CompanyTrack
E

EUROPEAN INVESTMENTS (PAC) LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
E

EUROPEAN INVESTMENTS (PAC) LIMITED

Other business support service activities n.e.c.

Founded 24 Jul 2013 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 7 Dec 2020
Confirmation Statement Submitted 11 Aug 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover EUROPEAN INVESTMENTS (PAC) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,558,927 Shares £1.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2013444,364£444k£1
10 Sept 20131,114,563£1.11m£1

Officers

Officers

3 active 6 resigned
Status
Christopher Paul GillDirectorBritishEngland684 Aug 2020Active
Emily MendesSecretaryUnknownUnknown12 Jan 2018Active
Mark Christopher WaymentDirectorBritishEngland673 Sept 2013Active

Shareholders

Shareholders (1)

Infrared Environmental Infrastructure Gp Limited
100.0%
111 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Environmental Infrastructure Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
EUROPEAN INVESTMENTS (PAC) LIMITED Current Company
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
6 Jul 2021GazetteGazette Notice VoluntaryView(1 page)
23 Jun 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Mar 2021OfficersChange Person Secretary Company With Change DateView(1 page)
7 Dec 2020AccountsAnnual accounts made up to 2019-12-31View(1 page)
21 Sept 2021 Gazette

Gazette Dissolved Voluntary

6 Jul 2021 Gazette

Gazette Notice Voluntary

23 Jun 2021 Dissolution

Dissolution Application Strike Off Company

23 Mar 2021 Officers

Change Person Secretary Company With Change Date

7 Dec 2020 Accounts

Annual accounts made up to 2019-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 21 Sept 2021

Gazette Notice Voluntary

4 years ago on 6 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 23 Jun 2021

Change Person Secretary Company With Change Date

4 years ago on 23 Mar 2021

Annual accounts made up to 2019-12-31

5 years ago on 7 Dec 2020