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Eurochange Group Limited

Eurochange Group Limited is a dissolved company incorporated on 26 September 2018 with the registered office located in Stevenage, Hertfordshire. Eurochange Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11589853
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Essex House Meadway Corporate Centre
Rutherford Close
Stevenage
SG1 2EF
United Kingdom
Address changed on 7 Feb 2024 (1 year 9 months ago)
Previous address was Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • British • Lives in UK • Born in Jan 1975
Director • Chief Executive Director • British • Lives in UK • Born in Apr 1968
Corsair Mint Ii Limited
PSC
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£50.1K
Increased by £100 (0%)
Total Liabilities
-£4.09K
Increased by £1.58K (+63%)
Net Assets
£46.01K
Decreased by £1.48K (-3%)
Debt Ratio (%)
8%
Increased by 3.14% (+62%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Company Re-registered
2 Years 10 Months Ago on 3 Jan 2023
Company Re-registered
2 Years 10 Months Ago on 3 Jan 2023
Lisa Perrett Resigned
2 Years 11 Months Ago on 8 Dec 2022
Taylor Wessing Secretaries Limited Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Registered office address changed from Essex House Medway Corporate Centre Rutherford Close Stevenage SG1 2EF United Kingdom to Essex House Meadway Corporate Centre Rutherford Close Stevenage SG1 2EF on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Apr 2023
Resolutions
Submitted on 6 Jan 2023
Statement of capital on 6 January 2023
Submitted on 6 Jan 2023
Solvency Statement dated 06/01/23
Submitted on 6 Jan 2023
Statement by Directors
Submitted on 6 Jan 2023
Repayment History
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