Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Europa Cash & Carry Limited
Europa Cash & Carry Limited is a dissolved company incorporated on 17 January 2011 with the registered office located in London, Greater London. Europa Cash & Carry Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07494610
Private limited company
Age
14 years
Incorporated
17 January 2011
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
Learn more about Europa Cash & Carry Limited
Contact
Update Details
Address
Dalton Hosue 60 Windsor Avenue
London
London
SW19 2RR
Same address for the past
13 years
Companies in SW19 2RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Pardeep Singh Bhatoa
Director • None • Spanish • Lives in UK • Born in Jun 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Jan 2012
For period
31 Jan
⟶
31 Jan 2012
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Compulsory Gazette Notice
12 Years Ago on 22 Oct 2013
Daniel Jarco Resigned
13 Years Ago on 17 Jul 2012
Registered Address Changed
13 Years Ago on 16 Jul 2012
Pardeep Singh Bhatoa Appointed
13 Years Ago on 12 Jul 2012
Confirmation Submitted
13 Years Ago on 2 Jul 2012
Justyna Kijora Resigned
13 Years Ago on 1 Jul 2012
Mr Raja Muhammad Shahid Appointed
13 Years Ago on 1 Jul 2012
Registered Address Changed
13 Years Ago on 1 Jul 2012
Raja Shahid Resigned
13 Years Ago on 1 Jul 2012
Get Alerts
Get Credit Report
Discover Europa Cash & Carry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2013
Termination of appointment of Daniel Jarco as a director
Submitted on 17 Jul 2012
Registered office address changed from 24 Blackmore Way Uxbridge Middlesex UB8 1QB United Kingdom on 16 July 2012
Submitted on 16 Jul 2012
Appointment of Pardeep Singh Bhatoa as a director
Submitted on 12 Jul 2012
Annual return made up to 28 June 2012 with full list of shareholders
Submitted on 2 Jul 2012
Appointment of Mr Daniel Adam Jarco as a director
Submitted on 1 Jul 2012
Termination of appointment of Raja Shahid as a director
Submitted on 1 Jul 2012
Registered office address changed from 29 Lockhart Close Manchester M12 4JY England on 1 July 2012
Submitted on 1 Jul 2012
Appointment of Mr Raja Muhammad Shahid as a director
Submitted on 1 Jul 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs