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Euroclear Limited
Euroclear Limited is a dissolved company incorporated on 7 July 1972 with the registered office located in London, City of London. Euroclear Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2020
(5 years ago)
Was
47 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01060802
Private limited company
Age
53 years
Incorporated
7 July 1972
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Euroclear Limited
Contact
Update Details
Address
33 Cannon Street
London
EC4M 5SB
Same address for the past
12 years
Companies in EC4M 5SB
Telephone
08459645648
Email
Available in Endole App
Website
Euroclear.com
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People
Officers
2
Shareholders
100
Controllers (PSC)
1
Nils-Fredrik Nyblaeus
Director • Banker • Swedish • Lives in Sweden • Born in Oct 1951
Marc Antoine Autheman
Director • Independent Financial Adviser • French • Lives in France • Born in Aug 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£3.19B
Decreased by £1.64B (-34%)
Turnover
£1.57B
Increased by £194M (+14%)
Employees
3.92K
Decreased by 20 (-1%)
Total Assets
£19.57B
Decreased by £6M (-0%)
Total Liabilities
-£16.3B
Decreased by £224M (-1%)
Net Assets
£3.26B
Increased by £218M (+7%)
Debt Ratio (%)
83%
Decreased by 1.12% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Koenraad Mathieu Karel Geebels Resigned
6 Years Ago on 31 Dec 2018
Ingeborg Johanna Dagny Laurent Boets Resigned
6 Years Ago on 20 Nov 2018
Andrew Keith Butcher Resigned
6 Years Ago on 20 Nov 2018
Patrick Colle Resigned
6 Years Ago on 20 Nov 2018
Andries Petrus Cronje Resigned
6 Years Ago on 20 Nov 2018
Xiaomei Fan Resigned
6 Years Ago on 20 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Confirmation statement made on 11 July 2019 with updates
Submitted on 1 Aug 2019
Statement by Directors
Submitted on 27 Jun 2019
Statement of capital on 27 June 2019
Submitted on 27 Jun 2019
Solvency Statement dated 25/06/19
Submitted on 27 Jun 2019
Resolutions
Submitted on 27 Jun 2019
Termination of appointment of Koenraad Mathieu Karel Geebels as a secretary on 31 December 2018
Submitted on 10 Jan 2019
Termination of appointment of Sota Suzuki as a director on 20 November 2018
Submitted on 26 Nov 2018
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Repayment History
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See All Charges & CCJs