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Home > England & Wales Companies > EUCLIDIAN UNDERWRITING LTD
Company Information for

EUCLIDIAN UNDERWRITING LTD

31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
03194454
Private Limited Company
Liquidation

Company Overview

About Euclidian Underwriting Ltd
EUCLIDIAN UNDERWRITING LTD was founded on 1996-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Euclidian Underwriting Ltd 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 UNDERWRITING LTD
 
Legal Registered Office
31ST FLOOR 40
BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Filing Information
Company Number 03194454
Company ID Number 03194454
Date formed 1996-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 03/05/2004
Return next due 31/05/2005
Type of accounts FULL
Last Datalog update: 2018-09-07 06:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUCLIDIAN UNDERWRITING LTD
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Company Officers of EUCLIDIAN UNDERWRITING LTD

Current Directors
Officer Role Date Appointed
DONALD TREVOR CAREY
 Director 2003-01-22
GRAHAM CHARLES FRANCIS PALMER
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HOLLAND
 Director 2004-02-12 2005-01-31
IAN JAMES HOLMES
 Director 2002-12-11 2005-01-31
TIMOTHY EDWARD STOKES
 Director 2002-01-23 2005-01-31
KEVIN JOSEPH WARD
 Director 1998-04-21 2005-01-31
JOHN ROBERT NEWMAN COLLYEAR
 Director 1997-11-24 2005-01-12
ANDREW JAMES WILLOUGHBY
 Director 1996-09-19 2005-01-12
LEE ANDERSON
 Director 2002-12-11 2005-01-11
JAMES FREDERICK CORRIGAN-STUART
 Director 1996-09-19 2005-01-11
KEVIN PATRICK COLLINS
 Director 1997-11-24 2004-11-17
ROGER JAMES HALMS
 Director 2004-09-22 2004-11-17
KEES VAN DER KLUGT
 Company Secretary 2003-11-18 2004-03-29
DANIEL SCOTT GLASER
 Director 2003-06-24 2004-01-01
ANDREW JAMES WILLOUGHBY
 Company Secretary 1996-09-19 2003-11-18
JAMES EDWARD MACGREGOR TRUSCOTT
 Director 1996-09-19 2003-09-01
DONALD TREVOR CAREY
 Director 1998-07-24 2001-11-09
ALEXANDER MICHAEL GRAHAM
 Director 1997-11-24 2001-01-17
REGINALD EWART BROWN
 Director 1997-11-24 1999-02-18
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1996-05-03 1996-09-19
PETER JOHN CHARLTON
 Nominated Director 1996-05-03 1996-09-19
MARTIN EDGAR RICHARDS
 Nominated Director 1996-05-03 1996-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES FRANCIS PALMER GRAHAM PALMER CONSULTING LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2016-09-20

More director information

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
2023-05-03Liquidators' statement of receipts and payments to 2023-03-23
2018-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2018
2017-12-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2017-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2017
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017
2016-12-13LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-12-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2016-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2015-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015
2015-07-17LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-154.44DEATH OF LIQUIDATOR
2015-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
2014-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2014
2013-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013
2013-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013
2012-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012
2012-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012
2011-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010:AMENDING FORM
2010-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010
2010-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM C/O BEGBIES TRAYNOR CHILTERN HOUSE 24-30 KING STREET WATFORD WD18 0BP
2009-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009
2009-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2009
2008-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
2008-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
2007-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-05-24288bSECRETARY RESIGNED
2005-04-184.20STATEMENT OF AFFAIRS
2005-04-05600APPOINTMENT OF LIQUIDATOR
2005-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 7 BIRCHIN LANE LONDON EC3V 9BW
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-21363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-05-13288bSECRETARY RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2004-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-01288bDIRECTOR RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25288bDIRECTOR RESIGNED
2003-06-26123NC INC ALREADY ADJUSTED 21/05/03
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-14RES04£ NC 500000/1500000 21/0
2003-06-1488(2)RAD 01/01/03--------- £ SI 558000@1=558000 £ IC 492000/1050000
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
6720 - Auxiliary insurance & pension fund



Licences & Regulatory approval
We could not find any licences issued to EUCLIDIAN UNDERWRITING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 UNDERWRITING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-01-13 Outstanding NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA
DEBENTURE 2002-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EUCLIDIAN UNDERWRITING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUCLIDIAN UNDERWRITING LTD
Trademarks
We have not found any records of EUCLIDIAN UNDERWRITING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUCLIDIAN UNDERWRITING LTD. 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 (6720 - Auxiliary insurance & pension fund) as EUCLIDIAN UNDERWRITING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUCLIDIAN UNDERWRITING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCLIDIAN UNDERWRITING LTD 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 UNDERWRITING LTD 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.
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    Other companies at postcode E14 5NR