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Euroclear Information Solutions Limited
Euroclear Information Solutions Limited is a dissolved company incorporated on 19 December 2005 with the registered office located in London, City of London. Euroclear Information Solutions Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2020
(4 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05658141
Private limited company
Age
19 years
Incorporated
19 December 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Euroclear Information Solutions Limited
Contact
Update Details
Address
33 Cannon Street
London
EC4M 5SB
Same address for the past
19 years
Companies in EC4M 5SB
Telephone
08459645648
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Baudhuin Raoul Douxchamps
Director • Belgian • Lives in Belgium • Born in Oct 1975
Mr Joseph Marie Bertha Rene Van De Velde
Director • Belgian • Lives in Belgium • Born in Jan 1966
PSC
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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 (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£9.42M
Increased by £9.42M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.42M
Increased by £9.41M (+470749900%)
Total Liabilities
-£3.61M
Increased by £3.61M (%)
Net Assets
£5.81M
Increased by £5.81M (+290299900%)
Debt Ratio (%)
38%
Increased by 38.33% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Strike-Off Suspended
5 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Mr Joseph Marie Van De Velde Details Changed
5 Years Ago on 10 Dec 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
Jennifer Clare Parker Resigned
6 Years Ago on 19 Jul 2019
Peter Thomas Golder Resigned
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 30 Sep 2020
Solvency Statement dated 03/06/20
Submitted on 19 Jun 2020
Statement of capital on 19 June 2020
Submitted on 19 Jun 2020
Statement by Directors
Submitted on 19 Jun 2020
Resolutions
Submitted on 19 Jun 2020
Confirmation statement made on 19 December 2019 with updates
Submitted on 23 Dec 2019
Director's details changed for Mr Joseph Marie Van De Velde on 10 December 2019
Submitted on 17 Dec 2019
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Repayment History
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