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European Prime Real Estate No.1 Plc
European Prime Real Estate No.1 Plc is a dissolved company incorporated on 27 June 2005 with the registered office located in London, Greater London. European Prime Real Estate No.1 Plc was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05492055
Public limited company
Age
20 years
Incorporated
27 June 2005
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 European Prime Real Estate No.1 Plc
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Susan Elizabeth Lawrence
Director • British • Lives in Uk • Born in Dec 1961
Apex Corporate Services (UK) Limited
Director
Apex Trust Corporate Limited
Director
Capita Trust Secretaries Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.77M
Decreased by £12.11M (-5%)
Total Liabilities
-£223.75M
Decreased by £12.12M (-5%)
Net Assets
£22K
Increased by £1K (+5%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jan 2014
Confirmation Submitted
12 Years Ago on 24 Jul 2013
Registered Address Changed
12 Years Ago on 14 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 May 2013
Declaration of Solvency
12 Years Ago on 13 May 2013
Compulsory Gazette Notice
12 Years Ago on 2 Apr 2013
Confirmation Submitted
13 Years Ago on 25 Jul 2012
Full Accounts Submitted
13 Years Ago on 20 Dec 2011
Registered Address Changed
14 Years Ago on 2 Sep 2011
Confirmation Submitted
14 Years Ago on 8 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2014
Liquidators' statement of receipts and payments to 7 October 2013
Submitted on 15 Oct 2013
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2013
Annual return made up to 27 June 2013 with full list of shareholders
Submitted on 24 Jul 2013
Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 14 May 2013
Submitted on 14 May 2013
Declaration of solvency
Submitted on 13 May 2013
Appointment of a voluntary liquidator
Submitted on 13 May 2013
Resolutions
Submitted on 13 May 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 14 Feb 2013
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Repayment History
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