dissolved Qynn Score: 0
Formed in 2007, EUROPROPGATE LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 14 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
DISSOLVEDUPDATED
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
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1
2
1
2
0
0
0
0
1
0
0
0
0
0
2
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
29/09/2020
n/a
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
Appointment of Miss Jordana Soraya Fatima Malik as a director
04/07/2012
n/a
Officers
Termination of appointment of Mushtaq 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
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 8 Mths
n/a
May 1961
28/01/2008
13 Yrs
333
January 1956
18/05/2012
8 Yrs 8 Mths
n/a
August 1983
28/02/2008
12 Yrs 11 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%
