Europatch (UK) Limited, Finchley

Europatch (Uk) Limited is a private limited company. Registered at 3Rd Floor Marlborough House, 298 Regents Park Road, Finchley N3 2SZ, the aforementioned 22 years old company was incorporated on 1999-11-09 and is classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
1 director can be found in the business: Hadi C. (appointed on 16 July 2006).
About
Name: Europatch (UK) Limited
Number: 03876321
Incorporation date: 1999-11-09
End of financial year: 31 December
 
Address: 3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company staff
People with significant control
Chocolate Gift Destination Limited
14 September 2021
Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 111575
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
International Holding Co. For Chocolates And Gifts S.A.L Ltd
6 April 2016 - 14 September 2021
Address Kalaa Street Caracas 1103 220, P.O.Box 113-5221, Beirut, Lebanon, Lebanon
Legal authority Lebanon
Legal form Cororate Body
Country registered Lebanon
Place registered Lebanon
Registration number 1093 Beirut
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 237,388 312,269 310,080 266,429 261,050 266,388 278,525 290,565 225,766 184,788
Number Shares Allotted - 1 1 1 1 - - - - -
Shareholder Funds -1,127,568 -1,105,850 -1,231,039 -1,320,025 -1,289,446 - - - - -
Tangible Fixed Assets 3,533 9,001 37,135 28,449 21,337 - - - - -
Total Assets Less Current Liabilities 153,996 175,714 50,525 6,539 37,118 84,229 -1,225,522 -177,841 -236,090 -307,750
Fixed Assets - - - - - - - - 6,916 1,341

The target date for Europatch (Uk) Limited confirmation statement filing is 2022-11-22. The previous one was filed on 2021-11-08. The target date for the next annual accounts filing is 30 September 2022. Latest accounts filing was sent for the time up until 31 December 2020.

2 persons of significant control are listed in the Companies House, namely: Chocolate Gift Destination Limited owns over 3/4 of shares, 3/4 to full of voting rights. International Holding Co. For Chocolates And Gifts S.A.L Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Caracas 1103 220, P.o.box 113-5221, Lebanon.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, December 2020 | accounts
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