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CP Propco 1 Limited

CP Propco 1 Limited is a dissolved company incorporated on 22 December 1995 with the registered office located in London, Greater London. CP Propco 1 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 August 2020 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03141227
Private limited company
Age
29 years
Incorporated 22 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Risk • American • Lives in United States • Born in Oct 1971
Director • Banker • American • Lives in United States • Born in Jul 1973
Director • Banker • British • Lives in UK • Born in Dec 1982
Director • Banker • British • Lives in UK • Born in Dec 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Us Real Estate Holdings No. 6 Limited
Barcosec Limited and Marc J Glogoff are mutual people.
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Water Street Investments Limited
Barcosec Limited is a mutual person.
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Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
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Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£501K
Increased by £1K (0%)
Turnover
£1K
Decreased by £19K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£5.98M
Decreased by £260K (-4%)
Total Liabilities
-£2.19M
Decreased by £182K (-8%)
Net Assets
£3.79M
Decreased by £78K (-2%)
Debt Ratio (%)
37%
Decreased by 1.39% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Aug 2020
Registers Moved To Inspection Address
6 Years Ago on 29 Jul 2019
Inspection Address Changed
6 Years Ago on 11 Jul 2019
Registered Address Changed
6 Years Ago on 10 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Jul 2019
Declaration of Solvency
6 Years Ago on 9 Jul 2019
Charge Satisfied
6 Years Ago on 18 Jun 2019
Charge Satisfied
6 Years Ago on 18 Jun 2019
Charge Satisfied
6 Years Ago on 18 Jun 2019
Confirmation Submitted
6 Years Ago on 11 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2020
Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP
Submitted on 29 Jul 2019
Register inspection address has been changed to 1 Churchill Place London E14 5HP
Submitted on 11 Jul 2019
Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 10 July 2019
Submitted on 10 Jul 2019
Declaration of solvency
Submitted on 9 Jul 2019
Appointment of a voluntary liquidator
Submitted on 9 Jul 2019
Resolutions
Submitted on 9 Jul 2019
Satisfaction of charge 23 in full
Submitted on 18 Jun 2019
Satisfaction of charge 24 in full
Submitted on 18 Jun 2019
Repayment History
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