European Commercial Assets Ltd

Company Name	European Commercial Assets Ltd
Company Status	Dissolved
Company Number	05339293
Category	Private Limited Company
Incorporation Date	21 January 2005(19 years, 3 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Reinhard Johannes Patzschke
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2016(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Scott Harvel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Attorney
Country of Residence	Germany
Correspondence Address	Anna Louisa Karsch Str 5 10178 Berlin Foreign

Secretary Name	Eric Wavomba
Nationality	British
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	12225 Greenville Ave. Ste. 300 Dallas, Texas 75243

Director Name	Hans Peter Stoessel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2005(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 16 August 2012)
Role	Real Estate Investor
Country of Residence	Germany
Correspondence Address	Schiffbauerdamm 5 Berlin 10117 Foreign

Secretary Name	Hans Peter Stoessel
Nationality	German
Status	Resigned
Appointed	01 July 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2007)
Role	Real Estate Investor
Country of Residence	Germany
Correspondence Address	Schiffbauerdamm 5 Berlin 10117 Foreign

Director Name	Mr Alastair Marshall Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Thackeray Close Wimbledon London SW19 4JL

Director Name	Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2009)
Role	Surveyor
Correspondence Address	13 Redgrave Road London SW15 1PX

Secretary Name	Claire Handley
Nationality	British
Status	Resigned
Appointed	16 March 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jer Real Estate Advisors (Uk) Limited Clarges 6-12 Clarges Street London W1J 8AD

Director Name	Mr Robert Digby Phillips Barnes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2012)
Role	Real Estate Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Brampton Chase Summerhouse Road Godalming Surrey GU7 1PY

Director Name	Mrs Claire Louise Handley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Jer Real Estate Advisors (Uk) Limited Clarges 6-12 Clarges Street London W1J 8AD

Director Name	Mr Christopher Zeuner
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Henrik Moritz
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2012(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2016)
Role	Real Estate Professional
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	cobcoe.eu
Email address	[email protected]
Telephone	07 116690761
Telephone region	Mobile

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Eucal Management Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,635,437
Net Worth	£349,924
Cash	£263,624
Current Liabilities	£936,342

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
18 January 2021	Application to strike the company off the register (1 page)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (28 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (29 pages)
1 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (29 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (29 pages)
30 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (29 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (29 pages)
30 September 2016	Termination of appointment of Henrik Moritz as a director on 29 September 2016 (1 page)
30 September 2016	Appointment of Dr. Reinhard Johannes Patzschke as a director on 29 September 2016 (2 pages)
30 September 2016	Termination of appointment of Henrik Moritz as a director on 29 September 2016 (1 page)
30 September 2016	Appointment of Dr. Reinhard Johannes Patzschke as a director on 29 September 2016 (2 pages)
17 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
17 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
3 December 2015	Total exemption full accounts made up to 31 December 2013 (32 pages)
3 December 2015	Total exemption full accounts made up to 31 December 2013 (32 pages)
3 December 2015	Total exemption full accounts made up to 31 December 2014 (31 pages)
3 December 2015	Total exemption full accounts made up to 31 December 2014 (31 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
27 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (3 pages)
27 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Total exemption full accounts made up to 31 December 2012 (31 pages)
1 April 2014	Total exemption full accounts made up to 31 December 2012 (31 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (3 pages)
26 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (3 pages)
26 February 2014	Director's details changed for Henrik Moritz on 3 January 2014 (2 pages)
26 February 2014	Director's details changed for Henrik Moritz on 3 January 2014 (2 pages)
26 February 2014	Director's details changed for Henrik Moritz on 3 January 2014 (2 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from C/O Lasalle Investment Management One Curzon Street London W1J 5HD United Kingdom on 18 December 2013 (1 page)
29 November 2013	Auditor's resignation (2 pages)
29 November 2013	Auditor's resignation (2 pages)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
22 July 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
27 September 2012	Termination of appointment of Scott Harvel as a director (2 pages)
27 September 2012	Appointment of Henrik Moritz as a director (3 pages)
27 September 2012	Termination of appointment of Robert Barnes as a director (2 pages)
27 September 2012	Termination of appointment of Scott Harvel as a director (2 pages)
27 September 2012	Appointment of Henrik Moritz as a director (3 pages)
27 September 2012	Termination of appointment of Christopher Zeuner as a director (2 pages)
27 September 2012	Termination of appointment of Robert Barnes as a director (2 pages)
27 September 2012	Termination of appointment of Christopher Zeuner as a director (2 pages)
27 September 2012	Termination of appointment of Hans Stoessel as a director (2 pages)
27 September 2012	Termination of appointment of Hans Stoessel as a director (2 pages)
19 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
19 April 2012	Registered office address changed from C/O Jer Real Estate Advisors (Uk) Limited Clarges House 6-12 Clarges Street London W1J 8AD United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from C/O Jer Real Estate Advisors (Uk) Limited Clarges House 6-12 Clarges Street London W1J 8AD United Kingdom on 19 April 2012 (1 page)
23 February 2012	Termination of appointment of Claire Handley as a secretary (1 page)
23 February 2012	Termination of appointment of Claire Handley as a secretary (1 page)
19 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
19 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
27 October 2010	Appointment of Mr Christopher Zeuner as a director (2 pages)
27 October 2010	Appointment of Mr Christopher Zeuner as a director (2 pages)
26 October 2010	Termination of appointment of Claire Handley as a director (1 page)
26 October 2010	Termination of appointment of Claire Handley as a director (1 page)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
30 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Hans Peter Stoessel on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Scott Harvel on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Scott Harvel on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hans Peter Stoessel on 29 March 2010 (2 pages)
26 January 2010	Group of companies' accounts made up to 31 December 2008 (37 pages)
26 January 2010	Group of companies' accounts made up to 31 December 2008 (37 pages)
11 November 2009	Director's details changed for Claire Handley on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Claire Handley on 6 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Claire Handley on 6 November 2009 (1 page)
11 November 2009	Director's details changed for Claire Handley on 6 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Claire Handley on 6 November 2009 (1 page)
11 November 2009	Secretary's details changed for Claire Handley on 6 November 2009 (1 page)
4 July 2009	Appointment terminated director alastair bell (1 page)
4 July 2009	Director appointed claire louise handley (3 pages)
4 July 2009	Director appointed claire louise handley (3 pages)
4 July 2009	Appointment terminated director alastair bell (1 page)
12 February 2009	Return made up to 21/01/09; full list of members (5 pages)
12 February 2009	Return made up to 21/01/09; full list of members (5 pages)
5 January 2009	Director appointed mr robert digby phillips barnes (2 pages)
5 January 2009	Appointment terminated director angus dodd (1 page)
5 January 2009	Appointment terminated director angus dodd (1 page)
5 January 2009	Director appointed mr robert digby phillips barnes (2 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
17 November 2008	Return made up to 21/01/08; full list of members (5 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Location of register of members (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 20 blackfriars lane london EC4V 6HD united kingdom (1 page)
17 November 2008	Return made up to 21/01/08; full list of members (5 pages)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 20 blackfriars lane london EC4V 6HD united kingdom (1 page)
17 November 2008	Location of debenture register (1 page)
14 November 2008	Return made up to 21/01/07; full list of members (4 pages)
14 November 2008	Location of register of members (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Registered office changed on 14/11/2008 from c/o jer real estate advisors (uk) LIMITED clarges house clarges street london W1J 8AD (1 page)
14 November 2008	Location of debenture register (1 page)
14 November 2008	Registered office changed on 14/11/2008 from c/o jer real estate advisors (uk) LIMITED clarges house clarges street london W1J 8AD (1 page)
14 November 2008	Return made up to 21/01/07; full list of members (4 pages)
14 November 2008	Location of debenture register (1 page)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	Registered office changed on 04/04/07 from: 20 black friars lane london EC4V 6HD (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New director appointed (3 pages)
4 April 2007	Registered office changed on 04/04/07 from: 20 black friars lane london EC4V 6HD (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 January 2007	Return made up to 24/12/06; full list of members (5 pages)
27 January 2007	Return made up to 24/12/06; full list of members (5 pages)
6 January 2007	Nc inc already adjusted 20/01/05 (2 pages)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
6 January 2007	Nc inc already adjusted 20/01/05 (2 pages)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: 145-157 st. John street london EC1V 4PY (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 145-157 st. John street london EC1V 4PY (1 page)
30 March 2006	Return made up to 21/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Return made up to 21/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
30 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Ad 02/02/05--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
16 February 2005	Ad 02/02/05--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
21 January 2005	Incorporation (14 pages)
21 January 2005	Incorporation (14 pages)

European Commercial Assets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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