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Euristix (Holdings) Limited

Euristix (Holdings) Limited is a dissolved company incorporated on 15 September 2005 with the registered office located in London, Greater London. Euristix (Holdings) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05564856
Private limited company
Age
20 years
Incorporated 15 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 26 Aug 2023 (2 years 1 month ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Dec 1981
Capita Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51K
Same as previous period
Total Liabilities
-£180
Same as previous period
Net Assets
£50.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Jan 2025
Declaration of Solvency
2 Years 1 Month Ago on 26 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 26 Aug 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 25 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2022
Andrew John Bowman Resigned
3 Years Ago on 21 Jun 2022
Mr Tom Frans Vanoverschelde Appointed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2024
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 26 August 2023
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 25 Aug 2023
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 25 Aug 2023
Solvency Statement dated 31/07/23
Submitted on 1 Aug 2023
Repayment History
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