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Euro Construction Group Holdings Limited

Euro Construction Group Holdings Limited is a dissolved company incorporated on 19 September 2005 with the registered office located in Wickford, Essex. Euro Construction Group Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05567946
Private limited company
Age
20 years
Incorporated 19 September 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
Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • Swiss • Lives in Switzerland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
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Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Cellan Limited
Kingsley Secretaries Limited is a mutual person.
Active
Shield Ventures Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£63
Decreased by £365 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63
Decreased by £365 (-85%)
Total Liabilities
-£30.34K
Increased by £1.99K (+7%)
Net Assets
-£30.28K
Decreased by £2.36K (+8%)
Debt Ratio (%)
48162%
Increased by 41537.84% (+627%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 8 Jan 2013
Amended Accounts Submitted
12 Years Ago on 7 Jan 2013
Amended Accounts Submitted
12 Years Ago on 7 Jan 2013
Small Accounts Submitted
12 Years Ago on 7 Jan 2013
Kelly Louise Sicheri Resigned
13 Years Ago on 10 Oct 2012
Mr Yvano Dandrea Details Changed
13 Years Ago on 11 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Annual return made up to 19 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 7 Jan 2013
Amended accounts made up to 31 December 2010
Submitted on 7 Jan 2013
Amended accounts made up to 31 December 2010
Submitted on 7 Jan 2013
Termination of appointment of Kelly Louise Sicheri as a director on 10 October 2012
Submitted on 12 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
Submitted on 19 Sep 2012
Repayment History
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