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EUCLID OPPORTUNITIES LIMITED

EUCLID OPPORTUNITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEUCLID OPPORTUNITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07477558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUCLID OPPORTUNITIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EUCLID OPPORTUNITIES LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUCLID OPPORTUNITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for EUCLID OPPORTUNITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Richard Kerschner as a director on Sep 29, 2017

    		1 pagesTM01

    Termination of appointment of Terri-Anne Duncombe Cavanagh as a secretary on Mar 15, 2017

    		1 pagesTM02

    Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on Mar 29, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Richard Kerschner as a director on Jan 19, 2016

    		2 pagesAP01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stephen Gerard Caplen as a director on Jan 26, 2015

    		1 pagesTM01

    Annual return made up to Dec 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Director's details changed for Mr Steve Gibson on Sep 10, 2013

    		2 pagesCH01

    Termination of appointment of Mark Beeston as a director

    		1 pagesTM01

    Annual return made up to Dec 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Stephen Gerard Caplen as a director

    		2 pagesAP01

    Termination of appointment of Jennifer Collet as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EUCLID OPPORTUNITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Steve
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish157294180002
    CAVANAGH, Terri-Anne Duncombe
    Finsbury Square
    EC2P 2YU London
    30
    		Secretary
    Finsbury Square
    EC2P 2YU London
    30
    		156550760001
    ABREHART, Deborah Anne
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		United KingdomBritish3219400009
    BEESTON, Mark Ian
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish77313070003
    CAPLEN, Stephen Gerard
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		United KingdomBritish97716670001
    COLLET, Jennifer Noelle
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandFrench162539500001
    KERSCHNER, Richard
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		United StatesAmerican204513040001
    LEESE, Vivian Andrew
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish206843190001
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritish155853230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUCLID OPPORTUNITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icap Post Trade Holdings Limited
    EC2M 7UR London
    2 Broadgate
    England
    		Apr 06, 2016
    EC2M 7UR London
    2 Broadgate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09080495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EUCLID OPPORTUNITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2017Commencement of winding up
    Jan 18, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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