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European Commercial Real Estate Limited

European Commercial Real Estate Limited is a liquidation company incorporated on 6 October 2005 with the registered office located in Edinburgh, City of Edinburgh. European Commercial Real Estate Limited was registered 20 years ago.
Status
Liquidation
Company No
SC291351
Private limited company
Scottish Company
Age
20 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2023 (2 years 10 months ago)
Next confirmation dated 7 January 2024
Was due on 21 January 2024 (1 year 9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • European Financial Controller • British • Lives in England • Born in Apr 1967
Ga Minor LP Investor Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Investment Management Services Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Timothy William Sewell, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Development Holdings UK Limited
Valad Secretarial Services Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Sert Holdings Limited
Stoneweg UK Director Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Stoneweg Eu Limited
Stoneweg UK Director Limited, Timothy William Sewell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6K (-100%)
Total Liabilities
-£172.87M
Increased by £16.41M (+10%)
Net Assets
-£172.87M
Decreased by £16.41M (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Cromwell Corporate Secretarial Limited Resigned
10 Months Ago on 24 Dec 2024
Cromwell Director Limited Resigned
10 Months Ago on 24 Dec 2024
Timothy William Sewell Resigned
10 Months Ago on 24 Dec 2024
Cromwell Capital Ventures Uk Limited (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr Timothy William Sewell Details Changed
2 Years 6 Months Ago on 10 May 2023
Ga Minor Lp Investor Limited (PSC) Details Changed
2 Years 6 Months Ago on 10 May 2023
Cromwell Capital Ventures Uk Limited (PSC) Details Changed
2 Years 6 Months Ago on 10 May 2023
Cromwell Director Limited Details Changed
2 Years 6 Months Ago on 10 May 2023
Ga Minor Lp Investor Limited (PSC) Details Changed
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Termination of appointment of Timothy William Sewell as a director on 24 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on 24 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Cromwell Director Limited as a director on 24 December 2024
Submitted on 24 Dec 2024
Change of details for Ga Minor Lp Investor Limited as a person with significant control on 9 March 2023
Submitted on 23 Aug 2024
Cessation of Cromwell Capital Ventures Uk Limited as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 28 Jun 2023
Director's details changed for Cromwell Director Limited on 10 May 2023
Submitted on 19 Jun 2023
Change of details for Cromwell Capital Ventures Uk Limited as a person with significant control on 10 May 2023
Submitted on 19 Jun 2023
Change of details for Ga Minor Lp Investor Limited as a person with significant control on 10 May 2023
Submitted on 19 Jun 2023
Director's details changed for Mr Timothy William Sewell on 10 May 2023
Submitted on 19 Jun 2023
Repayment History
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