EURISTIX (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05564856

Incorporation date

15/09/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2023)

19/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

25/09/2024

Liquidators' statement of receipts and payments to 2024-08-09

View PDF (10 pages)

26/08/2023

Declaration of solvency

View PDF (5 pages)

26/08/2023

Resolutions

View PDF (1 pages)

26/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-08-26

View PDF (2 pages)

25/08/2023

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

25/08/2023

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

01/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Solvency Statement dated 31/07/23

View PDF (1 pages)

01/08/2023

Statement by Directors

View PDF (1 pages)

01/08/2023

Statement of capital on 2023-08-01

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/09/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gysin, Victor	Director	01/01/2015 - 04/06/2015	21
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	28/02/2007 - 18/06/2013	85
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	18/06/2013 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	18/06/2013 - Present	337
Nze, Frederic	Director	23/03/2006 - 30/06/2011	15

Persons with Significant Control

No PSC data available.

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Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

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No. of employees:

Description

About EURISTIX (HOLDINGS) LIMITED

EURISTIX (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/09/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURISTIX (HOLDINGS) LIMITED?

EURISTIX (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/09/2005 and dissolved on 19/01/2025.

Where is EURISTIX (HOLDINGS) LIMITED located?

EURISTIX (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EURISTIX (HOLDINGS) LIMITED do?

EURISTIX (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EURISTIX (HOLDINGS) LIMITED?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.