Company NameEurogroup Holding Ltd
Company StatusDissolved
Company Number07794226
CategoryPrivate Limited Company
Incorporation Date3 October 2011(12 years, 6 months ago)
Dissolution Date4 April 2017 (6 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jorge Luis Castillo
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBelizean
StatusClosed
Appointed29 August 2016(4 years, 11 months after company formation)
Appointment Duration7 months, 1 week (closed 04 April 2017)
RoleCompany Director
Country of ResidenceBelize
Correspondence AddressSuite 3054 10 Great Russell Street
London
WC1B 3BQ
Director NameMr Prakash Gianchandani
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBelizean
StatusResigned
Appointed03 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBelize
Correspondence AddressSuite 3054 10 Great Russell Street
London
WC1B 3BQ

Location

Registered AddressSuite 3054 10 Great Russell Street
London
WC1B 3BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1000 at £1Toretta Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£101,081
Cash£142,540
Current Liabilities£100,507

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
9 January 2017Application to strike the company off the register (2 pages)
9 January 2017Application to strike the company off the register (2 pages)
10 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
29 August 2016Appointment of Mr. Jorge Castillo as a director on 29 August 2016 (2 pages)
29 August 2016Termination of appointment of Prakash Gianchandani as a director on 29 August 2016 (1 page)
29 August 2016Appointment of Mr. Jorge Castillo as a director on 29 August 2016 (2 pages)
29 August 2016Termination of appointment of Prakash Gianchandani as a director on 29 August 2016 (1 page)
23 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(3 pages)
7 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(3 pages)
7 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
(3 pages)
18 December 2013Amended accounts made up to 31 October 2012 (5 pages)
18 December 2013Amended accounts made up to 31 October 2012 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 December 2013Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(3 pages)
25 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(3 pages)
25 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
(3 pages)
2 December 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 December 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2011Incorporation (20 pages)
3 October 2011Incorporation (20 pages)