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Europa UK Holdings Limited

Europa UK Holdings Limited is a dissolved company incorporated on 11 May 2006 with the registered office located in Birmingham, West Midlands. Europa UK Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 April 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05814139
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 1 Apr 2022 (3 years ago)
Previous address was C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1961
PSC
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Mutual Companies
Clarkson Osborn International Limited
Peter Lillicrapp is a mutual person.
Active
YG-1 UK Holdings Limited
Peter Lillicrapp is a mutual person.
Active
Europa Tool Company Limited
Peter Lillicrapp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£33.92K
Decreased by £163 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.48M
Increased by £5.45M (+15900%)
Total Liabilities
-£896.22K
Increased by £896.22K (%)
Net Assets
£4.59M
Increased by £4.55M (+13286%)
Debt Ratio (%)
16%
Increased by 16.34% (%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 10 Apr 2025
Registered Address Changed
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 29 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Nov 2021
Registered Address Changed
3 Years Ago on 24 Nov 2021
Charge Satisfied
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Small Accounts Submitted
4 Years Ago on 17 Mar 2021
Small Accounts Submitted
5 Years Ago on 6 Jul 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 22 November 2022
Submitted on 18 Dec 2022
Insolvency resolution
Submitted on 16 Aug 2022
Registered office address changed from C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 1 April 2022
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 29 Nov 2021
Declaration of solvency
Submitted on 29 Nov 2021
Resolutions
Submitted on 29 Nov 2021
Registered office address changed from Unit 2 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire CV11 6GY to C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 24 November 2021
Submitted on 24 Nov 2021
Repayment History
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