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Company Information for

EUCLA PROPERTIES LIMITED

LONDON, UNITED KINGDOM, W1S,
Company Registration Number
05448058
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About Eucla Properties Ltd
EUCLA PROPERTIES LIMITED was founded on 2005-05-10 and had its registered office in London. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
EUCLA PROPERTIES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05448058
Date formed 2005-05-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-03-25
Type of accounts DORMANT
Last Datalog update: 2015-05-12 00:07:06
Primary Source:Companies House
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Company Officers of EUCLA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SMO SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-05-10
EIRIK PETER ROBSON
 Director 2012-08-16
ROBSON PROPERY MANAGEMENT LIMITED
 Director 2010-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBSON PROPERTY MANAGEMENT LIMITED
 Director 2007-04-05 2010-05-08
EIRIK PETER ROBSON
 Director 2005-05-10 2007-05-01
LINDA SIMONS
 Company Secretary 2005-05-10 2005-05-10
PATRICIA PAMELA NORRIS
 Director 2005-05-10 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMO SECRETARIAL SERVICES LIMITED CARE FACILITIES MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
SMO SECRETARIAL SERVICES LIMITED ROBSON (SERVICES) LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
EIRIK PETER ROBSON LONDON RESIDENTIAL HEALTHCARE LIMITED Director 2017-02-16 CURRENT 1997-02-18 Active
EIRIK PETER ROBSON LRH HOMES LIMITED Director 2017-02-16 CURRENT 2005-07-01 Active
EIRIK PETER ROBSON ST. CLOUD CARE LIMITED Director 2014-11-14 CURRENT 1988-03-15 Active
EIRIK PETER ROBSON KENTFORD CARE MANAGEMENT LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-10-20
EIRIK PETER ROBSON BANDTOWN LIMITED Director 2002-08-01 CURRENT 2002-03-06 Dissolved 2016-11-01
EIRIK PETER ROBSON IMPCLASS LIMITED Director 2002-08-01 CURRENT 2002-02-15 Dissolved 2016-11-01
EIRIK PETER ROBSON KNOWFIELD LIMITED Director 2002-08-01 CURRENT 2002-01-11 Dissolved 2016-11-01
EIRIK PETER ROBSON LIGHTEDGE LIMITED Director 2002-08-01 CURRENT 2002-02-27 Dissolved 2016-11-01
EIRIK PETER ROBSON RACEHOLD LIMITED Director 2002-08-01 CURRENT 2002-03-08 Dissolved 2016-11-01
EIRIK PETER ROBSON VALESHIELD LIMITED Director 2002-08-01 CURRENT 2002-03-08 Dissolved 2016-11-22
EIRIK PETER ROBSON MOUNTADAM PROPERTIES LIMITED Director 1999-04-30 CURRENT 1994-03-23 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-29DS01APPLICATION FOR STRIKING-OFF
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-22AR0108/05/13 FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW
2012-08-24AP01DIRECTOR APPOINTED MR EIRIK PETER ROBSON
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-10AR0108/05/12 FULL LIST
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-10AR0108/05/11 FULL LIST
2010-05-21AP02CORPORATE DIRECTOR APPOINTED ROBSON PROPERY MANAGEMENT LIMITED
2010-05-10AA31/08/09 TOTAL EXEMPTION FULL
2010-05-10AR0108/05/10 FULL LIST
2010-05-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AZIER LIMITED / 08/05/2010
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AZIER LIMITED
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMO SECRETARIAL SERVICES LIMITED / 08/05/2010
2009-06-05AA31/08/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-11190LOCATION OF DEBENTURE REGISTER
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2008-06-19AA31/08/07 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-05-21363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-21288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 1 BICKENHALL STREET LONDON W1U 6BN
2006-06-05363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288bSECRETARY RESIGNED
2005-06-06225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2005-06-06288aNEW SECRETARY APPOINTED
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUCLA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUCLA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUCLA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of EUCLA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUCLA PROPERTIES LIMITED
Trademarks
We have not found any records of EUCLA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUCLA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUCLA PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EUCLA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCLA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUCLA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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