MAGNUS BORG / 28/08/2012 (2012-08-29) - CH01
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06/06/12 FULL LIST (2012-07-18) - AR01
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM (2012-07-18) - AD01
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM (2012-06-13) - AD01
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APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED (2012-02-10) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS BORG / 08/02/2012 (2012-02-08) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-06) - AA
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM (2012-01-05) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO MAGNUS BORG / 29/08/2012 (2012-08-29) - CH01
keyboard_arrow_right 2011
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CURRSHO FROM 30/06/2012 TO 31/12/2011 (2011-07-19) - AA01
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CERTIFICATE OF INCORPORATION (2011-06-06) - NEWINC
