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Encase Properties Limited

Encase Properties Limited is a dissolved company incorporated on 24 March 2006 with the registered office located in London, Greater London. Encase Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05755181
Private limited company
Age
19 years
Incorporated 24 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
30 Finsbury Square
Lodnon
EC2A 1AG
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
01295250971
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Pierre Ivan Rene Macharis
Director • Ceo • Belgian • Lives in Belgium • Born in Jan 1962
Mr Erik Peeters
Director • Cfo • Belgian • Lives in Belgium • Born in Sep 1969
VPK UK Holding Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.44M
Increased by £1.06M (+20%)
Total Liabilities
-£5.02M
Same as previous period
Net Assets
£1.42M
Increased by £1.06M (+290%)
Debt Ratio (%)
78%
Decreased by 15.3% (-16%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 30 Jul 2024
Saqib Saeed Khawaja Resigned
2 Years 4 Months Ago on 24 Apr 2023
Inspection Address Changed
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 18 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 18 Oct 2022
Paul James Barber Resigned
2 Years 11 Months Ago on 27 Sep 2022
David John Richardson Resigned
3 Years Ago on 25 Jul 2022
Mr Paul James Barber Appointed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 22 Nov 2023
Termination of appointment of Saqib Saeed Khawaja as a director on 24 April 2023
Submitted on 24 Apr 2023
Register inspection address has been changed to Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering NN14 2SR
Submitted on 31 Oct 2022
Registered office address changed from C/O Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR England to 30 Finsbury Square Lodnon EC2A 1AG on 19 October 2022
Submitted on 19 Oct 2022
Resolutions
Submitted on 18 Oct 2022
Declaration of solvency
Submitted on 18 Oct 2022
Appointment of a voluntary liquidator
Submitted on 18 Oct 2022
Termination of appointment of Paul James Barber as a director on 27 September 2022
Submitted on 28 Sep 2022
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Repayment History
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