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EUCLIDIAN (NO.6) LIMITED

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

This company is commonly known as Euclidian (no.6) Limited. The company was founded 30 years ago and was given the registration number 02864232. 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 6603 - Non-life insurance/reinsurance.

Company Information

Name:EUCLIDIAN (NO.6) LIMITED
Company Number:02864232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1993
End of financial year:31 December 2003
Jurisdiction:England - Wales
Industry Codes:
  • 6603 - Non-life insurance/reinsurance

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
Three Quays, Tower Hill, London, EC3R 6DS

Secretary11 November 1993Active
Nanny's Cottage, Greatham, Pulborough, RH20 2ET

Secretary15 September 2003Active
Clenemer Cottage, Village Road Coleshill, Amersham, HP7 0LH

Secretary01 July 1996Active
Three Quays, Tower Hill, London, EC3R 6DS

Corporate Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 1993Active
Lanscombe 47 Ellesborough Road, Wendover, Aylesbury, HP22 6EL

Director10 October 1994Active
7 Gayfere St, London, SW1P 3HN

Director10 November 1994Active
Walden Abbotts, Whitwell, Hitchin, SG4 8AJ

Director10 November 1994Active
Three Quays, Tower Hill, London, EC3R 6DS

Director11 November 1993Active
Warrenne Lodge, Broomers Hill Lane, Pulborough, RH20 2DU

Director10 October 1994Active
21 Hazlewell Road, Putney, London, SW15 6LT

Director10 November 1994Active
Clenemer Cottage, Village Road Coleshill, Amersham, HP7 0LH

Director30 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 October 1993Active

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
2017-01-18Insolvency

Liquidation appointment of provisional liquidator.

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2015-07-20Insolvency

Liquidation appointment of provisional liquidator.

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2014-10-30Address

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

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2010-02-10Address

Change registered office address company with date old address.

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2009-04-07Mortgage

Legacy.

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2009-04-07Mortgage

Legacy.

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2006-10-25Officers

Legacy.

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2006-10-24Officers

Legacy.

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2006-08-15Officers

Legacy.

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2005-07-25Address

Legacy.

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2005-06-28Miscellaneous

Miscellaneous.

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2004-11-18Annual return

Legacy.

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2004-10-28Accounts

Accounts with accounts type full.

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2004-09-23Officers

Legacy.

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2004-05-26Incorporation

Memorandum articles.

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2004-01-13Mortgage

Legacy.

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2003-11-07Annual return

Legacy.

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2003-10-30Accounts

Accounts with accounts type full.

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2003-10-26Officers

Legacy.

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2003-10-26Officers

Legacy.

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2003-08-08Officers

Legacy.

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2003-08-08Officers

Legacy.

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2003-02-06Mortgage

Legacy.

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2003-01-15Mortgage

Legacy.

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2003-01-14Mortgage

Legacy.

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