EUCLIDIAN UNDERWRITING LTD
| Status | LIQUIDATION |
| Company No. | 03194454 |
| Category | Private Limited Company |
| Incorporated | 03 May 1996 |
| Age | 28 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
EUCLIDIAN UNDERWRITING LTD is an liquidation private limited company with number 03194454. It was incorporated 28 years, 14 days ago, on 03 May 1996. The company address is 31st Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Nov 2023
Action Date: 23 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2023-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 May 2023
Action Date: 23 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2023-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Dec 2022
Action Date: 23 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 May 2022
Action Date: 23 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Oct 2021
Action Date: 23 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2021
Action Date: 23 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2021
Action Date: 23 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2021
Action Date: 23 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Oct 2019
Action Date: 23 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 May 2019
Action Date: 23 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Dec 2018
Action Date: 23 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Apr 2018
Action Date: 23 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-03-23
Documents
Liquidation voluntary cease to act as liquidator
Date: 03 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Oct 2017
Action Date: 23 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2017
Action Date: 23 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-23
Documents
Liquidation court order miscellaneous
Date: 13 Dec 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:C.O. To remove/replace liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 13 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Oct 2016
Action Date: 23 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Apr 2016
Action Date: 23 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Oct 2015
Action Date: 23 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-23
Documents
Liquidation court order miscellaneous
Date: 17 Jul 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary death liquidator
Date: 15 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.44
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Apr 2015
Action Date: 23 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-23
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-14
New address: 31St Floor 40 Bank Street London E14 5NR
Old address: 32 Cornhill London EC3V 3BT
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Oct 2014
Action Date: 23 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Apr 2014
Action Date: 23 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Oct 2013
Action Date: 23 Sep 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2013
Action Date: 23 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Oct 2012
Action Date: 23 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Apr 2012
Action Date: 23 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2011
Action Date: 23 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Apr 2011
Action Date: 23 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-23
Documents
Liquidation voluntary statement of receipts and payments
Date: 06 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Oct 2010
Action Date: 23 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Apr 2010
Action Date: 23 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-03-23
Documents
Change registered office address company with date old address
Date: 10 Feb 2010
Action Date: 10 Feb 2010
Category: Address
Type: AD01
Old address: C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Change date: 2010-02-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Oct 2009
Action Date: 23 Sep 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Apr 2009
Action Date: 23 Mar 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-03-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Nov 2008
Action Date: 23 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-23
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 May 2008
Action Date: 23 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-23
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Oct 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 20 Apr 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 17 Oct 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 18 Apr 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Liquidation voluntary statement of affairs
Date: 18 Apr 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Apr 2005
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 21/03/05 from: 7 birchin lane london EC3V 9BW
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 28 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 05 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Sep 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 23 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/04; full list of members
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 30 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 25 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jun 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/05/03
Documents
Legacy
Date: 25 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/03; full list of members
Documents
Legacy
Date: 25 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/01/03--------- £ si 558000@1=558000 £ ic 492000/1050000
Documents
Resolution
Date: 14 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jan 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Dec 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY
Documents
Accounts with accounts type small
Date: 30 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 12 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/02; full list of members
Documents
Legacy
Date: 12 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/01/02--------- £ si 92000@1=92000 £ ic 400000/492000
Documents
Legacy
Date: 27 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/01; full list of members
Documents
Legacy
Date: 27 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 07 Jun 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 09 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 01 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 03/05/00; full list of members
Documents
Legacy
Date: 23 Dec 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/00 to 31/12/99
Documents
Accounts with accounts type full
Date: 06 Sep 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
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