EUROPROPGATE LIMITED (06253607)

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Status :

active

Updated :

24 Sep 2018

Qynn Score :

50

Incorporated :

21 May 2007

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

3

Secretaries :

1

Shareholders :

4

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

68100

Latest Financials

Address

Roof Top Guild House,
Rollins Street,
London,
SE15 1EP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Date From

13/02/2014

Date To

Current

 

Address

22 Bardsley Lane London SE10 9RF

Date From

06/02/2014

Date To

13/02/2014

 

Address

Date From

30/11/-0001

Date To

06/02/2014

 

Address

22 Bardsley Lane London SE10 9RF United Kingdom

Date From

30/11/-0001

Date To

30/11/-0001

Accounts

24 September 2018

Confirmation Statment

30 May 2018

Accounts

27 July 2017

Confirmation Statment

25 May 2017

Accounts

23 September 2016

Annual Return

14 June 2016

Accounts

15 September 2015

Annual Return

11 June 2015

Accounts

30 September 2014

Annual Return

27 May 2014

Address Change

13 February 2014

Address Change

6 February 2014

Accounts

18 September 2013

Annual Return

21 May 2013

Accounts

26 September 2012

Annual Return

4 July 2012

Termination of appointment of Mushtaq Malik

4 July 2012

Appointment of Miss Jordana Soraya Fatima Malik

4 July 2012

Accounts

5 October 2011

Annual Return

8 June 2011

Accounts

13 September 2010

Secretarys Details Changed for Ms Martina Angelova

25 May 2010

Annual Return

25 May 2010

Address Change

25 May 2010

Director Details Changed for Mr Anthony John Carson

25 May 2010

Director Details Changed for Mr Kailayapillai Ranjan

25 May 2010

Register(s) moved to registered inspection location

25 May 2010

Director Details Changed for Mr Mushtaq Malik

25 May 2010

Accounts

20 January 2010

Accounting Period

10 November 2009

legacy

26 May 2009

Accounts

18 March 2009

legacy

26 June 2008

legacy

25 June 2008

legacy

25 June 2008

legacy

19 April 2008

legacy

12 March 2008

legacy

4 March 2008

legacy

3 March 2008

legacy

18 February 2008

legacy

12 February 2008

Incorporation

21 May 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

06/03/2008

Resolved

n/a

Type

Legal mortgage

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

24/09/2018

Description

Unaudited abridged accounts made up to 31/12/2017

Type

Confirmation Statement

Date

30/05/2018

Description

Confirmation statement made on 21/05/2018 with no updates

Type

Accounts

Date

27/07/2017

Description

Unaudited abridged accounts made up to 31/12/2016

Type

Confirmation Statement

Date

25/05/2017

Description

Confirmation statement made on 21/05/2017 with updates

Type

Accounts

Date

23/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

14/06/2016

Description

Annual return made up to 21/05/2016 with full list of shareholders

Type

Accounts

Date

15/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

11/06/2015

Description

Annual return made up to 21/05/2015 with full list of shareholders

Type

Accounts

Date

30/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

27/05/2014

Description

Annual return made up to 21/05/2014 with full list of shareholders

Type

Address

Date

13/02/2014

Description

Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom

Type

Address

Date

06/02/2014

Description

Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014

Type

Accounts

Date

18/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

21/05/2013

Description

Annual return made up to 21/05/2013 with full list of shareholders

Type

Accounts

Date

26/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

04/07/2012

Description

Annual return made up to 21/05/2012 with full list of shareholders

Type

Officers

Date

04/07/2012

Description

Termination of appointment of Mushtaq Malik as a director

Type

Officers

Date

04/07/2012

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Type

Accounts

Date

05/10/2011

Description

Total exemption full accounts made up to 31/12/2010

Type

Annual Return

Date

08/06/2011

Description

Annual return made up to 21/05/2011 with full list of shareholders

Type

Accounts

Date

13/09/2010

Description

Total exemption full accounts made up to 31/12/2009

Type

Officers

Date

25/05/2010

Description

Secretarys details changed for Ms Martina Angelova on 01/10/2009

Type

Annual Return

Date

25/05/2010

Description

Annual return made up to 21/05/2010 with full list of shareholders

Type

Address

Date

25/05/2010

Description

Register inspection address has been changed

Type

Officers

Date

25/05/2010

Description

Directors details changed for Mr Anthony John Carson on 01/10/2009

Type

Officers

Date

25/05/2010

Description

Directors details changed for Mr Kailayapillai Ranjan on 01/10/2009

Type

Address

Date

25/05/2010

Description

Register(s) moved to registered inspection location

Type

Officers

Date

25/05/2010

Description

Directors details changed for Mr Mushtaq Malik on 01/10/2009

Type

Accounts

Date

20/01/2010

Description

Total exemption full accounts made up to 31/12/2008

Type

Accounts

Date

10/11/2009

Description

Previous accounting period shortened from 31/05/2009 to 31/12/2008

Type

Annual Return

Date

26/05/2009

Description

legacy

Type

Accounts

Date

18/03/2009

Description

Total exemption small company accounts made up to 31/05/2008

Type

Annual Return

Date

26/06/2008

Description

legacy

Type

Address

Date

25/06/2008

Description

legacy

Type

Officers

Date

25/06/2008

Description

legacy

Type

Capital

Date

19/04/2008

Description

legacy

Type

Mortgage

Date

12/03/2008

Description

legacy

Type

Officers

Date

04/03/2008

Description

legacy

Type

Capital

Date

03/03/2008

Description

legacy

Type

Officers

Date

18/02/2008

Description

legacy

Type

Officers

Date

12/02/2008

Description

legacy

Type

Incorporation

Date

21/05/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Anthony John Carson

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Kailayapillai Ranjan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Kailayapillai Ranjan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Corporate Entity

Name

Renewal Group Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

21/05/2007

Tenure

12 Yrs

Date Joined

28/01/2008

Tenure

11 Yrs 3 Mths

Date Joined

18/05/2012

Tenure

7 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive EUROPROPGATE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed EUROPROPGATE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

28/02/2008

Tenure

11 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/01/2008

Date Resigned

18/05/2012

Tenure

4 Yrs 3 Mths

Type

Secretary

Date Joined

21/05/2007

Date Resigned

28/02/2008

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of EUROPROPGATE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with EUROPROPGATE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with EUROPROPGATE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.