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EUCLIDIAN GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euclidian Group Plc. The company was founded 24 years ago and was given the registration number 03917054. The firm's registered office is in LONDON. You can find them at 31st Floor 40, Bank Street, London, . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:EUCLIDIAN GROUP PLC
Company Number:03917054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 January 2000
End of financial year:31 December 2003
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:31st Floor 40, Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lanscombe 47 Ellesborough Road, Wendover, Aylesbury, HP22 6EL

Director19 December 2000Active
Clenemer Cottage, Village Road Coleshill, Amersham, HP7 0LH

Director19 December 2000Active
Nanny's Cottage, Greatham, Pulborough, RH20 2ET

Secretary15 September 2003Active
26 Addington Road, South Croydon, CR2 8RB

Secretary27 January 2000Active
Clenemer Cottage, Village Road Coleshill, Amersham, HP7 0LH

Secretary19 December 2000Active
Aldercar, Gosfield, CO9 1PR

Director19 December 2000Active
Briarfields Homing Road, Plough Corner, Little Clacton, CO16 9LU

Director27 January 2000Active
Warrenne Lodge, Broomers Hill Lane, Pulborough, RH20 2DU

Director19 December 2000Active
26 Addington Road, South Croydon, CR2 8RB

Director27 January 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-24Gazette

Gazette dissolved liquidation.

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2021-09-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-03Insolvency

Liquidation voluntary cease to act as liquidator.

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2017-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-13Insolvency

Liquidation court order miscellaneous.

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2016-12-13Insolvency

Liquidation voluntary cease to act as liquidator.

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2016-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-07-17Insolvency

Liquidation court order miscellaneous.

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2015-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2015-05-15Insolvency

Liquidation voluntary death liquidator.

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2015-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-10-14Address

Change registered office address company with date old address new address.

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2014-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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