Eurochange Group Holdings Limited
Company Profile
dissolved
UnknownEurochange Group Holdings Limited
08047999•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
Get Full Access
Incorporated
26/04/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Eurochange Group Holdings Limited (08047999) is a private limited with share capital incorporated on 26/04/2012 (13 years old) and registered in london, EC4A3TW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/04/2012
EC4A3TW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-10-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:09-06-2025
Legacy
Category:Other
Date:09-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2025
Legacy
Category:Capital
Date:28-05-2025
Legacy
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2024
Legacy
Category:Other
Date:29-07-2024
Legacy
Category:Other
Date:29-07-2024
Legacy
Category:Accounts
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Legacy
Category:Other
Date:13-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2022
Legacy
Category:Capital
Date:12-10-2022
Legacy
Category:Insolvency
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Legacy
Category:Capital
Date:30-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2016
Legacy
Category:Insolvency
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Essex House, Rutherford Close, Stevenage, Hertfordshire, SG12EF
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