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Eurosis Group Plc

Eurosis Group Plc is a dissolved company incorporated on 17 September 1991 with the registered office located in London, Greater London. Eurosis Group Plc was registered 34 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02646383
Public limited company
Age
34 years
Incorporated 17 September 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
35 Rothschild Street
London
SE27 0JN
Same address for the past 26 years
Telephone
020 86709351
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Laurent Decaudaveine
Director • Secretary • French • Lives in UK • Born in Apr 1968
Mr Vincent Nguyen Ngoc
Director • French • Lives in France • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£225.28K
Increased by £36.28K (+19%)
Turnover
£1.72M
Increased by £94.83K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£985.55K
Decreased by £17.98K (-2%)
Total Liabilities
-£198.48K
Increased by £2.92K (+1%)
Net Assets
£787.07K
Decreased by £20.9K (-3%)
Debt Ratio (%)
20%
Increased by 0.65% (+3%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 15 Dec 2015
Application To Strike Off
9 Years Ago on 2 Dec 2015
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Group Accounts Submitted
10 Years Ago on 24 Jun 2015
Mr Laurent Decaudaveine Appointed
10 Years Ago on 22 Jan 2015
Mr Laurent Decaudaveine Appointed
10 Years Ago on 22 Jan 2015
Graham Andrew Hills Resigned
10 Years Ago on 22 Jan 2015
Mr Vincent Nguyen Ngoc Appointed
10 Years Ago on 22 Jan 2015
Graham Andrew Hills Resigned
10 Years Ago on 22 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 2 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Submitted on 5 Nov 2015
Group of companies' accounts made up to 31 December 2014
Submitted on 24 Jun 2015
Termination of appointment of Michael Fred Eichner as a director on 22 January 2015
Submitted on 22 Apr 2015
Termination of appointment of Graham Andrew Hills as a director on 22 January 2015
Submitted on 22 Apr 2015
Appointment of Mr Vincent Nguyen Ngoc as a director on 22 January 2015
Submitted on 22 Apr 2015
Termination of appointment of Graham Andrew Hills as a secretary on 22 January 2015
Submitted on 22 Apr 2015
Appointment of Mr Laurent Decaudaveine as a secretary on 22 January 2015
Submitted on 22 Apr 2015
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Repayment History
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