EUROPEAN TENDER SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Kaye, David Malcolm
Director born in May 1951
Individual (462 offsprings)
Officer
2012-03-29 ~ dissolved
OF - Director → CIF 0
2
Sabino Fiorella
Born in July 1975
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
CR SECRETARIES LIMITED
- now
ONDRARAY LIMITED - 1989-04-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 193 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-03-29 ~ dissolved
OF - Secretary → CIF 0

Ceased 5

1
Bastianello, Paolo, Mr.
Manager born in February 1964
Individual (55 offsprings)
Officer
2012-01-26 ~ 2012-03-29
OF - Director → CIF 0
2
Bushell, Amy Elizabeth
Director born in September 1988
Individual (13 offsprings)
Officer
2011-02-09 ~ 2011-03-25
OF - Director → CIF 0
3
Pusey, Kim Patricia, Ms.
Consultant born in June 1962
Individual (3 offsprings)
Officer
2011-03-25 ~ 2011-09-08
OF - Director → CIF 0
4
Purdon, Jonathan Gardner
Director born in January 1966
Individual (99 offsprings)
Officer
2011-09-08 ~ 2012-01-23
OF - Director → CIF 0
5
P & T SECRETARIES LIMITED
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Active Corporate (2 parents, 149 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
235 GBP2024-12-31
Officer
2011-02-09 ~ 2012-01-23
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

579 GBP2017-12-31

1,158 GBP2016-12-31

Debtors

275,794 GBP2017-12-31

227,627 GBP2016-12-31

Cash at bank and in hand

186,604 GBP2017-12-31

211,973 GBP2016-12-31

Creditors

Current

356,022 GBP2017-12-31

368,660 GBP2016-12-31

Net Current Assets/Liabilities

106,376 GBP2017-12-31

Total Assets Less Current Liabilities

106,955 GBP2017-12-31

72,098 GBP2016-12-31

Equity

Called up share capital

2 GBP2017-12-31

2 GBP2016-12-31

Equity

106,955 GBP2017-12-31

72,098 GBP2016-12-31

Property, Plant & Equipment

Furniture and fittings

514 GBP2017-12-31

1,030 GBP2016-12-31

Tools and equipment

65 GBP2017-12-31

128 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-01-01 ~ 2017-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-01-01 ~ 2017-12-31

EUROPEAN TENDER SERVICES LIMITED
Info
Registered number 07523134
46-48 East Smithfield, Tower Hill, London E1W 1AW
PRIVATE LIMITED COMPANY incorporated on 2011-02-09 and dissolved on 2019-01-08 (7 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.