Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > EUPHEME LIMITED
Company Information for

EUPHEME LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08846147
Private Limited Company
Liquidation

Company Overview

About Eupheme Ltd
EUPHEME LIMITED was founded on 2014-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Eupheme 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
EUPHEME LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2E
 
Filing Information
Company Number 08846147
Company ID Number 08846147
Date formed 2014-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 15/10/2015
Latest return 15/01/2015
Return next due 12/02/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 10:38:45
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of EUPHEME LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ANGHARAD CLARK
Director 2014-02-24
DONNA LOUISE ROONEY
Director 2014-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA LOUISE ROONEY LAKSHMI INC LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
DONNA LOUISE ROONEY ROSE DOC LIMITED Director 2014-01-08 CURRENT 2014-01-08 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
2015-12-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP
2015-11-304.20STATEMENT OF AFFAIRS/4.19
2015-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0115/01/15 FULL LIST
2014-02-28AP01DIRECTOR APPOINTED MRS RACHEL ANGHARAD CLARK
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EUPHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-09-23
Appointment of Liquidators2015-11-26
Resolutions for Winding-up2015-11-26
Meetings of Creditors2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against EUPHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUPHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of EUPHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUPHEME LIMITED
Trademarks
We have not found any records of EUPHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUPHEME 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 (70229 - Management consultancy activities other than financial management) as EUPHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUPHEME 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 TypeAppointment of Liquidators
Defending partyEUPHEME LIMITEDEvent Date2015-11-18
David John Pike , of KPMG Restructuring , 100 Temple Street, Bristol BS1 6AG and John David Thomas Milsom , of KPMG Restructuring , 15 Canada Square, London E14 5GL . : For further details contact: Maria French, Email: Maria.french2@kpmg.co.uk Tel: 020 7694 1757.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUPHEME LIMITEDEvent Date2015-11-18
The following written resolutions were passed by the Companys members on 18 November 2015 as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that David Pike , of KPMG LLP , 100 Temple Street, Bristol BS1 6AG and John Milsom , of KPMG LLP , 15 Canada Square, London E14 5GL , (IP Nos. 15190 and 9241), be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: Maria.french2@kpmg.co.uk Tel: 020 7694 1757. Rachel Clark , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyEUPHEME LIMITEDEvent Date2015-11-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 15 Canada Square, London E14 5GL on 27 October 2016 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to KPMG LLP, 15 Canada Square, London E14 5GL, no later than 12 noon on the business day before the meeting. Office Holder Details: David John Pike (IP number 15190 ) of KPMG LLP , 66 Queen Square, Bristol, BS1 4BE and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 18 November 2015 . Further information about this case is available from the offices of KPMG LLP on 020 7694 1757. David John Pike and John David Thomas Milsom , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyEUPHEME LIMITEDEvent Date2015-11-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at KPMG LLP, 15 Canada Square, London E14 5GL on 18 November 2015 at 11.00 am for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. A Creditors Guide to Liquidators Fees is available on request at the address detailed below. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged by not later than 12.00 noon on the business day before the meeting. David Pike of KPMG LLP , 100 Temple Street, Bristol BS1 6AG , and John Milsom of KPMG LLP, 15 Canada Square, London E14 5GL (IP Nos. 15190 and 9241) are qualified to act as Insolvency Practitioners in relation to the above. A list of names and addresses of the Companys creditors will be available for inspection at KPMG LLP, 15 Canada Square, London E14 5GL on the two business days preceding the meeting. Further details: Rosalind Hugman, Email: rosalind.hugman@kpmg.co.uk or Tel: 020 7694 4465.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUPHEME 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 EUPHEME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1