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Eureka Products Limited

Eureka Products Limited is a dissolved company incorporated on 15 August 1985 with the registered office located in Birmingham, West Midlands. Eureka Products Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (9 months ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01939600
Private limited company
Age
40 years
Incorporated 15 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Sep 1999
Director • British • Lives in UK • Born in Sep 1966
Miss Elise Sophia De Souza Dawes
PSC • British • Lives in England • Born in Sep 1999
Mr Charles Howard De Souza Dawes
PSC • British • Lives in UK • Born in Aug 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Hibras Limited
Valquiria Afonso De Souza Dawes and Elise Sophia De Souza Dawes are mutual people.
Active
The Dawes Trust Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Craycombe Estates Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Dawes Property Holdings Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Consortial Limited
Christopher Charles Roland Dawes is a mutual person.
Liquidation
N E Technology Limited
Christopher Charles Roland Dawes is a mutual person.
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Koble Trading Limited
Christopher Charles Roland Dawes is a mutual person.
Dissolved
Cambridge Led Limited
Christopher Charles Roland Dawes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£108.92K
Decreased by £35.54K (-25%)
Total Liabilities
-£20.11K
Increased by £15.03K (+296%)
Net Assets
£88.82K
Decreased by £50.56K (-36%)
Debt Ratio (%)
18%
Increased by 14.94% (+425%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Declaration of Solvency
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Accounting Period Extended
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Valquiria Afonso De Souza Dawes (PSC) Resigned
2 Years 1 Month Ago on 13 Sep 2023
Elise Sophia De Souza Dawes (PSC) Appointed
2 Years 1 Month Ago on 13 Sep 2023
Christopher Charles Roland Dawes (PSC) Resigned
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2024
Declaration of solvency
Submitted on 26 Mar 2024
Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 79 Caroline Street Birmingham B3 1UP on 26 March 2024
Submitted on 26 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jan 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 25 Oct 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
Notification of Charles Howard De Souza Dawes as a person with significant control on 13 September 2023
Submitted on 15 Sep 2023
Repayment History
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