EUROPEAN VENTURE PARTNERS LIMITED

Company Number: 03521606

dissolved          Qynn Score: 0

Summary

Formed in 1998, EUROPEAN VENTURE PARTNERS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Mar 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

6

Address

30 Gresham Street, London, EC2V 7PG

Effective From

23/05/2006

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The 'directors present their annual report and the financial statements for the year ended 31 December 2011.0
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company sold as portfolio of leases and loans in December 2004 and since then the principal activity of t

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013
   
     
 
   
      
 
 
 
           
  

Activity

Most Active Year

2012

Events

10

1

1

1

0

3

3

1

0

Most Active Month

Aug 2012

Events

4

0

1

0

0

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/11/2013

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

12/08/2013

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

22/08/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

22/08/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

22/08/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

11/04/2012

Action Date

31/12/2011

Termination of appointment of Antony Isaac

Type

Officers

Description

Termination of appointment of Antony Isaac as a director

Filing Date

30/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2012 with full list of shareholders

Filing Date

09/01/2012

Action Date

01/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

10/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2011 with full list of shareholders

Filing Date

03/02/2011

Action Date

01/01/2011

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

16/12/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/12/2010

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

16/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

09/06/2010

Action Date

31/12/2009

Termination of appointment of Andrew Stevens

Type

Officers

Description

Termination of appointment of Andrew Stevens as a secretary

Filing Date

25/05/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

06/01/2010

Action Date

01/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

EUROPEAN VENTURE PARTNERS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

25/05/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Rbs Mezzanine Limited

Status

fully-satisfied

Date Created

28/09/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Meespierson Nv (The "Security Agent")

Status

fully-satisfied

Date Created

08/08/2000

Date Resolved

n/a

Transaction Type

Deed of amendment and restatement (relating to a debenture dated 28 september 1999)

Parties

Fortis Bank (Nederland) N.V., (the "Security Agent")

Status

fully-satisfied

Date Created

08/08/2000

Date Resolved

n/a

Transaction Type

Facility agreement

Parties

Fortis Bank (Nederland) N.V., (the "Security Agent")

Status

fully-satisfied

Date Created

20/10/2000

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Rbs Mezzanine Limited

Status

fully-satisfied

Date Created

20/10/2000

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Gatx European Technology Ventures

Status

fully-satisfied

Date Created

22/01/2001

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Holborn Links Limited

Status

fully-satisfied

Date Created

28/03/2001

Date Resolved

n/a

Transaction Type

Assignment and charge

Parties

Dresdner Kleinwort Benson Finance Limited

Status

fully-satisfied

Date Created

26/11/2001

Date Resolved

n/a

Transaction Type

Debenture

Parties

Dresdner Kleinwort Wasserstein Limited

Status

fully-satisfied

Date Created

29/11/2004

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Holborn Links Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The 'directors present their annual report and the financial statements for the year ended 31 December 2011.0
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company sold as portfolio of leases and loans in December 2004 and since then the principal activity of t

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their annual report and audited financial statements for the year ended 31 December 2010 This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006
PRINCIPAL ACTIVIT

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Director’s Report 3

DIRECTORS' REPORT
The directors present their annual report and audited financial statements for the year ended 31 December 2009 This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006
CHANGE OF CONTROL

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Director’s Report 4

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the year ended 31 December 2008.

PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company sold its portfolio of leases and loans in December 2004 and since then the principal activity

READ MORE

Director’s Report 5

The directors present their report and the audited financial statements for the year ended 31 December

PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company sold its portfolio of leases and loans in December 2004 The pnnopal activity of the
Insolvency, overseas withholding t

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Director’s Report 6

Directors' report for the year ended 31 December 2006
The directors present their report and the audited financial statements for the year ended 31 2006-12-01 00:00:00
Principal activities, review of business and future developments The Company sold its portfolio of leases and loans in D

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Director’s Report 7

Directors' report for the year ended 31 March 2005
The directors of European Venture Partners Limited ("the Company") present their report and the audited financial statements for the year ended 31 March 2005.
Principal activities, review of business and future developments The Company d

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Director’s Report 8

Directors' report for the year ended 31 March 2004
The directors present their report and the audited financial statements for the year ended 31 March 2004.
Review of business and future developments The company discontinued new business from February 2003, and since that time has collec

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Director’s Report 9

Directors' report for the year ended 31 March 2003
The directors present their report and the audited financial statements for the year ended 31 March 2003.
Principal activities The principal activity of the company is the provision of lease finance and asset-backed loans.
Review of

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Director’s Report 10

Directors' report for the year ended 31 March 2002
The directors present their report and the audited financial statements for the year ended 31 March 2002.
Principal activities The principal activity of the company is the provision of lease finance and asset-backed loans.
Review of

READ MORE

Director’s Report 11

Directors' report for the year ended 31 March 2001
The directors present their report and the audited financial statements for the year ended 31 March 2001.
Principal activities The principal activity of the company is the provision of lease finance and asset-backed loans.
Review of

READ MORE

Director’s Report 12

Directors' report for the year ended 31 March 2000
The directors present their report and the audited financial statements for the year ended 31 March 2000.
Principal activities
The principal activity of the company is the provision of lease finance and asset- backed loans.
Revie

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Director’s Report 13

Directors' report for the period ended 31 March 1999
The directors present their report and the audited financial statements for the 13 month period from 4 March 1998 (date of incorporation) to 31 March 1999.
Principal activities
The principal activity of the company is the provision

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/02/2005

Tenure

15 Yrs 9 Mths

Shareholding

n/a

Born

December 1966

Date Joined

27/01/2006

Tenure

14 Yrs 10 Mths

Shareholding

n/a

Born

September 1964

Active/Resigned

Directors Shareholding

Date Joined

01/10/2006

Tenure

14 Yrs 2 Mths

% Holding

Largest to Smallest

EUROPEAN VENTURE PARTNERS (HOLDINGS) LIMITED

Age

Total Shareholding

16,001,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/03/1998

Tenure

4 Mths

Date Resigned

11/08/1998

Type

Director

Date Joined

04/03/1998

Tenure

Date Resigned

20/03/1998

Type

Secretary

Date Joined

04/03/1998

Tenure

Date Resigned

20/03/1998

Type

Director

Date Joined

25/04/2007

Tenure

4 Yrs 2 Mths

Date Resigned

22/07/2011

Type

Director

Date Joined

25/02/2005

Tenure

11 Mths

Date Resigned

31/01/2006

Type

Director

Date Joined

28/05/2004

Tenure

1 Yr 2 Mths

Date Resigned

05/08/2005

Type

Director

Date Joined

27/05/2004

Tenure

9 Mths

Date Resigned

25/02/2005

Type

Director

Date Joined

06/09/2000

Tenure

4 Yrs 5 Mths

Date Resigned

23/02/2005

Type

Director

Date Joined

11/09/2003

Tenure

9 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

05/10/1999

Tenure

4 Yrs 7 Mths

Date Resigned

28/05/2004

Type

Director

Date Joined

23/05/2003

Tenure

3 Mths

Date Resigned

08/09/2003

Type

Director

Date Joined

16/05/2002

Tenure

1 Yr

Date Resigned

23/05/2003

Type

Director

Date Joined

10/09/2001

Tenure

1 Yr 8 Mths

Date Resigned

23/05/2003

Type

Director

Date Joined

11/08/1998

Tenure

4 Yrs 9 Mths

Date Resigned

23/05/2003

Type

Director

Date Joined

10/09/2001

Tenure

1 Yr 8 Mths

Date Resigned

23/05/2003

Type

Director

Date Joined

11/08/1998

Tenure

4 Yrs 9 Mths

Date Resigned

23/05/2003

Type

Director

Date Joined

11/08/1998

Tenure

3 Yrs 10 Mths

Date Resigned

28/06/2002

Type

Director

Date Joined

11/08/1998

Tenure

3 Yrs

Date Resigned

10/09/2001

Type

Director

Date Joined

06/09/2000

Tenure

1 Yr

Date Resigned

10/09/2001

Type

Director

Date Joined

11/08/1998

Tenure

2 Yrs

Date Resigned

06/09/2000

Type

Director

Date Joined

11/08/1998

Tenure

2 Yrs

Date Resigned

06/09/2000

Type

Secretary

Date Joined

01/10/2006

Tenure

3 Yrs 7 Mths

Date Resigned

24/05/2010

Type

Secretary

Date Joined

19/11/2001

Tenure

4 Yrs 10 Mths

Date Resigned

01/10/2006

Type

Secretary

Date Joined

02/11/2000

Tenure

1 Yr

Date Resigned

19/11/2001

Type

Secretary

Date Joined

11/08/1998

Tenure

2 Yrs 1 Mth

Date Resigned

09/10/2000

Type

Secretary

Date Joined

20/03/1998

Tenure

4 Mths

Date Resigned

11/08/1998

EUROPEAN VENTURE PARTNERS LIMITED currently has no recorded persons with significant control.