Econophysica Limited

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econophysica limited
dissolved
Unknown

Econophysica Limited

04056562•Private Limited With Share Capital

Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, AL15JN
WebsiteEmail

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Incorporated

21/08/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Econophysica Limited (04056562) is a private limited with share capital incorporated on 21/08/2000 (25 years old) and registered in st. albans, AL15JN. The company operates under SIC code 62090 - other information technology service activities.

Econophysica ltd was founded in london on 21 august 2000 by dr oleg soloviev to provide consulting services to the financial industry.eco-tomsk has grown into a unique team of quantitative analysts, combining broad knowledge of advanced mathematics, modern finance, practical market experience and so...

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 21/08/2000
AL15JN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
O
oleg soloviev
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Capital Cancellation Shares
Category:Capital
Date:06-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Address
Date:30-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:31-08-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:05-06-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:02-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:27-08-2002
Resolution
Category:Resolution
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Capital
Date:09-05-2002
Legacy
Category:Officers
Date:17-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:09-10-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/05/2025
Filing Date14/03/2024
Latest Accounts31/08/2023

Trading Addresses

Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire Al1 5J, AL15JNRegistered
C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT185AD

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Contact

academy@econophysica.comcontactus@econophysica.cominfo@econophysica.com
econophysica.com
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, AL15JN