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Eurcen Retail (UK) Limited

Eurcen Retail (UK) Limited is a dissolved company incorporated on 9 March 1995 with the registered office located in Nottingham, Nottinghamshire. Eurcen Retail (UK) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 14 June 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03030950
Private limited company
Age
30 years
Incorporated 9 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit G3 (A) Birkbeck House
Colliers Way, Phoenix Park
Nottingham
NG8 6AT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Helly-Hansen (U.K.) Limited
Piers Sheldon Barnes is a mutual person.
Active
Musto Limited
Piers Sheldon Barnes is a mutual person.
Active
Musto Bidco Limited
Piers Sheldon Barnes is a mutual person.
Active
Musto Midco Limited
Piers Sheldon Barnes is a mutual person.
Active
Musto Topco Limited
Piers Sheldon Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £384.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£585.06K
Decreased by £473.9K (-45%)
Total Liabilities
-£664.44K
Decreased by £270.43K (-29%)
Net Assets
-£79.38K
Decreased by £203.47K (-164%)
Debt Ratio (%)
114%
Increased by 25.29% (+29%)
Latest Activity
Declaration of Solvency
8 Years Ago on 20 Dec 2016
Declaration of Solvency
8 Years Ago on 20 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
Small Accounts Submitted
10 Years Ago on 18 Aug 2015
Registered Address Changed
10 Years Ago on 12 May 2015
Mr Piers Barnes Appointed
10 Years Ago on 11 May 2015
Piers Barnes Details Changed
10 Years Ago on 11 May 2015
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Documents
Submitted on 14 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2017
Appointment of a voluntary liquidator
Submitted on 20 Dec 2016
Appointment of a voluntary liquidator
Submitted on 20 Dec 2016
Declaration of solvency
Submitted on 20 Dec 2016
Resolutions
Submitted on 20 Dec 2016
Declaration of solvency
Submitted on 20 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 9 Mar 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 14 Oct 2015
Repayment History
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