Europatch (UK) Limited. Head office in Finchley. Check Director.

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 24 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).
2 directors can be found in the business: Hemal P. (appointed on 31 January 2022), 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	2021-12-31	2022-12-31
Current Assets	237,388	312,269	310,080	266,429	261,050	266,388	278,525	290,565	225,766	184,788	221,458	184,511
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	-1,242,335	-1,225,522	-177,841	-236,090	-307,750	-409,165	-402,819
Fixed Assets	-	-	-	-	-	-	-	-	6,916	1,341	-	-

The target date for Europatch (Uk) Limited confirmation statement filing is 2023-11-22. The previous one was filed on 2022-11-08. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

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.

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AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (10 pages)
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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return up to Mon, 9th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, August 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, August 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, August 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, August 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, July 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, July 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, May 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 24th, May 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 24th Aug 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 24th Aug 2003 with complete member list filed on: 24th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 22nd, August 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 22nd, August 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, November 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, November 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 11th, September 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 11th, September 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 27th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 27th, September 2000 \| accounts	Free Download (1 page)

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