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Europea Pall Mall Limited

Europea Pall Mall Limited is a dissolved company incorporated on 16 May 1991 with the registered office located in London, Greater London. Europea Pall Mall Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 6 months ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
02611474
Private limited company
Age
34 years
Incorporated 16 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
120 Pall Mall
London
SW1Y 5EA
England
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was 176/178 Brompton Road London SW3 1HQ England
Telephone
02073431200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Aug 1996
Director • German • Lives in Germany • Born in May 1956
RM Properties International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrier Healthcare Ltd
Mr Maximilian Roesner is a mutual person.
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RM Properties International Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Gainsborough Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 120 Pall Mall Ltd
Mr Maximilian Roesner is a mutual person.
Active
Reworks London Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 22 OQS Limited
Mr Maximilian Roesner is a mutual person.
Active
RM Co. Holdings Ltd
Mr Maximilian Roesner is a mutual person.
Active
HH Roesner Property Management Limited
Mr Maximilian Roesner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£955K
Increased by £809K (+554%)
Turnover
£724K
Increased by £477K (+193%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£19.73M
Increased by £181K (+1%)
Total Liabilities
-£3.24M
Increased by £32K (+1%)
Net Assets
£16.49M
Increased by £149K (+1%)
Debt Ratio (%)
16%
Increased by 0.01% (0%)
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr. Peter Roesner Details Changed
2 Years 5 Months Ago on 24 May 2023
Mr. Peter Roesner Details Changed
2 Years 5 Months Ago on 24 May 2023
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
Mr. Maximilian Roesner Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Mr. Maximilian Roesner Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Rm Properties International Ltd (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 30 May 2023
Change of details for Rm Properties International Ltd as a person with significant control on 27 March 2023
Submitted on 30 May 2023
Director's details changed for Mr. Peter Roesner on 24 May 2023
Submitted on 30 May 2023
Director's details changed for Mr. Peter Roesner on 24 May 2023
Submitted on 26 May 2023
Director's details changed for Mr. Maximilian Roesner on 25 April 2023
Submitted on 25 May 2023
Director's details changed for Mr. Maximilian Roesner on 25 April 2023
Submitted on 25 May 2023
Registered office address changed from 176/178 Brompton Road London SW3 1HQ England to 120 Pall Mall London SW1Y 5EA on 9 May 2023
Submitted on 9 May 2023
Repayment History
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