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Euphemia Limited

Euphemia Limited is a dissolved company incorporated on 13 November 2001 with the registered office located in London, Greater London. Euphemia Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 December 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04321816
Private limited company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Michael David Hampson
Director • Barrister And Chartered Secretary • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£658K
Increased by £3K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£364.77M
Increased by £2K (0%)
Total Liabilities
-£8.21M
Increased by £159K (+2%)
Net Assets
£356.55M
Decreased by £157K (-0%)
Debt Ratio (%)
2%
Increased by 0.04% (+2%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Dec 2014
Declaration of Solvency
11 Years Ago on 15 Oct 2013
Registered Address Changed
11 Years Ago on 3 Oct 2013
Registered Address Changed
11 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 1 Oct 2013
Michelle Jane Affleck Dovey Resigned
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
Barbara Lees Resigned
12 Years Ago on 31 Dec 2012
Dianne Robinson Appointed
12 Years Ago on 31 Dec 2012
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2014
Declaration of solvency
Submitted on 15 Oct 2013
Registered office address changed from 1 More London Place London SE1 2AF on 3 October 2013
Submitted on 3 Oct 2013
Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013
Submitted on 2 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Oct 2013
Resolutions
Submitted on 1 Oct 2013
Termination of appointment of Michelle Jane Affleck Dovey as a director on 2 September 2013
Submitted on 2 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
Submitted on 6 Aug 2013
Appointment of Dianne Robinson as a secretary on 31 December 2012
Submitted on 8 Jan 2013
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Repayment History
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