EURASIAN CHEMICAL GROUP LIMITED
Overview
| Company Name | EURASIAN CHEMICAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06345528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURASIAN CHEMICAL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EURASIAN CHEMICAL GROUP LIMITED located?
| Registered Office Address | 25 Bedford Square WC1B 3HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURASIAN CHEMICAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for EURASIAN CHEMICAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Termination of appointment of Thomas Ian Sinclair as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Eurasian Fertilizers Group Plc as a person with significant control on Aug 18, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 20 pages | AA | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2016 | 17 pages | AA | ||
Director's details changed for Thomas Ian Sinclair on Apr 04, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Paine on Apr 04, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew John Paine on Apr 04, 2017 | 1 pages | CH03 | ||
Registered office address changed from 7 Cavendish Square London W1G 0PE England to 25 Bedford Square London WC1B 3HH on Apr 04, 2017 | 1 pages | AD01 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||
Appointment of Mr Andrew John Paine as a secretary on Dec 01, 2015 | 2 pages | AP03 | ||
Who are the officers of EURASIAN CHEMICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAINE, Andrew John | Secretary | Bedford Square WC1B 3HH London 25 United Kingdom | 203124620001 | |||||||||||
| PAINE, Andrew John | Director | Bedford Square WC1B 3HH London 25 United Kingdom | United Kingdom | British | Company Director | 178419330002 | ||||||||
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| BOOTH, Hartley, Dr. | Director | 11 St James's Place SW1A 1NP London Suite 100 United Kingdom | United Kingdom | Uk | Barrister | 147041280001 | ||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | Chartered Secretary | 87883270001 | ||||||||
| FISHER, James William | Director | 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk | British | Chartered Accountant | 112704450001 | |||||||||
| GOLDIN, Marc Saul | Director | Spring Street Road Albant Anbany New York 54 12211 Usa | Usa | Finance | 140376150001 | |||||||||
| HARVEY, Adrian William | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 64119880010 | ||||||||
| KRIVOV, Maxim Vladirmirovich | Director | 11 St James's Place SW1A 1NP London Suite 100 United Kingdom | United Kingdom | British | Consultant | 95129150001 | ||||||||
| LOUZADA, Oscar Robert Henri, Mr. | Director | 11 St James's Place SW1A 1NP London Suite 100 United Kingdom | England | Netherlands | Investment Banker | 147021990001 | ||||||||
| MAILER-HOWAT, Gavin Maxtone Brodie | Director | 11 St James's Place SW1A 1NP London Suite 100 United Kingdom | United Kingdom | British | Company Director | 142876610001 | ||||||||
| MCKAY, Paul Anthony | Director | Somers Road RH2 9DZ Reigate 32 Surrey | Irish | Chartered Accountant | 146653190001 | |||||||||
| SALEH-ALSAROURI, Raed | Director | Pebworth Road HA1 3UD Harrow 51 Middlesex England | England | British | Director | 155955750001 | ||||||||
| SIBLEY, Richard Jeremy Bernard | Director | 110a Broughton Road Fulham SW6 2LB London | British | Company Director | 112704400001 | |||||||||
| SINCLAIR, Thomas Ian | Director | Bedford Square WC1B 3HH London 25 United Kingdom | Bahrain | New Zealander | Director | 129032790003 | ||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | Chartered Secretary | 90551020001 |
Who are the persons with significant control of EURASIAN CHEMICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurasian Fertilizers Group Plc | Jun 30, 2016 | Bedford Square WC1B 3HH London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0