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Eurorose Limited

Eurorose Limited is a dissolved company incorporated on 20 February 1996 with the registered office located in London, Greater London. Eurorose Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 3 September 2021 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03162012
Private limited company
Age
29 years
Incorporated 20 February 1996
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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Tyson Foods UK Limited
PSC
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.81K (-100%)
Turnover
£611.63K
Decreased by £129.09K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£28.78K
Decreased by £82.13K (-74%)
Total Liabilities
-£4.36K
Decreased by £82.12K (-95%)
Net Assets
£24.42K
Decreased by £11 (-0%)
Debt Ratio (%)
15%
Decreased by 62.82% (-81%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Sep 2021
Registered Address Changed
5 Years Ago on 30 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Apr 2020
Declaration of Solvency
5 Years Ago on 21 Apr 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
Stephen Gibbs Resigned
5 Years Ago on 21 Feb 2020
Accounting Period Extended
5 Years Ago on 20 Feb 2020
Tyson Foods Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 23 Aug 2019
Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020
Submitted on 30 Apr 2020
Declaration of solvency
Submitted on 21 Apr 2020
Resolutions
Submitted on 21 Apr 2020
Appointment of a voluntary liquidator
Submitted on 21 Apr 2020
Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on 23 August 2019
Submitted on 3 Mar 2020
Change of details for Invicta Food Group Limited as a person with significant control on 28 June 2019
Submitted on 3 Mar 2020
Confirmation statement made on 19 February 2020 with updates
Submitted on 3 Mar 2020
Termination of appointment of Stephen Gibbs as a director on 21 February 2020
Submitted on 2 Mar 2020
Repayment History
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