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EUTHENIA INVESTMENTS LTD

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

This company is commonly known as Euthenia Investments Ltd. The company was founded 4 years ago and was given the registration number 12311110. The firm's registered office is in LONDON. You can find them at The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:EUTHENIA INVESTMENTS LTD
Company Number:12311110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director12 November 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary12 November 2019Active

People with Significant Control

Miss Sabia Marie Fatma Mokeddem
Notified on:12 November 2019
Status:Active
Date of birth:January 1997
Nationality:French
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Insolvency

Liquidation compulsory winding up progress report.

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2023-02-03Address

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

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2023-01-24Insolvency

Liquidation compulsory appointment liquidator.

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2022-12-18Insolvency

Liquidation compulsory winding up order.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-09Gazette

Gazette filings brought up to date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Address

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

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2022-06-21Gazette

Gazette notice compulsory.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-04-07Address

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

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2021-04-06Address

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

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-15Capital

Second filing capital allotment shares.

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2021-01-15Capital

Second filing capital allotment shares.

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2021-01-13Capital

Capital allotment shares.

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2021-01-12Address

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

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2021-01-12Address

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

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Termination secretary company with name termination date.

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