EUROPEAN PROPERTIES, LTD

Key Data

Status

Dissolved

Company No.

05955658

Incorporation date

04/10/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2006)

15/05/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2018

Application to strike the company off the register

View PDF (3 pages)

13/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2017

Termination of appointment of Andreas Brandl as a director on 2017-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Luis Javier Ek as a secretary on 2016-11-30

View PDF (2 pages)

01/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

09/08/2016

Resolutions

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

15/12/2015

Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 2015-12-15

View PDF (1 pages)

14/12/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

04/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

05/11/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

01/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

31/10/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

17/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

02/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

12/10/2010

Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 2010-10-12

View PDF (1 pages)

23/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

09/11/2009

Appointment of Luis Javier Ek as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Georgetown Trust, Ltd on 2009-10-04

View PDF (2 pages)

09/11/2009

Director's details changed for Andreas Brandl on 2009-10-04

View PDF (2 pages)

09/11/2009

Secretary's details changed for Georgetown Trust, Ltd on 2009-10-04

View PDF (2 pages)

06/11/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

03/12/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

19/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

18/08/2008

Resolutions

View PDF (5 pages)

31/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Ad 19/07/07--------- £ si 490@1=490 £ ic 510/1000

View PDF (1 pages)

04/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2016

Last change occurred

31/10/2016

Accounts

Dormant

Last made up date

31/10/2016

Next account date

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ek, Luis Javier	Secretary	30/11/2016 - Present	-
GEORGETOWN TRUST, LTD	Corporate Secretary	19/07/2007 - Present	-
Brandl, Andreas	Director	04/10/2006 - 30/11/2017	-
GEORGETOWN TRUST, LTD	Corporate Director	04/10/2006 - Present	-
Jones, Anthony	Secretary	04/10/2006 - 19/07/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EUROPEAN PROPERTIES, LTD

EUROPEAN PROPERTIES, LTD is an(a) Dissolved company incorporated on 04/10/2006 with the registered office located at C/O CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London W1U 6TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN PROPERTIES, LTD?

EUROPEAN PROPERTIES, LTD is currently Dissolved. It was registered on 04/10/2006 and dissolved on 15/05/2018.

Where is EUROPEAN PROPERTIES, LTD located?

EUROPEAN PROPERTIES, LTD is registered at C/O CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London W1U 6TU.

What does EUROPEAN PROPERTIES, LTD do?

EUROPEAN PROPERTIES, LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROPEAN PROPERTIES, LTD?

The latest filing was on 15/05/2018: Final Gazette dissolved via voluntary strike-off.