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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.
Watch Company
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
Learn more about Euristix (Holdings) Limited
Contact
Update Details
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
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Capita.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Capita Corporate Director Limited
Director
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
Capita Group Secretary Limited
Secretary
Capita Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woolf Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Life & Pensions Services Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Ventura (UK) India Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Customer Management Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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