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Eucodia Limited
Eucodia Limited is a dissolved company incorporated on 5 March 2001 with the registered office located in London, Greater London. Eucodia Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2024
(8 months ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
04172514
Private limited company
Age
24 years
Incorporated
5 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eucodia Limited
Contact
Address
Mountview Court, 1148 High Road
Whetstone
London
N20 0RA
Address changed on
19 May 2022
(3 years ago)
Previous address was
35 Ballards Lane London N3 1XW
Companies in N20 0RA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Joanna Rachel Moriarty
Director • PSC • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Centre For Enterprise, Markets And Ethics
Ms Joanna Rachel Moriarty is a mutual person.
Active
Oxford Diocesan Schools Trust
Ms Joanna Rachel Moriarty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.97K
Increased by £21.31K (+14%)
Total Liabilities
-£71.76K
Decreased by £1.19K (-2%)
Net Assets
£98.21K
Increased by £22.5K (+30%)
Debt Ratio (%)
42%
Decreased by 6.85% (-14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Dec 2024
Voluntary Liquidator Appointed
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Declaration of Solvency
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Ms Joanna Rachel Moriarty Details Changed
3 Years Ago on 5 Mar 2022
Ms Joanna Rachel Moriarty (PSC) Details Changed
3 Years Ago on 5 Mar 2022
Micro Accounts Submitted
3 Years Ago on 13 Sep 2021
Micro Accounts Submitted
4 Years Ago on 8 May 2021
Iain Gordon Adams (PSC) Resigned
4 Years Ago on 27 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2024
Liquidators' statement of receipts and payments to 5 May 2024
Submitted on 28 Jun 2024
Liquidators' statement of receipts and payments to 5 May 2023
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 19 May 2022
Resolutions
Submitted on 19 May 2022
Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 19 May 2022
Submitted on 19 May 2022
Appointment of a voluntary liquidator
Submitted on 19 May 2022
Change of details for Ms Joanna Rachel Moriarty as a person with significant control on 5 March 2022
Submitted on 14 Apr 2022
Director's details changed for Ms Joanna Rachel Moriarty on 5 March 2022
Submitted on 14 Apr 2022
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Repayment History
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