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Euro Clad (Holdings)
Euro Clad (Holdings) is a dissolved company incorporated on 29 September 1989 with the registered office located in Cardiff, Gwent. Euro Clad (Holdings) was registered 35 years ago.
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Status
Dissolved
Dissolved on
3 August 2021
(4 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02427748
Private unlimited company
Age
35 years
Incorporated
29 September 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Euro Clad (Holdings)
Contact
Address
Wentloog Corporate Park
Wentloog
Cardiff
CF3 2ER
Same address for the past
24 years
Companies in CF3 2ER
Telephone
02920790722
Email
Unreported
Website
Euroclad.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter James Cameron Bullough
Director • British • Lives in England • Born in Aug 1967
Aiveen Kearney
Director • Irish • Lives in Ireland • Born in Mar 1973
Kingspan Group Limited
Secretary
Ever 2479 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingspan Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
Kingspan Energy Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
Euroclad Group Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
Hewetson Holdings Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
Tate Global Solutions (Holdings) Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
Interlink Fabrications Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
Kingspan Holdings (Insulation) Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
Kingspan Metl-Con Limited
Peter James Cameron Bullough and Kingspan Group Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Full Accounts Submitted
4 Years Ago on 16 Oct 2020
Mr Peter Bullough Appointed
5 Years Ago on 20 Jan 2020
Paul O'gorman Resigned
5 Years Ago on 20 Jan 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Full Accounts Submitted
5 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
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Get Credit Report
Discover Euro Clad (Holdings)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 11 May 2021
Resolutions
Submitted on 7 May 2021
Confirmation statement made on 2 December 2020 with no updates
Submitted on 2 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 16 Oct 2020
Re-registration of Memorandum and Articles
Submitted on 30 Sep 2020
Re-registration from a private limited company to a private unlimited company
Submitted on 30 Sep 2020
Certificate of re-registration from Limited to Unlimited
Submitted on 30 Sep 2020
Re-registration assent
Submitted on 30 Sep 2020
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Repayment History
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