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Home > England & Wales Companies > EUCLIDIAN (NO. 10) LIMITED
Company Information for

EUCLIDIAN (NO. 10) LIMITED

31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
04897338
Private Limited Company
Active

Company Overview

About Euclidian (no. 10) Ltd
EUCLIDIAN (NO. 10) LIMITED was founded on 2003-09-12 and has its registered office in London. The organisation's status is listed as "Active". Euclidian (no. 10) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
EUCLIDIAN (NO. 10) LIMITED
 
Legal Registered Office
31ST FLOOR 40
BANK STREET
LONDON
E14 5NR
Other companies in E14
 
Filing Information
Company Number 04897338
Company ID Number 04897338
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 12/07/2005
Latest return 12/09/2004
Return next due 10/10/2005
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 06:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUCLIDIAN (NO. 10) LIMITED
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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
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 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: 25
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
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 PROVISONAL LIQUIDATOR
2004-09-29363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-26288bSECRETARY RESIGNED
2003-10-26288bDIRECTOR RESIGNED
2003-10-26288aNEW SECRETARY APPOINTED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2003-09-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-25225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6603 - Non-life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to EUCLIDIAN (NO. 10) LIMITED 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 (NO. 10) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) STD (GEN) (10) 2010-09-01 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") 2009-04-07 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2009-04-07 Outstanding LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYDS CANADIAN MARGIN FUND TRUST DEED 2004-06-09 Outstanding ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") 2004-05-07 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 1 JANUARY 2 2004-01-20 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS ANDTHIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR BODIES (AS FURTHER DEFINED ON FORM M395)
DEED OF ACCESSION TO THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE TRUST DEED) DATED 30 MARCH 2001 AND 2004-01-20 Outstanding MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") 2004-01-20 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 1 JANUARY 2004) 2004-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") 2004-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 12TH JANUARY 1998 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 2004-01-20 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 12TH JANUARY 1998 (AS AMENDED AND SUPPLEMEN 2004-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 2004-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 2004-01-19 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) (THE TRUST DEED) 2004-01-19 Outstanding LLOYD'S THE TRUSTEE
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2004-01-19 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED (THE TRUST DEED) 2004-01-19 Outstanding LLOYD'S THE TRUSTEE
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FUR 2004-01-19 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D 2004-01-19 Outstanding ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) 2004-01-19 Outstanding (THE AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2004-01-19 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2004-01-19 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
Intangible Assets
Patents
We have not found any records of EUCLIDIAN (NO. 10) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUCLIDIAN (NO. 10) LIMITED
Trademarks
We have not found any records of EUCLIDIAN (NO. 10) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUCLIDIAN (NO. 10) 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. 10) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUCLIDIAN (NO. 10) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCLIDIAN (NO. 10) 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. 10) 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.
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    Other companies at postcode E14 5NR