active Qynn Score: 6
Formed in 2007, EUROPROPGATE LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 4 years.
The registered office of the company is currently based at Roof Top Guild House, Rollins Street, London, SE15 1EP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Roof Top Guild House, Rollins Street, London, SE15 1EP
13/02/2014
Current
REPORT OF THE DIRECTORS
The directors present their report together with the financial statements for the year ended 2010-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividend
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
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1
2
2
2
0
0
4
0
1
2
0
2
0
0
4
0
Gazette Notice
First Gazette notice for voluntary strike-off
10/03/2020
n/a
Dissolution
Application to strike the company off the register
02/03/2020
n/a
Accounts
Total exemption full accounts made up to 31/12/2018
17/10/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 21/05/2019 with no updates
03/06/2019
21/05/2019
Accounts
Unaudited abridged accounts made up to 31/12/2017
24/09/2018
n/a
Confirmation Statement
Confirmation statement made on 21/05/2018 with no updates
30/05/2018
21/05/2018
Accounts
Unaudited abridged accounts made up to 31/12/2016
27/07/2017
n/a
Confirmation Statement
Confirmation statement made on 21/05/2017 with updates
25/05/2017
21/05/2017
Accounts
Total exemption small company accounts made up to 31/12/2015
23/09/2016
31/12/2015
Annual Return
Annual return made up to 21/05/2016 with full list of shareholders
14/06/2016
21/05/2016
Accounts
Total exemption small company accounts made up to 31/12/2014
15/09/2015
31/12/2014
Annual Return
Annual return made up to 21/05/2015 with full list of shareholders
11/06/2015
21/05/2015
Accounts
Total exemption small company accounts made up to 31/12/2013
30/09/2014
31/12/2013
Annual Return
Annual return made up to 21/05/2014 with full list of shareholders
27/05/2014
21/05/2014
Address
Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom
13/02/2014
n/a
Address
Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014
06/02/2014
06/02/2014
Accounts
Total exemption small company accounts made up to 31/12/2012
18/09/2013
31/12/2012
Annual Return
Annual return made up to 21/05/2013 with full list of shareholders
21/05/2013
21/05/2013
Accounts
Total exemption small company accounts made up to 31/12/2011
26/09/2012
31/12/2011
Annual Return
Annual return made up to 21/05/2012 with full list of shareholders
04/07/2012
21/05/2012
Officers
Termination of appointment of Mushtaq Malik as a director
04/07/2012
n/a
Officers
Appointment of Miss Jordana Soraya Fatima Malik as a director
04/07/2012
n/a
Accounts
Total exemption full accounts made up to 31/12/2010
05/10/2011
31/12/2010
Annual Return
Annual return made up to 21/05/2011 with full list of shareholders
08/06/2011
21/05/2011
Accounts
Total exemption full accounts made up to 31/12/2009
13/09/2010
31/12/2009
Officers
Directors details changed for Mr Mushtaq Malik on 01/10/2009
25/05/2010
01/10/2009
Officers
Secretarys details changed for Ms Martina Angelova on 01/10/2009
25/05/2010
01/10/2009
Address
Register(s) moved to registered inspection location
25/05/2010
n/a
Address
Register inspection address has been changed
25/05/2010
n/a
Annual Return
Annual return made up to 21/05/2010 with full list of shareholders
25/05/2010
21/05/2010
Officers
Directors details changed for Mr Anthony John Carson on 01/10/2009
25/05/2010
01/10/2009
Officers
Directors details changed for Mr Kailayapillai Ranjan on 01/10/2009
25/05/2010
01/10/2009
Accounts
Total exemption full accounts made up to 31/12/2008
20/01/2010
31/12/2008
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
EUROPROPGATE LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
06/03/2008
n/a
Legal mortgage
Hsbc Bank PLC
REPORT OF THE DIRECTORS
The directors present their report together with the financial statements for the year ended 2010-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividend
REPORT OF THE DIRECTORS
The directors presents their report together with the financial statements for the year ended 2009-12-31 00:00:00
Principal activity
The principal activity of the company throughout the year was that of a property investment company
Results and dividen
The directors present their report with the financial statements of the company for the period ended 31 December 2017
Principal Activities
Property investment
Directors
The directors shown below have held office during the whole of the period from 01 January 2017 to 31 December 20
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
21/05/2007
13 Yrs 2 Mths
n/a
May 1961
28/01/2008
12 Yrs 5 Mths
333
January 1956
18/05/2012
8 Yrs 2 Mths
n/a
August 1983
28/02/2008
12 Yrs 4 Mths
Director
28/01/2008
4 Yrs 3 Mths
18/05/2012
Secretary
21/05/2007
9 Mths
28/02/2008
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
