Negociants Europe Limited. Head office in London. Check Director.

Negociants Europe Limited, London

Negociants Europe Limited is a private limited company. Registered at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 16 years old company was incorporated on 2007-11-08 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in the company: Karl M. (appointed on 01 October 2022), Robert H. (appointed on 08 November 2007). Moving to the secretaries (1 in total), we can name: Karl M. (appointed on 01 December 2015).

About
Name: Negociants Europe Limited
Number: 06422474
Incorporation date: 2007-11-08
End of financial year: 30 June


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Robert H.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1	1	1	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

The deadline for Negociants Europe Limited confirmation statement filing is 2023-11-22. The previous one was filed on 2022-11-08. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary professional Robert H. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Mon, 24th Jul 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: 20 Farringon Street 8th Floor 20 Farringdon Street London EC4A 4AB England filed on: 24th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 24th Jul 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: 20 Farringon Street 8th Floor 20 Farringdon Street London EC4A 4AB England filed on: 24th, July 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 16th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 13th, March 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 13th Mar 2020. New Address: 20 Farringon Street 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 13th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 19th Oct 2018. New Address: 6 st. Andrew Street London EC4A 3AE. Previous address: Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX filed on: 19th, October 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 21st, April 2017 \| accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 10th, May 2016 \| accounts	Free Download
AP03	New secretary appointment on Tue, 1st Dec 2015 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
TM02	Wed, 1st Jul 2015 - the day secretary's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 19th Nov 2014. New Address: Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX. Previous address: Davenport House Bowers Way Harpenden Hertfordshire AL5 4EW filed on: 19th, November 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 20th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Wed, 25th Jul 2012 filed on: 25th, July 2012 \| officers	Free Download (1 page)
TM02	Wed, 25th Jul 2012 - the day secretary's appointment was terminated filed on: 25th, July 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 18th, November 2011 \| accounts	Free Download (2 pages)
CH03	On Fri, 11th Nov 2011 secretary's details were changed filed on: 11th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 15th Jun 2011. Old Address: 400 Capability Green Luton LU1 3AE filed on: 15th, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on Thu, 11th Feb 2010 filed on: 11th, February 2010 \| officers	Free Download (3 pages)
TM02	Thu, 11th Feb 2010 - the day secretary's appointment was terminated filed on: 11th, February 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 9th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 1000. filed on: 14th, January 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New secretary appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
288b	On Mon, 7th Jan 2008 Secretary resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Jan 2008 New secretary appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
288a	On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2007 \| incorporation	Free Download (18 pages)

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