UKBizDB.co.uk

EUMACHIA LTD

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

This company is commonly known as Eumachia Ltd. The company was founded 6 years ago and was given the registration number 11041826. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUMACHIA LTD
Company Number:11041826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:01 November 2017
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director19 July 2018Active
29, Gloucester Place, London, United Kingdom, W1U 8HX

Director01 November 2017Active

People with Significant Control

Richard Chappell
Notified on:19 January 2018
Status:Active
Date of birth:February 1966
Nationality:British
Address:29, Gloucester Place, London, W1U 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Saerimnir Ltd
Notified on:18 January 2018
Status:Active
Address:29, Gloucester Place, London, W1U 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bjorn Olof Lindvall
Notified on:01 November 2017
Status:Active
Date of birth:March 1979
Nationality:Swedish
Country of residence:United Kingdom
Address:29, Gloucester Place, London, United Kingdom, W1U 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-26Gazette

Gazette dissolved liquidation.

Download
2021-05-26Insolvency

Liquidation in administration move to dissolution.

Download
2021-05-14Insolvency

Liquidation in administration progress report.

Download
2020-12-21Insolvency

Liquidation in administration progress report.

Download
2020-11-27Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2020-06-15Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-06-12Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2020-06-02Address

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

Download
2020-05-26Insolvency

Liquidation in administration proposals.

Download
2020-05-26Insolvency

Liquidation in administration appointment of administrator.

Download
2020-05-20Resolution

Resolution.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2020-02-26Gazette

Gazette filings brought up to date.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Gazette

Gazette notice compulsory.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Change account reference date company current shortened.

Download
2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-07-17Accounts

Change account reference date company current shortened.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Officers

Appoint person director company with name date.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.