Negociants Europe Limited

Active06422474 Private limited company
Incorporated
8 November 2007 (19 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Robert Wyndham Hill-Smith
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
Australian
Born February 1974 (52)
Martin, Karl Shane
Secretary · Appointed 1 December 2015
Director · Appointed 8 November 2007
Australian
Born October 1951 (75)
Officer history (7 former)
1 October 2022
Appointed Martin, Karl Shane as Director
30 September 2022
Resigned Waterman, Nicholas Burns as Director
1 December 2015
Appointed Martin, Karl Shane as Secretary
1 December 2015
Resigned Fry, Brenton Charles as Director
1 December 2015
Appointed Waterman, Nicholas Burns as Director
1 July 2015
Resigned Collins, Christopher Robert as Secretary
27 March 2012
Resigned Butcher, Wayne Anthony as Secretary
27 March 2012
Appointed Collins, Christopher Robert as Secretary
1 February 2010
Appointed Butcher, Wayne Anthony as Secretary
1 February 2010
Resigned Martin, Karl Shane as Secretary
8 November 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2007
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 2007
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 2007
Appointed Martin, Karl Shane as Secretary
8 November 2007
Appointed Fry, Brenton Charles as Director
8 November 2007
Appointed Hill-Smith, Robert Wyndham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Australian
Born October 1951 (75)

Financials

Net Assets
£1,000
no change
Cash
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 £1 £1 £1,000 £1,000
Balance sheet detail
2022202120202019
Cash£1,000£1,000£1£1
Net Assets£1,000£1,000£1£1
Shareholder Funds£1,000£1,000£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
9 April 2026Accounts for a dormant company30 June 2025
8 April 2026Confirmation statement with no updates8 November 2025
28 February 2026Compulsory strike-off action has been discontinued
17 February 2026First Gazette notice for compulsory strike-off
Show all recent filings

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