| Company Name | Global Regency Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC510013 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2015(8 years, 9 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
| Previous Name | Menny Corporation Europe Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Hoffmann |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 November 2018(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
| Director Name | Mrs Ivanka Vogels-Jeffery |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 July 2015(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | Netherlands |
| Correspondence Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
Location
| Registered Address | 64a Cumberland Street Edinburgh EH3 6RE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 30 January 2020 | Termination of appointment of Ivanka Vogels-Jeffery as a director on 23 January 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2019 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2018 | Notification of David Hoffmann as a person with significant control on 24 February 2017 (2 pages) |
| 28 November 2018 | Registered office address changed from 72 Carden Place Aberdeen AB10 1UL Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 28 November 2018 (1 page) |
| 28 November 2018 | Appointment of Mr David Hoffmann as a director on 28 November 2018 (2 pages) |
| 28 November 2018 | Director's details changed for Mrs Ivanka Vogels-Jeffery on 28 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 28 November 2018 | Director's details changed for Mrs Ivanka Vogels-Jeffery on 27 November 2018 (2 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 8 March 2018 | Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Resolutions
|
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 February 2017 | Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
| 21 February 2017 | Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
| 21 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 1 February 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 1 February 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 3 July 2015 | Incorporation Statement of capital on 2015-07-03
|
| 3 July 2015 | Incorporation Statement of capital on 2015-07-03
|