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INTERVAL EUROPEAN HOLDINGS LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02200237
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- GALEA, John Anthony
- HEALEY, Robert John
- MARBERT, Jeanette Elaine
- NASH, Craig Mitchell
- Company secretaries
- ECHENAGUSIA, Jose Miguel
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-30
- Dissolved on
- 2014-10-26
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CUC LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-05-24
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INTERVAL EUROPEAN HOLDINGS LIMITED Company Description
- INTERVAL EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02200237. Its current trading status is "closed". It was registered 1987-11-30. It was previously called CUC LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at Hill House 1 .
Get INTERVAL EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interval European Holdings Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-10-26) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-06-04) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2014-07-25) - 4.71
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mortgage-satisfy-charge-full (2014-06-06) - MR04
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
-
liquidation-voluntary-declaration-of-solvency (2013-06-11) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2013-06-11) - 600
-
resolution (2013-06-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
-
change-person-director-company-with-change-date (2012-05-02) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288c
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 395
-
memorandum-articles (2008-11-24) - MEM/ARTS
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memorandum-articles (2008-11-19) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-07-06) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-24) - AA
-
legacy (2006-01-20) - 353
-
legacy (2006-06-03) - 363s
-
legacy (2006-12-06) - 288b
-
legacy (2006-12-06) - 288a
-
accounts-with-accounts-type-group (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 288b
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-10) - 244
-
legacy (2005-06-16) - 363s
-
accounts-with-accounts-type-group (2005-03-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-24) - 288c
-
legacy (2004-05-26) - 363a
-
legacy (2004-09-28) - 244
-
accounts-with-accounts-type-group (2004-03-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 244
-
legacy (2003-06-10) - 363a
-
accounts-with-accounts-type-group (2003-03-12) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-10) - AA
-
legacy (2002-05-21) - 288b
-
legacy (2002-06-07) - 363a
-
legacy (2002-09-30) - 244
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-01) - AA
-
legacy (2001-09-28) - 244
-
legacy (2001-06-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 244
-
accounts-with-accounts-type-full-group (2000-09-04) - AA
-
legacy (2000-06-08) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-11) - 288b
-
accounts-with-accounts-type-full-group (1999-10-13) - AA
-
legacy (1999-10-12) - 244
-
legacy (1999-06-23) - 363a
-
legacy (1999-05-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 225
-
legacy (1998-03-09) - 288a
-
certificate-change-of-name-company (1998-03-11) - CERTNM
-
legacy (1998-06-22) - 353
-
legacy (1998-06-29) - 363a
-
accounts-with-accounts-type-full-group (1998-08-21) - AA
-
legacy (1998-07-09) - 288c
-
legacy (1998-09-30) - 244
-
legacy (1998-10-20) - 288a
-
legacy (1998-11-27) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-03-04) - AA
-
legacy (1997-03-25) - 353
-
certificate-change-of-name-company (1997-04-14) - CERTNM
-
legacy (1997-05-30) - 363a
-
legacy (1997-05-30) - 288c
-
legacy (1997-12-19) - 403a
-
legacy (1997-12-03) - 244
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 244
-
legacy (1996-11-22) - 88(2)R
-
legacy (1996-10-14) - 287
-
legacy (1996-07-05) - 88(3)
-
legacy (1996-07-05) - 88(2)O
-
legacy (1996-06-30) - 88(2)P
-
legacy (1996-06-23) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 363s
-
resolution (1995-06-28) - RESOLUTIONS
-
legacy (1995-11-02) - 288
-
legacy (1995-08-01) - 288
-
accounts-with-accounts-type-full-group (1995-12-04) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-01) - AA
-
legacy (1994-11-22) - 288
-
legacy (1994-06-14) - 363s
-
legacy (1994-02-01) - 288
-
resolution (1994-01-20) - RESOLUTIONS
-
auditors-resignation-company (1994-01-20) - AUD
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-01-12) - 403a
-
legacy (1993-02-15) - 288
-
legacy (1993-04-15) - 288
-
legacy (1993-04-29) - 287
-
legacy (1993-04-29) - 353
-
legacy (1993-05-14) - 288
-
legacy (1993-05-28) - 288
-
legacy (1993-05-28) - 363s
-
certificate-re-registration-public-limited-company-to-private (1993-12-21) - CERT10
-
legacy (1993-07-06) - 244
-
legacy (1993-12-21) - 53
-
resolution (1993-12-21) - RESOLUTIONS
-
re-registration-memorandum-articles (1993-12-21) - MAR
-
accounts-with-accounts-type-full-group (1993-12-21) - AA
-
legacy (1993-04-29) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-04-03) - 288
-
legacy (1992-06-03) - 363b
-
accounts-with-accounts-type-full-group (1992-06-03) - AA
-
legacy (1992-12-22) - 395
-
legacy (1992-08-25) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-17) - 288
-
accounts-with-accounts-type-full-group (1991-06-04) - AA
-
legacy (1991-06-04) - 363a
-
legacy (1991-06-01) - 403a
-
legacy (1991-03-26) - 288
-
legacy (1991-02-13) - 395
-
legacy (1991-01-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-09) - 363
-
legacy (1990-02-16) - 288
-
legacy (1990-03-20) - 288
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-02-01) - 288
-
legacy (1990-09-11) - 288
-
legacy (1990-11-02) - 288
-
legacy (1990-12-11) - 288
-
legacy (1990-07-27) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-31) - PUC 3
-
statement-of-affairs (1989-06-26) - SA
-
legacy (1989-06-29) - 288
-
legacy (1989-02-17) - 395
-
accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-09-14) - 288
-
legacy (1989-10-03) - 288
-
legacy (1989-08-30) - 363
keyboard_arrow_right 1988
-
resolution (1988-07-12) - RESOLUTIONS
-
legacy (1988-08-26) - 288
-
legacy (1988-06-02) - 395
-
resolution (1988-05-27) - RESOLUTIONS
-
re-registration-memorandum-articles (1988-05-27) - MAR
-
legacy (1988-05-27) - 53
-
certificate-re-registration-public-limited-company-to-private (1988-05-25) - CERT10
-
legacy (1988-04-27) - 288
-
legacy (1988-01-20) - 287
-
legacy (1988-01-20) - 288
-
legacy (1988-09-05) - 288
-
legacy (1988-11-15) - PUC 2
-
legacy (1988-11-07) - 288
-
legacy (1988-10-24) - 122
-
memorandum-articles (1988-10-19) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (1988-10-07) - CERT5
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legacy (1988-10-07) - 43(3)e
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accounts-balance-sheet (1988-10-07) - BS
-
auditors-statement (1988-10-07) - AUDS
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auditors-report (1988-10-07) - AUDR
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legacy (1988-10-07) - 43(3)
-
resolution (1988-10-07) - RESOLUTIONS
-
legacy (1988-09-28) - 225(1)
-
legacy (1988-09-12) - 123
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re-registration-memorandum-articles (1988-10-07) - MAR
keyboard_arrow_right 1987
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incorporation-company (1987-11-30) - NEWINC