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Company Information for

EURODALE LTD

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
03420936
Private Limited Company
Liquidation

Company Overview

About Eurodale Ltd
EURODALE LTD was founded on 1997-08-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Eurodale Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EURODALE LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC1R
 
Filing Information
Company Number 03420936
Company ID Number 03420936
Date formed 1997-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 18/08/2011
Return next due 15/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-05 23:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURODALE LTD
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Companies with same name EURODALE LTD
The following companies were found which have the same name as EURODALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURODALE DEVELOPMENTS INC M6B Active Company formed on the 2014-12-09
EURODALE ESTATES LIMITED 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN Active Company formed on the 1992-06-24
Eurodale LLC Delaware Unknown
EURODALE PTY LTD Active Company formed on the 2012-06-08

Company Officers of EURODALE LTD

Current Directors
Officer Role Date Appointed
ARON CHAIM PELS
 Company Secretary 2011-02-15
ISAAC PELS
 Company Secretary 1997-09-16
DEBORAH PELS
 Director 1997-09-16
ISAAC PELS
 Director 1997-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1997-08-18 1997-09-10
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 1997-08-18 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC PELS BELLGATE PROPERTIES LTD Company Secretary 1997-01-02 CURRENT 1996-09-27 Active
ISAAC PELS TOPPLAN ESTATES LIMITED Company Secretary 1993-09-01 CURRENT 1989-09-01 Liquidation
ISAAC PELS COMPSTAR LIMITED Company Secretary 1993-08-01 CURRENT 1990-07-03 Active
ISAAC PELS CYCLOTOUR LIMITED Company Secretary 1992-08-22 CURRENT 1985-11-13 Active
DEBORAH PELS BELLGATE PROPERTIES LTD Director 2000-05-31 CURRENT 1996-09-27 Active
DEBORAH PELS TOPPLAN ESTATES LIMITED Director 1994-11-01 CURRENT 1989-09-01 Liquidation
DEBORAH PELS COMPSTAR LIMITED Director 1991-07-31 CURRENT 1990-07-03 Active
ISAAC PELS TOPPLAN ESTATES LIMITED Director 1998-09-10 CURRENT 1989-09-01 Liquidation
ISAAC PELS COMPSTAR LIMITED Director 1998-09-10 CURRENT 1990-07-03 Active
ISAAC PELS BELLGATE PROPERTIES LTD Director 1997-01-02 CURRENT 1996-09-27 Active

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
2022-05-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-09Voluntary liquidation. Return of final meeting of creditors
2022-02-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 26-28 Bedford Row London WC1R 4HE
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-11
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1
2017-02-204.68 Liquidators' statement of receipts and payments to 2016-12-11
2016-02-164.68 Liquidators' statement of receipts and payments to 2015-12-11
2015-02-244.68 Liquidators' statement of receipts and payments to 2014-12-11
2015-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-204.68 Liquidators' statement of receipts and payments to 2013-12-11
2014-08-12600Appointment of a voluntary liquidator
2014-02-124.40Notice of ceasing to act as a voluntary liquidator
2013-08-094.68 Liquidators' statement of receipts and payments to 2013-06-11
2012-06-22600Appointment of a voluntary liquidator
2012-06-224.38Voluntary liquidation removal of liquidator
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM 923 Finchley Road London NW11 7PE
2012-02-134.20Volunatary liquidation statement of affairs with form 4.19
2012-02-13600Appointment of a voluntary liquidator
2012-02-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AP03Appointment of Mr Aron Chaim Pels as company secretary
2011-08-30LATEST SOC30/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-30AR0118/08/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-23AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-13363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1033A FINCHLEY ROAD LONDON NW11 7ES
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-28363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2004-09-14363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-05363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-27363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-09-27363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-07-30363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-30225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1997-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-29287REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1997-09-29288bSECRETARY RESIGNED
1997-09-29288aNEW DIRECTOR APPOINTED
1997-09-29288bDIRECTOR RESIGNED
1997-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EURODALE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-02-10
Fines / Sanctions
No fines or sanctions have been issued against EURODALE 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
LEGAL CHARGE 1998-07-24 Outstanding DUNBAR BANK PLC
DEBENTURE 1998-07-24 Outstanding DUNBAR BANK PLC
PRINCIPAL CHARGE OVER RENTS 1998-07-24 Outstanding DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of EURODALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURODALE LTD
Trademarks
We have not found any records of EURODALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURODALE 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 (9305 - Other service activities n.e.c.) as EURODALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EURODALE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEURODALE LTDEvent Date2012-02-03
Asher Miller (IP No. 9251) of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 3 February 2012 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 5 March 2012 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Yin Lee may be contacted on telephone number: 020 7400 7900 Asher Miller , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURODALE 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 EURODALE 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