RAIL EUROPE GROUP LTD

In Liquidation

General Information

NAME
RAIL EUROPE GROUP LTD

COMPANY NUMBER
03334126

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/03/1997 (27 years and 8 months old)

WEBSITE
http://https://uk.voyages-sncf.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2022

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
11/03/1997 19/08/1998
BRILLIANT ENTERPRISES LIMITED

REGISTERED ADDRESS

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

TRADING ADDRESSES

34 Tower View
Kings Hill
West Malling
Kent
ME19 4ED

c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10k

88.89%

NET WORTH

£3M

6.67%

TOTAL LIABILITIES

£778k

26.74%

NET ASSETS

£3M

6.67%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E VOYAGEURS GROUPE	N/A	N/A
RAIL EUROPE GROUP LTD	In Liquidation	View Report
VOYAGES-SNCF UK LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: Dau Khoi Nguyen (925699256) has left the board
Date: 07/03/2022	Event: New Board Member Aurelia Michele Marthe Gruson (923452049) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAIL EUROPE GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAIL EUROPE GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10k

88.89%

NET WORTH

£3M

6.67%

TOTAL LIABILITIES

£778k

26.74%

NET ASSETS

£3M

6.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SNCF CONNECT & TECH	Owned: 100.00 %	Shares: 2,700,000	Price per share: £1.00	Total Value: £2,700,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aurelia Michele Marthe Gruson 28/02/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Charles Trewin 11/03/1997 - Present (27 years and 8 months) Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
John Graeme Nelson 11/03/1997 - Present (27 years and 8 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report
Peter Graham Hewett 11/03/1997 - Present (27 years and 8 months) Born in Aug 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 219	View Report
Ralph Anthony Porter 13/03/1997 - Present (27 years and 8 months) Born in Dec 1931	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 87	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOCIETE NATIONALE DES CHEMINS DE FER	N/A	N/A
E VOYAGEURS GROUPE	N/A	N/A
RAIL EUROPE GROUP LTD	In Liquidation	View Report
VOYAGES-SNCF UK LIMITED	In Liquidation	View Report
GEODIS GLOBAL SOLUTIONS CORPORATE SAS	N/A	N/A
GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
GEODIS INTERNATIONAL SA	N/A	N/A
FORTEC DISTRIBUTION NETWORK LIMITED	Company is dissolved	View Report
GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED	Active - Newly Incorporated	View Report
GEODIS FF UNITED KINGDOM LTD.	Active - Accounts Filed	View Report
GEODIS UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
GEODIS SA	N/A	N/A
GEODIS INTERNATIONAL	N/A	N/A
GEODIS IRELAND LIMITED	N/A	N/A
GEODIS SCO IRELAND LIMITED	N/A	N/A
GEODIS WILSON HOLDING AB	N/A	N/A
OH LOGISTICS INTERNATIONAL HOLDINGS IIBV	N/A	N/A
RAIL EUROPE SAS	N/A	N/A
L2 HOLDING LIMITED	Company is dissolved	View Report
LOCO2 LIMITED	Company is dissolved	View Report
SNCF VOYAGES DEVELOPPMENT SAS	N/A	N/A
EUROSTAR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
EUROSTAR (U.K.) LIMITED	Non-Trading	View Report
EUROSTAR GROUP LIMITED	Non-Trading	View Report
EUROSTAR HOLIDAYS LIMITED	Active - Accounts Filed	View Report
FRENCH RAILWAYS,LIMITED	In Liquidation	View Report
FRENCH RAILWAYS,LIMITED	In Liquidation	View Report
TRANSPORT FERROVIAIRE HOLDINGS SAS	N/A	N/A

Timeline Overview

Date	Event
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: Dau Khoi Nguyen (925699256) has left the board
Date: 07/03/2022	Event: New Board Member Aurelia Michele Marthe Gruson (923452049) Appointed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Carole Josephine Henriette Ghislaine Reynens (920899907) has left the board
Date: 03/04/2019	Event: New Board Member Dau Khoi Nguyen (925699256) Appointed
Date: 02/04/2019	Event: Change in Reg. Office
Date: 02/04/2019	Event: Arnaud Max Masson (920894580) has left the board
Date: 15/06/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: Change in Reg. Office
Date: 31/01/2017	Event: Paul Bunting (920895925) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 22/06/2016	Event: Carole Josephine Henriette Ghislaine Reynens (920900081) has left the board
Date: 22/06/2016	Event: New Board Member Carole Josephine Henriette Ghislaine Reynens (920899907) Appointed
Date: 15/06/2016	Event: New Board Member Carole Josephine Henriette Ghislaine Reynens (920900081) Appointed
Date: 14/06/2016	Event: Alexis Bernard Marie Lacour (919666140) has left the board
Date: 14/06/2016	Event: New Company Secretary Paul Bunting (920895925) Appointed
Date: 14/06/2016	Event: Eric Ravy (919666921) has left the board
Date: 14/06/2016	Event: New Board Member Arnaud Max Masson (920894580) Appointed
Date: 14/06/2016	Event: Alexis Bernard Marie Lacour (920703548) has left the board
Date: 14/06/2016	Event: Franck Gervais (919340414) has left the board
Date: 13/04/2016	Event: Nicholas George Moser (918682586) has left the board
Date: 13/04/2016	Event: Nicholas George Moser (918677203) has left the board
Date: 13/04/2016	Event: Julien Nicolas (918670775) has left the board
Date: 13/04/2016	Event: New Company Secretary Alexis Bernard Marie Lacour (920703548) Appointed
Date: 27/03/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Accounts filed
Date: 21/04/2015	Event: Alexis Bernard Marie Lacour (919666363) has left the board
Date: 21/04/2015	Event: New Board Member Alexis Bernard Marie Lacour (919666140) Appointed
Date: 14/04/2015	Event: Olivier Jolly (918670190) has left the board
Date: 14/04/2015	Event: Frank Bernard (912464742) has left the board
Date: 14/04/2015	Event: New Board Member Alexis Bernard Marie Lacour (919666363) Appointed
Date: 14/04/2015	Event: New Board Member Eric Ravy (919666921) Appointed
Date: 05/04/2015	Event: New Annual Return filed
Date: 15/12/2014	Event: Yves Louis Jean Tyrode (916389727) has left the board
Date: 15/12/2014	Event: New Board Member Franck Gervais (919340414) Appointed
Date: 11/09/2014	Event: Fabien Soulet (912651453) has left the board
Date: 29/04/2014	Event: New Accounts filed
Date: 16/04/2014	Event: Karen McClellan (908094659) has left the board
Date: 15/04/2014	Event: New Company Secretary Nicholas George Moser (918682586) Appointed
Date: 14/04/2014	Event: New Board Member Nicholas George Moser (918677203) Appointed
Date: 10/04/2014	Event: New Board Member Julien Nicolas (918670775) Appointed
Date: 10/04/2014	Event: New Board Member Olivier Jolly (918670190) Appointed
Date: 19/03/2014	Event: New Annual Return filed

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RAIL EUROPE GROUP LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10k

£3M

£778k

£3M

People Overview

1

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10k

£3M

£778k

£3M

Accounts

People Overview

1

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™