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Euro Properties (London) Limited

Euro Properties (London) Limited is a dissolved company incorporated on 19 June 2003 with the registered office located in Lutterworth, Leicestershire. Euro Properties (London) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 March 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04803862
Private limited company
Age
22 years
Incorporated 19 June 2003
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
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1962
Director • Accountant • British • Lives in England • Born in May 1963
Director • Accountant • Indian • Lives in England • Born in Mar 1961
Mr Ranbir Singh Attwal
PSC • Indian • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Attwal Associates Limited
Ranbir Singh Attwal is a mutual person.
Active
Sangat Trust
Ranbir Singh Attwal is a mutual person.
Active
T Constantine Associates Limited
Tarrin Gerard Constantine is a mutual person.
Active
Metro Business Ltd Trading As Heathrow Stay Ltd
Tarrin Gerard Constantine is a mutual person.
Active
Pullipuk Ltd
Tarrin Gerard Constantine is a mutual person.
Active
Attwal Business Consultancy Limited
Ranbir Singh Attwal is a mutual person.
Active
5K Associates Limited
Ranbir Singh Attwal is a mutual person.
Active
Constantine Property Consultants Ltd
Tarrin Gerard Constantine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£685.15K
Decreased by £269.05K (-28%)
Total Liabilities
-£282.64K
Decreased by £195.92K (-41%)
Net Assets
£402.51K
Decreased by £73.14K (-15%)
Debt Ratio (%)
41%
Decreased by 8.9% (-18%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Mar 2022
Declaration of Solvency
4 Years Ago on 18 Mar 2021
Registered Address Changed
4 Years Ago on 19 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Feb 2021
Charge Satisfied
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Micro Accounts Submitted
5 Years Ago on 31 Dec 2019
Charge Satisfied
6 Years Ago on 22 Aug 2019
Charge Satisfied
6 Years Ago on 22 Aug 2019
Charge Satisfied
6 Years Ago on 22 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2021
Declaration of solvency
Submitted on 18 Mar 2021
Registered office address changed from 3 Melrose Gardens Edgware HA8 5LN England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 February 2021
Submitted on 19 Feb 2021
Appointment of a voluntary liquidator
Submitted on 17 Feb 2021
Resolutions
Submitted on 17 Feb 2021
Satisfaction of charge 2 in full
Submitted on 27 Nov 2020
Confirmation statement made on 16 May 2020 with updates
Submitted on 22 May 2020
Micro company accounts made up to 31 March 2019
Submitted on 31 Dec 2019
All of the property or undertaking has been released from charge 1
Submitted on 22 Aug 2019
Repayment History
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