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Engel & Volkers UK Ltd

Engel & Volkers UK Ltd is a dissolved company incorporated on 28 March 2006 with the registered office located in Purley, Greater London. Engel & Volkers UK Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (10 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05760328
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Palmerston House
814 Brighton Road, Purley
Surrey
CR8 2BR
United Kingdom
Address changed on 17 Aug 2024 (1 year 2 months ago)
Previous address was 25 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Aug 1975
Director • Managing Director • German • Lives in Germany • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Rohm (Great Britain) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Sunningvale Service Station BH Limited
Palmerston Secretaries Limited is a mutual person.
Active
Wacker Chemicals Limited
Palmerston Secretaries Limited is a mutual person.
Active
Irmscher (UK) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Palmerston Registrars Limited
Palmerston Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£260.51K
Increased by £199.93K (+330%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£313.71K
Increased by £20.22K (+7%)
Total Liabilities
-£4.35M
Increased by £622.48K (+17%)
Net Assets
-£4.03M
Decreased by £602.26K (+18%)
Debt Ratio (%)
1385%
Increased by 116.67% (+9%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 21 Oct 2024
Palmerston Secretaries Limited Resigned
1 Year 1 Month Ago on 1 Oct 2024
Maximilian Claus Heinrich Stamm Resigned
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Jawed Barna Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 October 2024
Submitted on 5 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 21 Oct 2024
Termination of appointment of Maximilian Claus Heinrich Stamm as a director on 31 August 2024
Submitted on 16 Oct 2024
Registered office address changed from 25 Bedford Square London WC1B 3HH United Kingdom to Palmerston House 814 Brighton Road, Purley Surrey CR8 2BR on 17 August 2024
Submitted on 17 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Jawed Barna on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Repayment History
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