Eureka Securitisation Limited

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Eureka Securitisation Limited

02950902Private Limited With Share Capital

Ground Floor 123 Pall Mall, London, SW1Y5EA
Incorporated

20/07/1994

Company Age

31 years

Directors

4

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Eureka Securitisation Limited (02950902) is a private limited with share capital incorporated on 20/07/1994 (31 years old) and registered in london, SW1Y5EA. The company operates under SIC code 99999 - dormant company.

Eureka securitisation plc is a business supplies and equipment company based out of citigroup centre canada square canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 20/07/1994
SW1Y5EA

Financial Overview

Total Assets

£937.2K

Liabilities

£685.9K

Net Assets

£251.3K

Cash

£161.2K

Key Metrics

4

Directors

3

Shareholders

2

CCJs

Board of Directors

2

Filed Documents

100
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-12-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Legacy
Category:Capital
Date:18-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:02-09-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024

Trading Addresses

33 Canada Square, London, E145LB
Ground Floor 123 Pall Mall, London, SW1Y5EARegistered

Contact

Ground Floor 123 Pall Mall, London, SW1Y5EA