Europe And Asia started in year 2015 as Private Limited Company with registration number 09413305. The Europe And Asia company has been functioning successfully for nine years now and its status is active. The firm's office is based in Princes Risborough at Pannells. Postal code: HP27 0LX.
The firm has one director. Yael G., appointed on 29 January 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pannells |
| Office Address2 | Whiteleaf |
| Town | Princes Risborough |
| Post code | HP27 0LX |
| Country of origin | United Kingdom |
| Registration Number | 09413305 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 29 January 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Douglas W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Europe and Asian Ltd that put Hong Kong, Hong Kong Prc as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Douglas W.
| Notified on | 28 June 2019 |
| Nature of control: |
significiant influence or control |
Europe And Asian Ltd
22/F., 3 Lockhart Road Wanchai, Hong Kong, Hong Kong Prc
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2390094 |
| Notified on | 14 June 2016 |
| Ceased on | 14 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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