Active - Proposal to Strike off
Company Information for EUROPEAN COMMERCIAL ASSETS LTD
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
|
Company Registration Number
05339293
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUROPEAN COMMERCIAL ASSETS LTD | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B | |
Company Number | 05339293 | |
---|---|---|
Company ID Number | 05339293 | |
Date formed | 2005-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 19:03:52 |
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Officer | Role | Date Appointed |
---|---|---|
REINHARD JOHANNES PATZSCHKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIK MORITZ |
Director | ||
ROBERT DIGBY PHILLIPS BARNES |
Director | ||
SCOTT HARVEL |
Director | ||
HANS PETER STOESSEL |
Director | ||
CHRISTOPHER ZEUNER |
Director | ||
CLAIRE HANDLEY |
Company Secretary | ||
CLAIRE LOUISE HANDLEY |
Director | ||
ALASTAIR MARSHALL BELL |
Director | ||
ANGUS ALEXANDER DODD |
Director | ||
HANS PETER STOESSEL |
Company Secretary | ||
ERIC WAVOMBA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERLIN HAUSMEISTERS LIMITED | Director | 2016-09-29 | CURRENT | 2005-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR. REINHARD JOHANNES PATZSCHKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK MORITZ | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henrik Moritz on 2014-01-03 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZEUNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS STOESSEL | |
AP01 | DIRECTOR APPOINTED HENRIK MORITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARVEL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O JER REAL ESTATE ADVISORS (UK) LIMITED CLARGES HOUSE 6-12 CLARGES STREET LONDON W1J 8AD UNITED KINGDOM | |
AR01 | 21/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HANDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ZEUNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HANDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER STOESSEL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARVEL / 29/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009 | |
288a | DIRECTOR APPOINTED CLAIRE LOUISE HANDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT DIGBY PHILLIPS BARNES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS DODD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 20 BLACKFRIARS LANE LONDON EC4V 6HD UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O JER REAL ESTATE ADVISORS (UK) LIMITED CLARGES HOUSE CLARGES STREET LONDON W1J 8AD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S80A AUTH TO ALLOT SEC 14/12/06 | |
ELRES | S80A AUTH TO ALLOT SEC 20/01/05 | |
RES04 | NC INC ALREADY ADJUSTED 20/01/05 | |
123 | NC INC ALREADY ADJUSTED 20/01/05 | |
ELRES | S252 DISP LAYING ACC 14/12/06 | |
ELRES | S369(4) SHT NOTICE MEET 14/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 145-157 ST. JOHN STREET LONDON EC1V 4PY | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2013-05-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EUROPEAN COMMERCIAL ASSETS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROPEAN COMMERCIAL ASSETS LTD | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EUROPEAN COMMERCIAL ASSETS LTD | Event Date | 2013-05-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |