Dissolved
Dissolved 2016-02-16
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Company Information for EURASIA GROUP LIMITED
FURNIVAL STREET, LONDON, EC4A,
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Company Registration Number
 05259063 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Eurasia Group Ltd
EURASIA GROUP LIMITED was founded on 2004-10-14 and had its registered office in Furnival Street. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EURASIA GROUP LIMITED | |
| Legal Registered Office | |
| FURNIVAL STREET LONDON | |
Filing Information
| Company Number | 05259063 | |
|---|---|---|
| Date formed | 2004-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-13 23:35:23 |
| Companies House |
|
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Companies with same name EURASIA GROUP LIMITED
The following companies were found which have the same name as EURASIA GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EURASIA GROUP UK LIMITED | 1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX | Active | Company formed on the 2006-02-08 | |
 |
EURASIA GROUP, LTD. | 149 FIFTH AVENUE 15TH FLOOR NEW YORK NY 10010 | Active | Company formed on the 1998-01-13 |
|
EURASIA GROUP, LLC | 301 WEST FIRST STREET SUITE 200 DAYTON OH 45402 | Active | Company formed on the 2012-02-14 |
 |
EURASIA GROUP CORPORATION LIMITED | Unknown | Company formed on the 2011-11-04 | |
|
EURASIA GROUP (HK) LIMITED | Unknown | Company formed on the 2016-04-26 | |
|
Eurasia Group HK Investment Limited | Unknown | Company formed on the 2012-04-24 | |
|
EURASIA GROUP INTERNATIONAL LIMITED | Unknown | Company formed on the 2014-04-10 | |
|
EURASIA GROUP LIMITED | Active | Company formed on the 2002-09-13 | |
|
EURASIA GROUP FOUNDATION | Delaware | Unknown | |
|
EURASIA GROUP INCORPORATED | California | Unknown |
Company Officers of EURASIA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GROSVENOR SECRETARIES LONDON LIMITED |
||
JORDI SARDA BONVEHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAXIM KRAMSKOY |
Director | ||
GROSVENOR SECRETARY LTD |
Company Secretary | ||
NEMO SECRETARIES LIMITED |
Company Secretary | ||
PHILIPP DUBIN |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POS-IT SOLUTIONS LIMITED | Company Secretary | 2016-02-28 | CURRENT | 2008-02-26 | Active | |
| LOWECOM CONSULTANCY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| THE VOCAL COACHING COMPANY LTD | Company Secretary | 2014-12-13 | CURRENT | 2003-10-22 | Active | |
| RAPIDTRADE LTD | Company Secretary | 2014-12-01 | CURRENT | 2005-03-16 | Active | |
| JAMALE LTD | Company Secretary | 2014-02-04 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
| READGRANGE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
| 1508 LONDON LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2009-11-06 | Active | |
| HOLD ON TO YOUR HOME PRODUCTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2011-12-01 | Dissolved 2016-04-12 | |
| PETROLUX LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| SATEN LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-06-10 | |
| FINANCIAL PRODUCTS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2004-10-26 | Dissolved 2013-11-05 | |
| TURNPIKE INVESTMENTS LTD | Company Secretary | 2011-07-21 | CURRENT | 2002-08-01 | Dissolved 2014-11-25 | |
| INTEGRA SOLUTIONS LTD | Company Secretary | 2011-07-21 | CURRENT | 1997-08-14 | Dissolved 2016-09-28 | |
| BRECONSIDE HOUSE LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2006-08-14 | Dissolved 2016-12-06 | |
| SYSTEM FORENSICS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2001-11-15 | Active | |
| POST PRODUCTION PROS LTD | Company Secretary | 2011-07-21 | CURRENT | 2008-09-23 | Active | |
| LINKWAY DESIGN LTD | Company Secretary | 2011-07-21 | CURRENT | 2000-09-15 | Active | |
| IDS RENOVATIONS LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2008-06-12 | Dissolved 2017-07-04 | |
| LUDGATE ACCOUNTING LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2007-04-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 18/02/15 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 18/02/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 18/02/2014 | |
| AR01 | 14/02/14 FULL LIST | |
| AR01 | 26/11/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 12/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIM KRAMSKOY | |
| AP01 | DIRECTOR APPOINTED MR JORDI SARDA BONVEHI | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | |
| AR01 | 21/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM KRAMSKOY / 07/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
| AR01 | 28/03/11 FULL LIST | |
| SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM GOLOVENKO / 05/01/2011 | |
| AR01 | 14/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM GOLOVENKO / 13/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 14/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM GOLOVENKO / 13/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EURASIA GROUP 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 EURASIA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EURASIA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURASIA GROUP LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 20 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 20 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EURASIA GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EURASIA GROUP LIMITED
Income
Government Income
We have not found government income sources for EURASIA GROUP 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 (64209 - Activities of other holding companies not elsewhere classified) as EURASIA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURASIA GROUP 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 EURASIA GROUP 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 EURASIA GROUP 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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