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Europe Cash & Carry Ltd
Europe Cash & Carry Ltd is a dissolved company incorporated on 5 February 2021 with the registered office located in Peterborough, Cambridgeshire. Europe Cash & Carry Ltd was registered 4 years ago.
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Status
Dissolved
Dissolved on
4 February 2025
(9 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13182229
Private limited company
Age
4 years
Incorporated
5 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 March 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Europe Cash & Carry Ltd
Contact
Update Details
Address
61 Padholme Road
Peterborough
Cambridgeshire
PE1 5EH
United Kingdom
Same address since
incorporation
Companies in PE1 5EH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Ari Ahmed
PSC • Director • British • Lives in England • Born in Mar 1977
Mr Jasim Kharib
PSC • Director • British • Lives in England • Born in Jul 1977
Omar Aziz Majed
Director • British • Lives in England • Born in Sep 1982
Mr Omar Aziz Majed
PSC • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jon Wholesale Ltd
Omar Aziz Majed, Ari Ahmed, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period
28 Feb
⟶
28 Feb 2023
Traded for
12 months
Cash in Bank
£82K
Increased by £39.54K (+93%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£183.39K
Increased by £71.09K (+63%)
Total Liabilities
-£135.06K
Increased by £55.8K (+70%)
Net Assets
£48.33K
Increased by £15.29K (+46%)
Debt Ratio (%)
74%
Increased by 3.07% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Application To Strike Off
1 Year Ago on 8 Nov 2024
Strike Off Application Withdrawn
1 Year Ago on 6 Nov 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 4 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 8 Nov 2024
Withdraw the company strike off application
Submitted on 6 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 4 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 3 Jun 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Cessation of Hiwa Ali Mohammed as a person with significant control on 9 March 2023
Submitted on 16 Mar 2023
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Repayment History
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