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Euro Asset Acquisition Limited

Euro Asset Acquisition Limited is a dissolved company incorporated on 20 November 2002 with the registered office located in London, City of London. Euro Asset Acquisition Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 May 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04595226
Private limited company
Age
22 years
Incorporated 20 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Investment Manager • Canadian • Lives in Usa • Born in Apr 1970
Director • Financial Controller • Irish • Lives in UK • Born in Aug 1971
Director • Chief Financial Officer • Us Citizen • Lives in Usa • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambac Assurance UK Limited
Hugh John Boyle is a mutual person.
Active
Aob Consult Limited
Hugh John Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£600K
Increased by £572K (+2043%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£600K
Decreased by £86.56M (-99%)
Total Liabilities
-£10K
Decreased by £81.67M (-100%)
Net Assets
£590K
Decreased by £4.89M (-89%)
Debt Ratio (%)
2%
Decreased by 92.04% (-98%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 May 2014
Sabrina Biscardi Resigned
12 Years Ago on 30 Aug 2013
Alfred Pastore Resigned
12 Years Ago on 14 Aug 2013
Registered Address Changed
12 Years Ago on 18 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Jun 2013
Declaration of Solvency
12 Years Ago on 17 Jun 2013
Gerhard Oberholzer Resigned
12 Years Ago on 15 Mar 2013
Gerhard Oberholzer Resigned
12 Years Ago on 15 Mar 2013
Registered Address Changed
12 Years Ago on 17 Dec 2012
Inspection Address Changed
12 Years Ago on 20 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2014
Termination of appointment of Sabrina Biscardi as a secretary
Submitted on 30 Aug 2013
Termination of appointment of Alfred Pastore as a director
Submitted on 14 Aug 2013
Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 18 June 2013
Submitted on 18 Jun 2013
Declaration of solvency
Submitted on 17 Jun 2013
Appointment of a voluntary liquidator
Submitted on 17 Jun 2013
Resolutions
Submitted on 17 Jun 2013
Termination of appointment of Gerhard Oberholzer as a director
Submitted on 15 Mar 2013
Termination of appointment of Gerhard Oberholzer as a secretary
Submitted on 15 Mar 2013
Repayment History
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