Company information:
Usa2Europe Limited (No: 05130559)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-May-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-Dec-2023
Industry Class: 69201 - Accounting and auditing activities
Current Director: JASON ANTHONY BURGOYNE ( DOB: May-1977 From: Aug-2020 )
Current Director: GAVIN PATRICK COLLERY ( DOB: Apr-1971 From: Apr-2023 )
Current Director: PETE DOYLE ( DOB: Jun-1966 From: Dec-2017 )
Resigned Director: MICHAEL DOUGLAS DAWSON ( DOB: Jan-1961 From: Sep-2014 To: Jul-2015 )
Resigned Director: PETER DOYLE ( DOB: Jun-1966 From: Dec-2017 To: Apr-2023 )
Resigned Director: BENJAMIN FIELDING ( DOB: Nov-1980 From: Jul-2015 To: Oct-2019 )
Resigned Director: ANDREW HOOPER ( DOB: Jun-1953 From: May-2004 To: Dec-2017 )
Resigned Director: PATRICIA ANNE HOOPER ( From: May-2004 To: Jul-2015 )
Resigned Director: PATRICIA ANNE HOOPER ( DOB: May-1953 From: May-2004 To: Jul-2015 )
Resigned Director: MATTHEW JONES ( DOB: Aug-1983 From: Dec-2019 To: Feb-2020 )
Resigned Director: CHRISTOPHER RONALD PRICE ( DOB: Aug-1961 From: Sep-2014 To: Jul-2015 )
Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( From: Jul-2015 To: Jul-2016 )
Resigned Secretary: ANDREW HOOPER ( DOB: Jun-1953 From: May-2004 To: Jul-2015 )
Resigned Secretary: PATRICIA ANNE HOOPER ( From: May-2004 To: Jul-2015 )
Resigned Secretary: PATRICIA ANNE HOOPER ( DOB: May-1953 From: May-2004 To: Jul-2015 )
Resigned Secretary: ORANGEFIELD NOMINEES LIMITED ( From: Jul-2015 To: Jul-2015 )
Persons of Significant Control:
Vistra Services (Uk) Limited, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-01)
Vistra International Expansion Limited, Suite 1, 7th Floor, 50 Broadway, London, SW1H0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 33,110 | 1,700 | 1,700 | 1,700 | 0.0,33110.0,1700.0,1700.0,1700.0 | |
| Total assets less current liabilities | 33,110 | 1,700 | 1,700 | 1,700 | 0.0,33110.0,1700.0,1700.0,1700.0 | |
| Net assets (liabilities) | 33,110 | 1,700 | 1,700 | 1,700 | 0.0,33110.0,1700.0,1700.0,1700.0 | |
| Equity / share capital and reserves | 57,965 | 33,110 | 1,700 | 1,700 | 1,700 | 57965.0,33110.0,1700.0,1700.0,1700.0 |