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Segro Europe Limited

Segro Europe Limited is a dissolved company incorporated on 22 October 2002 with the registered office located in Liverpool, Merseyside. Segro Europe Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (1 year ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04569885
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdp Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 Dec 2022 (2 years 10 months ago)
Previous address was 1 New Burlington Place London W1S 2HR United Kingdom
Telephone
01753537171
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • International Tax Manager • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1974
Segro Overseas Holdings Limited
PSC
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Mutual Companies
Segro (UK Energy) Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Netherlands Holding B.V
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Brixton Limited
Andrew John Pilsworth is a mutual person.
Active
Segro Properties Limited
Andrew John Pilsworth is a mutual person.
Active
Segro Overseas Holdings Limited
Andrew John Pilsworth is a mutual person.
Active
Segro Administration Limited
Andrew John Pilsworth is a mutual person.
Active
Segro Finance Limited
Andrew John Pilsworth is a mutual person.
Active
Segro (Watchmoor) Limited
Andrew John Pilsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.25M
Decreased by £2.09M (-6%)
Total Liabilities
-£6.26M
Decreased by £405K (-6%)
Net Assets
£25.99M
Decreased by £1.69M (-6%)
Debt Ratio (%)
19%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 19 Oct 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 17 Dec 2022
Soumen Das Resigned
2 Years 11 Months Ago on 18 Nov 2022
David John Rivers Sleath Resigned
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Mr Andrew John Pilsworth Details Changed
5 Years Ago on 13 Nov 2019
Mr Soumen Das Details Changed
5 Years Ago on 13 Nov 2019
Ms Ann Octavia Peters Details Changed
5 Years Ago on 13 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 26 Jan 2024
Declaration of solvency
Submitted on 17 Dec 2022
Resolutions
Submitted on 17 Dec 2022
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdp Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Termination of appointment of David John Rivers Sleath as a director on 18 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Soumen Das as a director on 18 November 2022
Submitted on 28 Nov 2022
Statement of capital on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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