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Earthbound Properties Limited

Earthbound Properties Limited is a converted/closed company incorporated on 7 December 2001 with the registered office located in London, Greater London. Earthbound Properties Limited was registered 23 years ago.
Status
Converted/closed
Company No
04335870
Converted / closed
Age
23 years
Incorporated 7 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
Same address for the past 14 years
Telephone
+27114466500
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Trader • Italian • Lives in Italy • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laggan Secretaries Ltd is a mutual person.
Active
Bellstars Project Management Limited
Laggan Secretaries Ltd is a mutual person.
Dissolved
Gmi Productions Limited
Laggan Secretaries Ltd is a mutual person.
Dissolved
Bexor Limited
Laggan Secretaries Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£413.79K
Decreased by £25.19K (-6%)
Total Liabilities
-£484.42K
Decreased by £34.64K (-7%)
Net Assets
-£70.63K
Increased by £9.45K (-12%)
Debt Ratio (%)
117%
Decreased by 1.17% (-1%)
Latest Activity
Claire Michelle Hogan Resigned
4 Years Ago on 16 Nov 2020
Mr Luigi Lops Appointed
4 Years Ago on 16 Nov 2020
Full Accounts Submitted
4 Years Ago on 16 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 4 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Full Accounts Submitted
5 Years Ago on 3 Dec 2019
Confirmation Submitted
5 Years Ago on 23 Sep 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
Confirmation Submitted
6 Years Ago on 27 Sep 2018
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Documents
Miscellaneous
Submitted on 31 Dec 2020
Miscellaneous
Submitted on 31 Dec 2020
Appointment of Mr Luigi Lops as a director on 16 November 2020
Submitted on 27 Nov 2020
Termination of appointment of Claire Michelle Hogan as a director on 16 November 2020
Submitted on 27 Nov 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 16 Oct 2020
Miscellaneous
Submitted on 7 Oct 2020
Statement of capital following an allotment of shares on 1 April 2020
Submitted on 11 Sep 2020
Confirmation statement made on 16 March 2020 with updates
Submitted on 17 Mar 2020
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 3 Dec 2019
Repayment History
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