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Euroceanica (UK) Limited

Euroceanica (UK) Limited is a dissolved company incorporated on 18 June 2004 with the registered office located in London, Greater London. Euroceanica (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05157208
Private limited company
Age
21 years
Incorporated 18 June 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
18
Controllers (PSC)
-
Tamir Ben Laiche
Director • Shipping Executive • Israeli • Born in Nov 1964
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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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4.4M
Increased by £1.84M (+72%)
Turnover
£15.36M
Decreased by £1.28M (-8%)
Employees
15
Decreased by 37 (-71%)
Total Assets
£39.06M
Decreased by £39.53M (-50%)
Total Liabilities
-£93.21M
Decreased by £21.99M (-19%)
Net Assets
-£54.15M
Decreased by £17.54M (+48%)
Debt Ratio (%)
239%
Increased by 92.05% (+63%)
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Latest Activity
Registered Address Changed
10 Years Ago on 22 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Apr 2015
Declaration of Solvency
10 Years Ago on 21 Apr 2015
Valentine Browne Resigned
10 Years Ago on 24 Mar 2015
Valentine Browne Resigned
10 Years Ago on 24 Mar 2015
Peter George Costalas Resigned
10 Years Ago on 29 Nov 2014
Alberto Gavarone Resigned
10 Years Ago on 29 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Nov 2014
Group Accounts Submitted
11 Years Ago on 1 Oct 2014
Gregorio Gavarone Resigned
11 Years Ago on 3 Jul 2014
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Liquidators' statement of receipts and payments to 1 April 2016
Submitted on 13 Jun 2016
Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Devonshire House 60 Goswell Road London EC1M 7AD on 22 April 2015
Submitted on 22 Apr 2015
Declaration of solvency
Submitted on 21 Apr 2015
Appointment of a voluntary liquidator
Submitted on 21 Apr 2015
Resolutions
Submitted on 21 Apr 2015
Termination of appointment of Valentine Browne as a secretary on 24 March 2015
Submitted on 14 Apr 2015
Termination of appointment of Valentine Browne as a director on 24 March 2015
Submitted on 14 Apr 2015
Termination of appointment of Gregorio Gavarone as a director on 3 July 2014
Submitted on 8 Apr 2015
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Repayment History
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