Europrop Investments Limited

Dissolved
Incorporated on 1 Nov 1994

Reg Address: 9th Floor 25 Farringdon Street, London EC4A 4AB

Company Number 02985211
Company Status Dissolved on 23 Jun 2018
Incorporation Date 1 Nov 1994
Total Assets £882.71K £+468.46K (+113.1%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2016
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Europrop Investments Limited" is a ltd and located in 9th Floor 25 Farringdon Street, London EC4A 4AB. Europrop Investments Limited is currently in dissolved status and it was incorporated on 1 Nov 1994 (29 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2015
Accounts Period Covered End Date

31 Dec 2016
Total Assets

£882.71K ^{£+468.46K (+113.1%)} _{change vs prev year}
Total Liabilities

-
Equity

£809.8K ^{£+395.55K (+95.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

£882.71K ^{£+468.46K (+113.1%)} _{change vs prev year}
Creditors

-
Current Assets

-
Net Assets

£809.8K ^{£+395.55K (+95.5%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£882.71K ^{£+468.46K (+113.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Europrop Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jose Luis Rubiralta Giralt	Director	16 Dec 2016	Spanish	Resigned 22 Feb 2017
2	Robert Bernard Brady	Director	1 Oct 2010	British	Active
3	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	24 Aug 2005	-	Active
4	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	24 Aug 2005	-	Resigned 18 Oct 2016
5	ANNAN LIMITED	Corporate Director	19 Apr 2004	-	Resigned 24 Aug 2005
6	Linda Ruth Taylor	Director	1 Jun 1998	British	Resigned 19 Apr 2004
7	Anthony Michael Taylor	Director	1 Jun 1998	British	Resigned 2 Jul 2002
8	Susan Jane Townsend	Director	20 Aug 1997	British	Resigned 2 Jan 2001
9	Forbes Malcolm Forrai	Director	20 Aug 1997	English	Resigned 1 Jun 1998
10	Jennifer Eileen Butterfield	Director	20 Aug 1997	British	Resigned 1 Jun 1998
11	Julian Richard Beardsley	Director	22 Nov 1994	British	Resigned 13 Dec 1996
12	Mark William Denton	Director	22 Nov 1994	British	Resigned 20 Aug 1997
13	SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	22 Nov 1994	-	Resigned 24 Aug 2005
14	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	1 Nov 1994	-	Resigned 22 Nov 1994
15	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	1 Nov 1994	-	Resigned 22 Nov 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	1 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Europrop Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	23 Jun 2018	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	23 Mar 2018	Download PDF 14 Pages
3	Address - Change Registered Office Company With Date Old New	7 Aug 2017	Download PDF 2 Pages
4	Resolution	2 Aug 2017	Download PDF 1 Pages
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	2 Aug 2017	Download PDF 5 Pages
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	2 Aug 2017	Download PDF 2 Pages
7	Accounts - Total Exemption Full	25 May 2017	Download PDF 7 Pages
8	Officers - Termination Director Company With Name Termination Date	8 Mar 2017	Download PDF 1 Pages
9	Accounts - Change Account Reference Date Company Previous Extended	22 Feb 2017	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	18 Jan 2017	Download PDF 2 Pages
11	Confirmation Statement - Updates	15 Nov 2016	Download PDF 5 Pages
12	Officers - Termination Director Company With Name Termination Date	24 Oct 2016	Download PDF 1 Pages
13	Accounts - Total Exemption Small	12 Apr 2016	Download PDF 3 Pages
14	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2016	Download PDF 6 Pages
16	Address - Move Registers To Sail Company With New	14 Jan 2016	Download PDF 1 Pages
17	Officers - Change Corporate Director Company With Change Date	22 Dec 2015	Download PDF 1 Pages
18	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
19	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
21	Accounts - Total Exemption Small	7 Apr 2015	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2014	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2013	Download PDF 6 Pages
24	Resolution	4 Nov 2013	Download PDF 27 Pages
25	Capital - Allotment Shares	4 Nov 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	14 Aug 2013	Download PDF 3 Pages
27	Accounts - Total Exemption Small	4 Jan 2013	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2012	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2011	Download PDF 5 Pages
30	Accounts - Total Exemption Full	25 Oct 2011	Download PDF 8 Pages
31	Accounts - Total Exemption Full	17 Feb 2011	Download PDF 8 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2010	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	1 Oct 2010	Download PDF 2 Pages
34	Accounts - Total Exemption Full	8 Dec 2009	Download PDF 8 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2009	Download PDF 4 Pages
36	Accounts - Total Exemption Full	21 Apr 2009	Download PDF 10 Pages
37	Annual Return - Legacy	6 Nov 2008	Download PDF 3 Pages
38	Accounts - Total Exemption Full	27 Mar 2008	Download PDF 8 Pages
39	Annual Return - Legacy	7 Nov 2007	Download PDF 2 Pages
40	Accounts - Total Exemption Full	23 Mar 2007	Download PDF 9 Pages
41	Resolution	13 Mar 2007	Download PDF
42	Resolution	13 Mar 2007	Download PDF 1 Pages
43	Annual Return - Legacy	13 Nov 2006	Download PDF 2 Pages
44	Accounts - Total Exemption Full	16 Mar 2006	Download PDF 9 Pages
45	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
46	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
47	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
48	Accounts - Total Exemption Full	9 Dec 2005	Download PDF 9 Pages
49	Annual Return - Legacy	21 Nov 2005	Download PDF 6 Pages
50	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
51	Officers - Legacy	21 Sep 2005	Download PDF 2 Pages
52	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
53	Address - Legacy	21 Sep 2005	Download PDF 1 Pages
54	Officers - Legacy	9 Sep 2005	Download PDF 1 Pages
55	Officers - Legacy	9 Sep 2005	Download PDF 1 Pages
56	Officers - Legacy	9 Sep 2005	Download PDF 2 Pages
57	Address - Legacy	9 Sep 2005	Download PDF 1 Pages
58	Accounts - Legacy	22 Mar 2005	Download PDF 1 Pages
59	Annual Return - Legacy	9 Mar 2005	Download PDF 6 Pages
60	Address - Legacy	19 Jan 2005	Download PDF 1 Pages
61	Resolution	29 Apr 2004	Download PDF
62	Resolution	29 Apr 2004	Download PDF 1 Pages
63	Officers - Legacy	26 Apr 2004	Download PDF 2 Pages
64	Officers - Legacy	26 Apr 2004	Download PDF 1 Pages
65	Accounts - Total Exemption Full	20 Apr 2004	Download PDF 11 Pages
66	Accounts - Legacy	17 Apr 2004	Download PDF 1 Pages
67	Annual Return - Legacy	5 Nov 2003	Download PDF 6 Pages
68	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
69	Accounts - Total Exemption Full	5 Aug 2003	Download PDF 11 Pages
70	Accounts - Legacy	14 Apr 2003	Download PDF 1 Pages
71	Resolution	27 Jan 2003	Download PDF
72	Resolution	27 Jan 2003	Download PDF 1 Pages
73	Resolution	27 Jan 2003	Download PDF
74	Resolution	27 Jan 2003	Download PDF
75	Annual Return - Legacy	7 Nov 2002	Download PDF 6 Pages
76	Officers - Legacy	15 Aug 2002	Download PDF 1 Pages
77	Accounts - Total Exemption Full	14 Jul 2002	Download PDF 9 Pages
78	Accounts - Legacy	18 Apr 2002	Download PDF 1 Pages
79	Officers - Legacy	21 Jan 2002	Download PDF 1 Pages
80	Annual Return - Legacy	8 Nov 2001	Download PDF 6 Pages
81	Accounts - Total Exemption Full	31 Jul 2001	Download PDF 10 Pages
82	Accounts - Legacy	29 Mar 2001	Download PDF 1 Pages
83	Officers - Legacy	22 Jan 2001	Download PDF 1 Pages
84	Annual Return - Legacy	13 Dec 2000	Download PDF 7 Pages
85	Accounts - Full	17 May 2000	Download PDF 9 Pages
86	Accounts - Legacy	3 Mar 2000	Download PDF 1 Pages
87	Annual Return - Legacy	26 Nov 1999	Download PDF 7 Pages
88	Officers - Legacy	10 Nov 1999	Download PDF 1 Pages
89	Officers - Legacy	20 Sep 1999	Download PDF 1 Pages
90	Accounts - Full	29 Jun 1999	Download PDF 9 Pages
91	Officers - Legacy	16 Apr 1999	Download PDF 2 Pages
92	Accounts - Legacy	26 Feb 1999	Download PDF 1 Pages
93	Annual Return - Legacy	6 Nov 1998	Download PDF 6 Pages
94	Accounts - Full	30 Jul 1998	Download PDF 9 Pages
95	Officers - Legacy	2 Jun 1998	Download PDF 2 Pages
96	Officers - Legacy	2 Jun 1998	Download PDF 1 Pages
97	Officers - Legacy	2 Jun 1998	Download PDF 2 Pages
98	Address - Legacy	2 Jun 1998	Download PDF 1 Pages
99	Officers - Legacy	2 Jun 1998	Download PDF 1 Pages
100	Accounts - Legacy	2 Mar 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grosvenor Administration Limited Mutual People: GROSVENOR SECRETARIES LIMITED	Active
2	Rjr Consulting Management Ltd Mutual People: Robert Bernard Brady	dissolved
3	Globalwide Limited Mutual People: Robert Bernard Brady	Active
4	Blue Key Investments Limited Mutual People: Robert Bernard Brady	Active
5	Cyanzar Limited Mutual People: Robert Bernard Brady	Active
6	Cresford Secretaries Limited Mutual People: Robert Bernard Brady	Active
7	Linedeal Limited Mutual People: Robert Bernard Brady	Active
8	Oysterstone Limited Mutual People: Robert Bernard Brady	Active
9	Tormene Americana Uk Limited Mutual People: Robert Bernard Brady	Active
10	Tregol Engineering Limited Mutual People: Robert Bernard Brady	Active
11	Blue Drop Pharma Limited Mutual People: Robert Bernard Brady	Liquidation
12	Blumen Corporation Limited Mutual People: Robert Bernard Brady	dissolved
13	Fintra Consulting Limited Mutual People: Robert Bernard Brady	Active
14	Arkland Limited Mutual People: Robert Bernard Brady	Active
15	Cellan Limited Mutual People: Robert Bernard Brady	Active
16	Farvadin Limited Mutual People: Robert Bernard Brady	Active
17	Ktrexim Limited Mutual People: Robert Bernard Brady	dissolved
18	Sandcourt Limited Mutual People: Robert Bernard Brady	Active
19	Sutcliffe Corporate Limited Mutual People: Robert Bernard Brady	Active
20	Fognance Limited Mutual People: Robert Bernard Brady	dissolved
21	Clentian Limited Mutual People: Robert Bernard Brady	Active
22	Steeleaf Trading International Limited Mutual People: Robert Bernard Brady	Active
23	Bluetalk Limited Mutual People: Robert Bernard Brady	Active
24	Teca Holding Limited Mutual People: Robert Bernard Brady	Active
25	Lunarock Limited Mutual People: Robert Bernard Brady	dissolved
26	European Technology Ltd Mutual People: Robert Bernard Brady	dissolved
27	African Bagg Limited Mutual People: Robert Bernard Brady	dissolved
28	Dermaine Limited Mutual People: Robert Bernard Brady	dissolved
29	Riskbay Limited Mutual People: Robert Bernard Brady	dissolved
30	Riskform Limited Mutual People: Robert Bernard Brady	dissolved
31	Partlite Limited Mutual People: Robert Bernard Brady	dissolved
32	Timberwalk Limited Mutual People: Robert Bernard Brady	dissolved
33	Basora Limited Mutual People: Robert Bernard Brady	dissolved
34	Riselite Limited Mutual People: Robert Bernard Brady	dissolved
35	Webglisten Limited Mutual People: Robert Bernard Brady	dissolved
36	Arrable Development Limited Mutual People: Robert Bernard Brady	dissolved
37	Questlake Limited Mutual People: Robert Bernard Brady	dissolved
38	Carter And Carlisle Limited Mutual People: Robert Bernard Brady	dissolved
39	Felstamp Limited Mutual People: Robert Bernard Brady	dissolved
40	Halifiga Estates Limited Mutual People: Robert Bernard Brady	dissolved
41	Wellington Real Estate Management Limited Mutual People: Robert Bernard Brady	dissolved
42	Rockycove Limited Mutual People: Robert Bernard Brady	dissolved
43	Grosvenor Arts & Technologies Limited Mutual People: Robert Bernard Brady	dissolved
44	Mmyd Corporate Limited Mutual People: Robert Bernard Brady	dissolved
45	Worldair Services & Consultants Limited Mutual People: Robert Bernard Brady	dissolved
46	Ayready Holding Limited Mutual People: Robert Bernard Brady	dissolved
47	Windspray Limited Mutual People: Robert Bernard Brady	dissolved
48	Mahnan Trading Limited Mutual People: Robert Bernard Brady	dissolved
49	Gqya Business Limited Mutual People: Robert Bernard Brady	dissolved
50	Stampdown Limited Mutual People: Robert Bernard Brady	dissolved
51	Trafalgar Real Estate Developers Limited Mutual People: Robert Bernard Brady	dissolved
52	Sashrock Limited Mutual People: Robert Bernard Brady	dissolved
53	Mondano Ltd Mutual People: Robert Bernard Brady	dissolved
54	Strawberry Farms Limited Mutual People: Robert Bernard Brady	dissolved
55	Mpi Media Printech International Limited Mutual People: Robert Bernard Brady	dissolved
56	Cherrywalk Limited Mutual People: Robert Bernard Brady	dissolved
57	Clear Canvas Limited Mutual People: Robert Bernard Brady	dissolved
58	Socrates Gate Limited Mutual People: Robert Bernard Brady	dissolved
59	Tashlum Media Ltd Mutual People: Robert Bernard Brady	dissolved
60	Longheath Developments Limited Mutual People: Robert Bernard Brady	dissolved
61	Mediaoveractive Limited Mutual People: Robert Bernard Brady	dissolved
62	Haplight Limited Mutual People: Robert Bernard Brady	dissolved