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EUTOPIA INVESTMENTS (NW) LIMITED

EUTOPIA INVESTMENTS (NW) LIMITED

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

    • Overview

    Company NameEUTOPIA INVESTMENTS (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11875325
    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 EUTOPIA INVESTMENTS (NW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is EUTOPIA INVESTMENTS (NW) LIMITED located?

    Registered Office Address
    C/O Frost Group Limited Court House The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUTOPIA INVESTMENTS (NW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EUTOPIA INVESTMENTS (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on Nov 24, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2022 with updates

    		4 pagesCS01

    Notification of Scott Hammond as a person with significant control on Mar 11, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 18, 2022

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Scott Hammond as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 08, 2019

    • Capital: GBP 960,100
    		3 pagesSH01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 03, 2019

    • Capital: GBP 710,100
    		3 pagesSH01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2019

    Statement of capital on Mar 11, 2019

    • Capital: GBP 101
    		SH01
    View All Filings

    Who are the officers of EUTOPIA INVESTMENTS (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Scott
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables,
    Kent
    England
    		Director
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables,
    Kent
    England
    		EnglandBritishDirector140055430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUTOPIA INVESTMENTS (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Hammond
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables,
    Kent
    England
    		Mar 11, 2020
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables,
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Hammond
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables,
    Kent
    England
    		Mar 11, 2019
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables,
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EUTOPIA INVESTMENTS (NW) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2021Mar 11, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does EUTOPIA INVESTMENTS (NW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2022Commencement of winding up
    Nov 05, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    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