Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EUCLIDIAN (NO.6) LIMITED
Company Information for

EUCLIDIAN (NO.6) LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
02864232
Private Limited Company
Active

Company Overview

About Euclidian (no.6) Ltd
EUCLIDIAN (NO.6) LIMITED was founded on 1993-10-20 and has its registered office in London. The organisation's status is listed as "Active". Euclidian (no.6) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUCLIDIAN (NO.6) LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Filing Information
Company Number 02864232
Company ID Number 02864232
Date formed 1993-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 19/10/2004
Return next due 16/11/2005
Type of accounts FULL
Last Datalog update: 2018-09-07 05:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUCLIDIAN (NO.6) LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-184.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2015-07-204.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM C/O BEGBIES TRAYNOR CHILTERN HOUSE 24 TO 30 KING STREET WATFORD WD18 0BP
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2006-10-25288bDIRECTOR RESIGNED
2006-10-24288bSECRETARY RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 7 BIRCHIN LANE LONDON EC3V 9BW
2005-06-28MISCAPPOINT PROVISIONAL LIQUIDATOR
2004-11-18363aRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07363aRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26288aNEW SECRETARY APPOINTED
2003-10-26288bSECRETARY RESIGNED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-19363aRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08363aRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2000-11-22363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
2000-01-19395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23288bDIRECTOR RESIGNED
1999-12-23288bDIRECTOR RESIGNED
1999-12-23288bDIRECTOR RESIGNED
1999-12-23225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-22363aRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22395PARTICULARS OF MORTGAGE/CHARGE
1999-02-21288cSECRETARY'S PARTICULARS CHANGED
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to EUCLIDIAN (NO.6) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUCLIDIAN (NO.6) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 112
Mortgages/Charges outstanding 108
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-03 Outstanding ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
16 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
FIXED CHARGE 1995-05-05 Outstanding CENTRE REINSURANCE (BERMUDA) LIMITED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1995-01-20 Outstanding THE ROYAL TRUST CORPORATION OF CANADA
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1995-01-20 Outstanding THE AMERICAN TRUSTEE
LLOYD'S PREMIUM TRUST DEED 1995-01-11 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
SECURITY AND TRUST DEED 1994-12-15 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'STHE TRUSTEES AND THE BENEFICIARIES (AS DEFINED)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) 1994-12-15 Outstanding LLOYD'S (AS TRUSTEE)
SECURITY AND TRUST DEED 1994-11-30 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'SST DEED)TRUSTEES (SUBJECT ALWAYS TO THE TERMS OF THE TRUTHE TRUSTEES THE BENEFICIARIES AND THE PREMIUMS
Intangible Assets
Patents
We have not found any records of EUCLIDIAN (NO.6) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUCLIDIAN (NO.6) LIMITED
Trademarks
We have not found any records of EUCLIDIAN (NO.6) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUCLIDIAN (NO.6) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance/reinsurance) as EUCLIDIAN (NO.6) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUCLIDIAN (NO.6) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyEUCLIDIAN (NO.6) LIMITEDEvent Date2019-09-26
In the High Court of Justice, Chancery Division, Insolvency and Companies List. Nos. 2517, 2518, 2530, 2529, 2531, 2532, 2533, 2534 and 2535 of 2005. CR-2005-000008, CR-2005-000009, CR-2005-000010, CR-2005-000011, CR-2005-000012, CR-2005-000013, CR-2005-000014, CR-2005-000015 and CR-2005-000016 The Companies were placed into provisional liquidation on 20 April 2005. Irvin Milton Cohen and Mark Robert Fry, (IP Nos. 18412 and 008588) both of Begbies Traynor (London) LLP, of 31st Floor, 40 Bank Street, London, E14 5NR are the Joint Provisional Liquidators of the Companies. Notice is hereby given that the Non-Insurance Creditors of the Companies are required on or before 22 November 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Irvin Milton Cohen of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom, the Joint Provisional Liquidator of the Companies and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Provisional Liquidator by telephone on +44 (0)20 7516 1541. Alternatively enquiries can be made to Jack Caten by e-mail at jack.caten@begbies-traynor.com or by telephone on +44 (0)20 7516 1509. Ag YG61848
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCLIDIAN (NO.6) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUCLIDIAN (NO.6) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.