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Eugena Limited

Eugena Limited is a dissolved company incorporated on 7 October 1975 with the registered office located in London, Greater London. Eugena Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 20 July 2015 (10 years ago)
Was 39 years old at the time of dissolution
Via compulsory strike-off
Company No
01228980
Private limited company
Age
49 years
Incorporated 7 October 1975
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eugena Limited
Contact
Address
BDO STOY HAYWARD LLP
55 Baker Street
London
W1U 7EU
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Allan Proud
Director • Secretary • Finance Director • British • Born in Nov 1964
Mr Eugene Patrick Flannery
Director • Irish • Lives in England • Born in Nov 1955
Mr David Arthur Brewin
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1956
Mr Ian Weatherburn
Director • Chartered Builder • British • Lives in England • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldings Estates Limited
Mr Eugene Patrick Flannery is a mutual person.
Active
Goldings Amenities Limited
Mr Eugene Patrick Flannery is a mutual person.
Active
T. Shipton Investments Limited
Mr Eugene Patrick Flannery is a mutual person.
Active
Eastsnow Estates Ltd
Mr Eugene Patrick Flannery is a mutual person.
Active
Epm (London) Ltd
Mr David Arthur Brewin is a mutual person.
Active
Amazen Ltd
Mr Eugene Patrick Flannery is a mutual person.
Active
Palliun Ltd
Mr Eugene Patrick Flannery is a mutual person.
Active
2 Step Investments Ltd
Mr Eugene Patrick Flannery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
30 Sep 2006
For period 30 Sep ⟶ 30 Sep 2006
Traded for 12 months
Cash in Bank
£425K
Increased by £8K (+2%)
Turnover
£46.87M
Increased by £1.58M (+3%)
Employees
125
Increased by 11 (+10%)
Total Assets
£16.67M
Decreased by £1.82M (-10%)
Total Liabilities
-£14.92M
Decreased by £1.62M (-10%)
Net Assets
£1.76M
Decreased by £200K (-10%)
Debt Ratio (%)
89%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Jul 2015
Moved to Voluntary Liquidation
14 Years Ago on 20 Jun 2011
Administration Period Extended
14 Years Ago on 28 Oct 2010
Administration Period Extended
16 Years Ago on 16 Jun 2009
Administrator Appointed
17 Years Ago on 26 Jun 2008
Full Accounts Submitted
18 Years Ago on 12 Mar 2007
Full Accounts Submitted
19 Years Ago on 10 Feb 2006
Full Accounts Submitted
20 Years Ago on 8 Feb 2005
Full Accounts Submitted
21 Years Ago on 13 Mar 2004
Full Accounts Submitted
22 Years Ago on 17 Jan 2003
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Apr 2015
Liquidators' statement of receipts and payments to 19 June 2014
Submitted on 20 Aug 2014
Liquidators' statement of receipts and payments to 19 June 2013
Submitted on 12 Aug 2013
Liquidators' statement of receipts and payments to 19 June 2012
Submitted on 9 Aug 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Jun 2011
Administrator's progress report to 15 June 2010
Submitted on 28 Oct 2010
Notice of extension of period of Administration
Submitted on 28 Oct 2010
Administrator's progress report to 15 December 2009
Submitted on 4 Feb 2010
Administrator's progress report to 15 June 2009
Submitted on 10 Jul 2009
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Repayment History
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