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Europrop Investments Limited

Europrop Investments Limited is a dissolved company incorporated on 1 November 1994 with the registered office located in London, City of London. Europrop Investments Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 23 June 2018 (7 years ago)
Was 23 years old at the time of dissolution
Company No
02985211
Private limited company
Age
30 years
Incorporated 1 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1936
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandcourt Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Grosvenor Administration Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Sutcliffe Corporate Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Dalmane Investments Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Globalwide Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Eu-Leather Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Globalwide Consultancy Services Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Showfine Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 1 Jul31 Dec 2016
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£882.71K
Increased by £468.46K (+113%)
Total Liabilities
-£72.91K
Increased by £72.91K (%)
Net Assets
£809.8K
Increased by £395.55K (+95%)
Debt Ratio (%)
8%
Increased by 8.26% (%)
Latest Activity
Registered Address Changed
8 Years Ago on 7 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Aug 2017
Declaration of Solvency
8 Years Ago on 2 Aug 2017
Full Accounts Submitted
8 Years Ago on 25 May 2017
Jose Luis Rubiralta Giralt Resigned
8 Years Ago on 22 Feb 2017
Accounting Period Extended
8 Years Ago on 22 Feb 2017
Mr. Jose Luis Rubiralta Giralt Appointed
8 Years Ago on 16 Dec 2016
Confirmation Submitted
8 Years Ago on 15 Nov 2016
Grosvenor Administration Limited Resigned
9 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 12 Apr 2016
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Documents
Submitted on 23 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2018
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9th Floor 25 Farringdon Street London EC4A 4AB on 7 August 2017
Submitted on 7 Aug 2017
Declaration of solvency
Submitted on 2 Aug 2017
Appointment of a voluntary liquidator
Submitted on 2 Aug 2017
Resolutions
Submitted on 2 Aug 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 25 May 2017
Termination of appointment of Jose Luis Rubiralta Giralt as a director on 22 February 2017
Submitted on 8 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
Submitted on 22 Feb 2017
Appointment of Mr. Jose Luis Rubiralta Giralt as a director on 16 December 2016
Submitted on 18 Jan 2017
Repayment History
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