European Advisory Partners Ltd in London, W1B 3HH

Description

Data updated on: 01-03-2020

European Advisory Partners came into being in 2012 as a company enlisted under no 08207167, located at W1B 3HH London at 3rd Floor. Its last known status was dissolved. European Advisory Partners had been in this business field for eight years.

This specific business was administered by 1 director: Maria D., who was designated to this position in December 2012.

The companies that controlled this firm included: Pgn Investment Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 99-101 Regent Street, W1B 4EZ and was registered as a PSC under the registration number 07842367.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	76 077	82 273	123 805	138 868

Balance Sheet
Cash Bank In Hand	39 235	31 459	53 048	38 104
Cash Bank On Hand				38 104	21 717	20 293
Current Assets	116 768	125 997	191 442	205 374	108 993	72 715
Debtors	77 533	94 538	138 394	167 270	87 276	52 422
Property Plant Equipment				334
Tangible Fixed Assets	2 533	3 040	1 689	334

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	75 977	82 173	123 705	138 768
Shareholder Funds	76 077	82 273	123 805	138 868

Other Financial Data
Accrued Liabilities Deferred Income				9 861
Accumulated Depreciation Impairment Property Plant Equipment				4 900	5 234
Corporation Tax Payable				37 105	25 937	19 989
Creditors				66 840	44 674	29 396
Creditors Due Within One Year	43 224	46 764	69 326	66 840
Increase From Depreciation Charge For Year Property Plant Equipment					334
Net Current Assets Liabilities	73 544	79 233	122 116	138 534	64 319	43 319
Number Shares Allotted	100	100	100	100
Number Shares Issued Fully Paid					100	100
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost				5 234	5 234
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	3 377	1 857
Tangible Fixed Assets Cost Or Valuation	3 377	5 234	5 234
Tangible Fixed Assets Depreciation	844	2 194	3 545	4 900
Tangible Fixed Assets Depreciation Charged In Period	844	1 350	1 351	1 355
Total Assets Less Current Liabilities	76 077	82 273	123 805	138 868	64 319	43 319
Trade Creditors Trade Payables					13 358	4 842
Trade Debtors Trade Receivables				167 270	87 276	52 422

Company staff

Maria D.

Role: Director

Appointed: 12 December 2012

Latest update: 11 October 2023

People with significant control

Pgn Investment Ltd

Address: 2nd Floor Victory House 99-101 Regent Street, London, W1B 4EZ, England

Legal authority England And Wales

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 07842367

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

London Corporate Management Limited

Address: 2nd Floor Victory House 99-101 Regent Street, London, W1B 4EZ, England

Legal authority England And Wales

Legal form Limited Liability Company

Country registered England And Wales

Place registered England And Wales

Registration number 07467884

Notified on 6 April 2016

Ceased on 7 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2020
Account last made up date	30 September 2018
Confirmation statement next due date	23 September 2019
Confirmation statement last made up date	09 September 2018

Annual Accounts 24 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	24 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 June 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	17 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts 12 December 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	12 December 2013

European Advisory Partners Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maria D.

James D.

Margaret S.

People with significant control

Pgn Investment Ltd

London Corporate Management Limited

Accounts Documents

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