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Environmental Properties Limited

Environmental Properties Limited is a dissolved company incorporated on 29 July 2013 with the registered office located in London, Greater London. Environmental Properties Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 February 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08627328
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Environmental Properties Limited
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr David Anthony Cunningham
Director • Architect • British • Lives in UK • Born in Nov 1959
Thomas John Segrue
Director • British • Lives in UK • Born in Oct 1955
Mr Paul Robinson
Director • Computer Consultant • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Property-Ward Limited
Mr David Anthony Cunningham is a mutual person.
Active
Dragon Management Limited
Mr David Anthony Cunningham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Jan 2016
For period 31 Jul ⟶ 31 Jan 2016
Traded for 18 months
Cash in Bank
£1.22M
Increased by £1.04M (+574%)
Turnover
£7.98M
Increased by £7.98M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Decreased by £454.67K (-15%)
Total Liabilities
-£869.41K
Decreased by £2.11M (-71%)
Net Assets
£1.64M
Increased by £1.65M (-23567%)
Debt Ratio (%)
35%
Decreased by 65.65% (-65%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Feb 2019
Declaration of Solvency
8 Years Ago on 12 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Charge Satisfied
8 Years Ago on 28 Nov 2016
Full Accounts Submitted
9 Years Ago on 12 Aug 2016
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Appointment Details Changed
9 Years Ago on 21 Jan 2016
Accounting Period Extended
9 Years Ago on 6 Nov 2015
Mr Paul Robinson Appointed
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2018
Declaration of solvency
Submitted on 12 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Satisfaction of charge 086273280001 in full
Submitted on 28 Nov 2016
Total exemption full accounts made up to 31 January 2016
Submitted on 12 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 23 Jun 2016
Director's details changed
Submitted on 21 Jan 2016
Current accounting period extended from 31 July 2015 to 31 January 2016
Submitted on 6 Nov 2015
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Repayment History
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