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Properties And Resorts Investments Ltd

Properties And Resorts Investments Ltd is a dissolved company incorporated on 8 September 1999 with the registered office located in London, City of London. Properties And Resorts Investments Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03837901
Private limited company
Age
26 years
Incorporated 8 September 1999
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
Learn more about Properties And Resorts Investments Ltd
Contact
Address
10 Philpot Lane
London
EC3M 8AA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Kaplas (UK) Limited
Director • British
Mr Richard James Davies
Director • British • Lives in UK • Born in Jan 1976
PSC
Mr Juan Francisco Capellas Cabanes
PSC • Spanish • Lives in Andorra • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imap Export U.K. Limited
Tax & Advise Ltd is a mutual person.
Active
Kaplas (UK) Limited
Tax & Advise Ltd is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1K
Decreased by £2.14M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £2.14M (-100%)
Total Liabilities
-£33.12M
Decreased by £1.92M (-5%)
Net Assets
-£33.12M
Decreased by £217K (+1%)
Debt Ratio (%)
3311600%
Increased by 3309961.27% (+201984%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 28 Feb 2020
Full Accounts Submitted
5 Years Ago on 25 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Amended Full Accounts Submitted
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Kaplas (Uk) Limited Details Changed
7 Years Ago on 4 Jul 2018
Ptc Securities Limited (PSC) Resigned
7 Years Ago on 27 Jun 2018
Ptc Investments Limited (PSC) Resigned
7 Years Ago on 27 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 28 Feb 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 25 Sep 2019
Director's details changed for Kaplas (Uk) Limited on 4 July 2018
Submitted on 30 Jul 2019
Confirmation statement made on 4 July 2019 with no updates
Submitted on 30 Jul 2019
Amended total exemption full accounts made up to 31 December 2017
Submitted on 28 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 28 Sep 2018
Confirmation statement made on 12 July 2018 with updates
Submitted on 12 Jul 2018
Notification of Juan Francisco Capellas Cabanes as a person with significant control on 1 June 2018
Submitted on 12 Jul 2018
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Repayment History
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