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Euraplan Limited

Euraplan Limited is a liquidation company incorporated on 28 November 1985 with the registered office located in Guildford, Surrey. Euraplan Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
01966262
Private limited company
Age
39 years
Incorporated 28 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 885 days
Dated 26 May 2022 (3 years ago)
Next confirmation dated 26 May 2023
Was due on 9 June 2023 (2 years 5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
Second Floor Shaw House
3 Tunsgate
Guildford
GU1 3QT
Address changed on 7 Jun 2023 (2 years 5 months ago)
Previous address was Second Floor Shaw House 3 Tunsgate Guildford GU1 3QT England
Telephone
02079634080
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£80.94K
Increased by £11.22K (+16%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£105.2K
Decreased by £27.99K (-21%)
Total Liabilities
-£234.23K
Decreased by £20.55K (-8%)
Net Assets
-£129.04K
Decreased by £7.43K (+6%)
Debt Ratio (%)
223%
Increased by 31.36% (+16%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Julian David Rigby Resigned
2 Years 6 Months Ago on 11 May 2023
Julian David Rigby Resigned
2 Years 6 Months Ago on 11 May 2023
Paul Lalwan Details Changed
3 Years Ago on 6 Jul 2022
Paul Lalwan (PSC) Details Changed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 4 Jul 2025
Liquidators' statement of receipts and payments to 5 June 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 20 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Statement of affairs
Submitted on 16 Jun 2023
Registered office address changed from Second Floor Shaw House 3 Tunsgate Guildford GU1 3QT England to Second Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 7 June 2023
Submitted on 7 Jun 2023
Registered office address changed from Hurst House High Street Ripley Surrey, GU23 6AY to Second Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 26 May 2023
Submitted on 26 May 2023
Elect to keep the directors' register information on the public register
Submitted on 25 May 2023
Termination of appointment of Julian David Rigby as a director on 11 May 2023
Submitted on 18 May 2023
Termination of appointment of Julian David Rigby as a secretary on 11 May 2023
Submitted on 18 May 2023
Repayment History
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