Eurolife Secretaries Limited in London, EC3V 9DF

Description

Data updated on: 10-07-2023

Situated at Lower Ground Floor, London EC3V 9DF Eurolife Secretaries Limited was classified as a Private Limited Company and issued a 05989757 Companies House Reg No. It'd been set up 18 years ago before was dissolved on Tuesday 25th April 2023.

As mentioned in the following company's executives data, there were two directors: Andrew D. and David K..

The companies with significant control over this firm included: Sdg Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 4267467.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 August 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 16 January 2024

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 16 January 2024

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 16 January 2024

People with significant control

Sdg Secretaries Limited

Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 4267467

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	3 September 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	11 December 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	4 September 2015
Annual Accounts 18 April 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	18 April 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30

Eurolife Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cr Secretaries Limited

Andrew D.

David K.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Sdg Secretaries Limited

Accounts Documents

Company filings

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