Active - Proposal to Strike off
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Company Information for EUROPRO HOLDING LIMITED
FIRST FLOOR 41, CHALTON STREET, CHALTON STREET, LONDON, NW1 1JD,
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Company Registration Number
 06846468 Private Limited Company
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Company Overview
About Europro Holding Ltd
EUROPRO HOLDING LIMITED was founded on 2009-03-13 and has its registered office in Chalton Street. The organisation's status is listed as "Active - Proposal to Strike off". Europro Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| EUROPRO HOLDING LIMITED | ||
| Legal Registered Office | ||
| FIRST FLOOR 41 CHALTON STREET CHALTON STREET LONDON NW1 1JD Other companies in NW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06846468 | |
|---|---|---|
| Company ID Number | 06846468 | |
| Date formed | 2009-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-03-13 | |
| Return next due | 2018-03-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-17 08:52:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPRO HOLDING LIMITED
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Company Officers of EUROPRO HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MARTIN ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIAN JAMES CALDERBANK |
Director | ||
NICOLE DEBORAH ALLEN |
Director | ||
BARBARA KAHAN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Martin Allen on 2010-12-01 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/13 FROM First Floor 41 Chalton Street London NW1 1JD England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM C/O Bcfl 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX England | |
| CH01 | Director's details changed for Christopher Martin Allen on 2013-05-31 | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Martin Allen on 2013-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM the Pest House Bedlam Street Hurstpierpoint West Sussex RN6 9EW Uk | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM a1 Company Services Winnington House 2 Woodberry Grove North Finchley London N12 0DR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/12 FROM the Pest House Bedlam Street Hurstpierpoint West Sussex BN6 9EW Uk | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/12 FROM Randolphs Farm Midstall Brighton Road Hurstpierpoint West Sussex BN6 9EL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MARTIN ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CALDERBANK | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JAMES CALDERBANK / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLE ALLEN | |
| 288a | DIRECTOR APPOINTED DAMIEN JAMES CALDERBANK | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EUROHEALTH PROJECT LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED NICOLE DEBORAH ALLEN | |
| 88(2) | AD 13/03/09 GBP SI 999@1=999 GBP IC 1/1000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EUROPRO HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPRO HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROPRO HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of EUROPRO HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPRO HOLDING LIMITED
Income
Government Income
We have not found government income sources for EUROPRO HOLDING 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 (70100 - Activities of head offices) as EUROPRO HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPRO HOLDING 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 EUROPRO HOLDING 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 EUROPRO HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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