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European Designer Productions Limited

European Designer Productions Limited is a dissolved company incorporated on 19 November 2001 with the registered office located in Worthing, West Sussex. European Designer Productions Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 November 2015 (9 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04324865
Private limited company
Age
24 years
Incorporated 19 November 2001
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
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Contact Update Details
Address
4th Floor Southfield House
11 Liverpool Gardens
Worthing
West Sussex
BN11 1RY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Georges Pharand
Director • British • Lives in Gibraltar • Born in Apr 1961
Mr Howard Shaughnessy
Director • British • Lives in Gibraltar • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fragrance Factory Limited
Mr Georges Pharand and Mr Howard Shaughnessy are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£360.41K
Increased by £322.96K (+862%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.45K
Decreased by £106.41K (-23%)
Total Liabilities
-£2.44K
Decreased by £107.68K (-98%)
Net Assets
£358.01K
Increased by £1.28K (0%)
Debt Ratio (%)
1%
Decreased by 22.91% (-97%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 21 Nov 2015
Registered Address Changed
11 Years Ago on 8 Apr 2014
Declaration of Solvency
11 Years Ago on 7 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Apr 2014
Small Accounts Submitted
11 Years Ago on 21 Mar 2014
Charge Satisfied
11 Years Ago on 18 Mar 2014
Andrew Field Resigned
11 Years Ago on 3 Feb 2014
Andrew Field Resigned
11 Years Ago on 3 Feb 2014
Small Accounts Submitted
12 Years Ago on 2 Oct 2013
Mr Andrew John Stanley Field Details Changed
12 Years Ago on 25 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2015
Liquidators' statement of receipts and payments to 27 March 2015
Submitted on 5 Jun 2015
Registered office address changed from 1 Brandon Road London N7 9AA United Kingdom on 8 April 2014
Submitted on 8 Apr 2014
Appointment of a voluntary liquidator
Submitted on 7 Apr 2014
Resolutions
Submitted on 7 Apr 2014
Declaration of solvency
Submitted on 7 Apr 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 21 Mar 2014
Satisfaction of charge 1 in full
Submitted on 18 Mar 2014
Termination of appointment of Andrew Field as a director
Submitted on 3 Feb 2014
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Repayment History
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