EUROLIFE ASSURANCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02471313

Incorporation date

18/02/1990

Size

Group

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1990)

03/01/2011

Final Gazette dissolved following liquidation

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03/10/2010

Liquidators' statement of receipts and payments to 2010-09-20

View PDF (4 pages)

03/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (4 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (4 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (4 pages)

02/09/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (4 pages)

21/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

13/03/2007

Administrator's progress report

View PDF (4 pages)

05/03/2007

Administrator's progress report

View PDF (7 pages)

14/11/2006

Result of meeting of creditors

View PDF (27 pages)

31/08/2006

Registered office changed on 01/09/06 from: eurolife house 16 st john street london EC1M 4NT

View PDF (1 pages)

29/08/2006

Appointment of an administrator

View PDF (1 pages)

19/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

New director appointed

View PDF (2 pages)

02/03/2006

Memorandum and Articles of Association

View PDF (6 pages)

02/03/2006

Resolutions

View PDF (3 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Director resigned

View PDF (1 pages)

06/09/2005

Group of companies' accounts made up to 2004-06-30

View PDF (41 pages)

24/08/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

03/07/2005

Ad 16/06/05--------- £ si 7599056@1=7599056 £ ic 2132080/9731136

View PDF (2 pages)

03/07/2005

Nc inc already adjusted 16/06/05

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03/07/2005

Resolutions

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03/07/2005

Resolutions

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03/07/2005

Resolutions

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03/07/2005

Resolutions

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03/07/2005

Resolutions

View PDF (11 pages)

13/06/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (12 pages)

08/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

19/01/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/01/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/01/2005

Application for reregistration from PLC to private

View PDF (1 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (2 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Director resigned

View PDF (1 pages)

05/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (38 pages)

26/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

26/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (41 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

28/01/2003

Director's particulars changed

View PDF (0 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

10/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (37 pages)

10/12/2001

Group of companies' accounts made up to 2000-06-30

View PDF (35 pages)

29/01/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

11/12/2000

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

09/03/2000

Full group accounts made up to 1999-06-30

View PDF (32 pages)

05/02/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

05/02/2000

Director's particulars changed

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05/02/2000

Registered office changed on 06/02/00

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12/10/1999

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

18/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/01/1999

Full group accounts made up to 1998-06-30

View PDF (32 pages)

23/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Full group accounts made up to 1997-06-30

View PDF (31 pages)

01/11/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

12/03/1997

Full group accounts made up to 1996-06-30

View PDF (30 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Return made up to 19/02/97; full list of members

View PDF (8 pages)

24/02/1997

Secretary resigned;director's particulars changed

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26/12/1996

Listing of particulars

View PDF (111 pages)

03/10/1996

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

05/05/1996

Full accounts made up to 1995-06-30

View PDF (26 pages)

17/03/1996

Return made up to 19/02/96; no change of members

View PDF (6 pages)

08/08/1995

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

26/04/1995

Full group accounts made up to 1994-06-30

View PDF (26 pages)

13/03/1995

Return made up to 19/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

30/11/1994

New director appointed

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30/11/1994

New director appointed

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16/11/1994

Delivery ext'd 3 mth 30/06/94

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27/04/1994

Full group accounts made up to 1993-06-30

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20/04/1994

Return made up to 19/02/94; full list of members

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03/02/1994

Delivery ext'd 3 mth 30/06/93

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14/04/1993

Ad 22/02/93--------- £ si 82000@1=82000 £ ic 2050080/2132080

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14/04/1993

Resolutions

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03/04/1993

Return made up to 19/02/93; full list of members

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04/02/1993

Statement of affairs

View PDF (4 pages)

04/02/1993

Ad 04/12/92--------- £ si 1500000@1

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04/02/1993

Ad 04/12/92--------- £ si 250000@1

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04/02/1993

Ad 04/12/92--------- £ si 250000@1

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05/01/1993

Ad 04/12/92--------- £ si 1500000@1=1500000 £ ic 550080/2050080

View PDF (0 pages)

05/01/1993

Ad 04/12/92--------- £ si 250000@1=250000 £ ic 300080/550080

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05/01/1993

Ad 04/12/92--------- £ si 250000@1=250000 £ ic 50080/300080

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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05/01/1993

£ nc 2000000/2050080 26/11/92

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21/10/1992

Memorandum and Articles of Association

View PDF (14 pages)

21/10/1992

Ad 30/09/92--------- £ si 43818@1=43818 £ ic 6262/50080

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21/10/1992

Ad 30/09/92--------- £ si 6260@1=6260 £ ic 2/6262

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21/10/1992

Resolutions

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21/10/1992

Resolutions

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14/10/1992

Certificate of authorisation to commence business and borrow

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14/10/1992

Application to commence business

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27/08/1992

Full accounts made up to 1992-06-30

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02/03/1992

Return made up to 19/02/92; no change of members

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03/10/1991

Full accounts made up to 1991-06-30

View PDF (6 pages)

23/06/1991

Secretary resigned;new secretary appointed

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23/06/1991

Return made up to 19/02/91; full list of members

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23/06/1991

Registered office changed on 24/06/91 from: 5-11 mortimer street london W1N 7RH

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26/06/1990

Accounting reference date notified as 30/06

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18/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2004

Last change occurred

29/06/2004

Accounts

Group

Last made up date

29/06/2004

Next account date

29/06/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wootton, Johnathan	Director	24/02/2006 - Present	5
Maidens, William Henry John	Director	16/11/1994 - 22/07/2004	12
Parker, Trevor	Director	31/07/1995 - 03/10/1997	1
Neal, Michael Anthony	Director	16/11/1994 - 30/06/1997	1
Stagnetto, John Lewis	Director	31/12/1997 - 28/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EUROLIFE ASSURANCE GROUP LIMITED

EUROLIFE ASSURANCE GROUP LIMITED is an(a) Dissolved company incorporated on 18/02/1990 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 EUROLIFE ASSURANCE GROUP LIMITED?

EUROLIFE ASSURANCE GROUP LIMITED is currently Dissolved. It was registered on 18/02/1990 and dissolved on 03/01/2011.

Where is EUROLIFE ASSURANCE GROUP LIMITED located?

EUROLIFE ASSURANCE GROUP LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does EUROLIFE ASSURANCE GROUP LIMITED do?

EUROLIFE ASSURANCE GROUP LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for EUROLIFE ASSURANCE GROUP LIMITED?

The latest filing was on 03/01/2011: Final Gazette dissolved following liquidation.