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Earth Properties Limited

Earth Properties Limited is a liquidation company incorporated on 29 June 2006 with the registered office located in London, Greater London. Earth Properties Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
05862450
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3023 days
Awaiting first confirmation statement
Dated 29 June 2017
Was due on 13 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3917 days
For period 1 May30 Apr 2013 (12 months)
Accounts type is Full
Next accounts for period 30 April 2014
Was due on 31 January 2015 (10 years ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Garth Enterprises Limited
Anthony Menashi Khalastchi, Ephraim Menashi Frank Khalastchi, and 1 more are mutual people.
Active
Mineflow Investments Ltd
Anthony Menashi Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Strandpark (Queen Street) Limited
Anthony Menashi Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Logical Properties Limited
Anthony Menashi Khalastchi, Ephraim Menashi Frank Khalastchi, and 1 more are mutual people.
Active
Ultraflo Limited
Mr Peter Salim David Khalastchi and Anthony Menashi Khalastchi are mutual people.
Active
Romaflow Limited
Mr Peter Salim David Khalastchi, Anthony Menashi Khalastchi, and 1 more are mutual people.
Active
Flodrive Investments Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Properties Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£680K
Increased by £387K (+132%)
Turnover
£14.01M
Increased by £916K (+7%)
Employees
6
Same as previous period
Total Assets
£147.75M
Decreased by £63.18M (-30%)
Total Liabilities
-£187.14M
Decreased by £15.01M (-7%)
Net Assets
-£39.39M
Decreased by £48.17M (-549%)
Debt Ratio (%)
127%
Increased by 30.82% (+32%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Feb 2016
Voluntary Liquidator Appointed
10 Years Ago on 11 Feb 2015
Mark Andrew Pears Resigned
10 Years Ago on 12 Jan 2015
David Alan Pears Resigned
10 Years Ago on 12 Jan 2015
Trevor Steven Pears Resigned
10 Years Ago on 12 Jan 2015
Confirmation Submitted
11 Years Ago on 14 Aug 2014
Full Accounts Submitted
11 Years Ago on 14 May 2014
Charge Satisfied
11 Years Ago on 14 Jan 2014
Charge Satisfied
11 Years Ago on 14 Jan 2014
Charge Satisfied
11 Years Ago on 14 Jan 2014
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Documents
Liquidators' statement of receipts and payments to 29 January 2025
Submitted on 31 Mar 2025
Liquidators' statement of receipts and payments to 29 January 2024
Submitted on 7 Apr 2024
Liquidators' statement of receipts and payments to 29 January 2023
Submitted on 5 Apr 2023
Liquidators' statement of receipts and payments to 29 January 2022
Submitted on 5 Apr 2022
Liquidators' statement of receipts and payments to 29 January 2021
Submitted on 10 Mar 2021
Liquidators' statement of receipts and payments to 29 January 2020
Submitted on 8 Apr 2020
Liquidators' statement of receipts and payments to 29 January 2018
Submitted on 13 Apr 2018
Liquidators' statement of receipts and payments to 29 January 2017
Submitted on 10 Mar 2017
Liquidators' statement of receipts and payments to 29 January 2016
Submitted on 1 Mar 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 February 2016
Submitted on 25 Feb 2016
Repayment History
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