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EUROPROPGATE LIMITED

Dissolved

Company number 06253607

London · Incorporated 21 May 2007

Roof Top Guild House, Rollins Street, London, SE15 1EP

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

EUROPROPGATE LIMITED was a private limited company incorporated on 21 May 2007 and registered in England and Wales and dissolved on 29 September 2020. Its registered office is at Roof Top Guild House, Rollins Street, London, SE15 1EP. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Kailayapillai Ranjan is a person with significant control who holds 25-50% of the shares and voting rights. Mr Anthony John Carson is a person with significant control who holds 25-50% of the shares and voting rights. It is controlled by Renewal Group Limited, which holds 25-50% of the shares and voting rights. The board consists of three British directors: RANJAN, Kailayapillai (appointed 21 May 2007), CARSON, Anthony John (appointed 28 January 2008) and MALIK, Jordana Soraya Fatima (appointed 18 May 2012). ANGELOVA, Martina serves as company secretary (appointed 28 February 2008). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2018, were filed on 17 October 2019. Companies House holds 47 filings for this company, most recently a gazette filing on 29 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2017
Last accounts type
Total Exemption Full
Period end
31 December 2018
Fixed assets
£312,663
Current assets
£1,420
Net current assets/liabilities
-£12,105
Total assets less current liabilities
£300,558
Creditors (due within one year)
-£13,525
Creditors (due after one year)
-£373,519
Net assets/liabilities
-£72,961
▼ -£10,665 vs prior year
Capital and reserves
-£72,961
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2017 £312,663 £1,420 -£72,961 ▼-£10,665
31 Dec 2016 £312,663 £2,894 -£62,296 —
31 Dec 2015 £312,663 £3,101 — —
31 Dec 2014 £312,663 £9,934 — —

Officers

MJ
MALIK, Jordana Soraya Fatima
Director
18 May 2012
AM
ANGELOVA, Martina
Secretary
28 February 2008
CA
CARSON, Anthony John
Director
28 January 2008
RK
RANJAN, Kailayapillai
Director
21 May 2007
MM
MALIK, Mushtaq
Director · Resigned
28 January 2008
BG
BREW, Godfrey Arthur
Secretary · Resigned
21 May 2007

Persons with significant control

PS
Mr Kailayapillai Ranjan
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Anthony John Carson
Born January 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Renewal Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 September 2020 View
Gazette Notice Voluntary
Gazette
10 March 2020 View
Dissolution Application Strike Off Company
Dissolution
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Sail Address Company With Old Address
Address
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Change Sail Address Company
Address
25 May 2010 View
Change Person Secretary Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Capital
19 April 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
12 February 2008 View
Incorporation Company
Incorporation
21 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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