Euler Hermes Sa Ltd in 2 Sheriffs Orchard COVENTRY - CV1 3PP

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Euler Hermes Sa Ltd COVENTRY

Founded in 2015, Euler Hermes Sa, classified under reg no. 09929965 is a active - proposal to strike off company. Currently registered at The Apex CV1 3PP, Coventry the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 28th December 2021. Since Wednesday 13th December 2017 Euler Hermes Sa Ltd is no longer carrying the name 09929965.

Euler Hermes Sa Ltd Address / Contact

Office Address	The Apex
Office Address2	2 Sheriffs Orchard
Town	Coventry
Post code	CV1 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09929965
Date of Incorporation	Thu, 24th Dec 2015
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (647 days after)
Account last made up date	Tue, 28th Dec 2021
Next confirmation statement due date	Wed, 6th Apr 2022 (2022-04-06)
Last confirmation statement dated	Tue, 23rd Mar 2021

Company staff

Christian B.

Position: Director

Appointed: 13 April 2016

David C.

Position: Director

Appointed: 24 December 2015

Resigned: 13 April 2016

Rob J.

Position: Director

Appointed: 24 December 2015

Resigned: 13 April 2016

Adam B.

Position: Director

Appointed: 24 December 2015

Resigned: 13 April 2016

Annabel S.

Position: Director

Appointed: 24 December 2015

Resigned: 13 April 2016

Alden T.

Position: Director

Appointed: 24 December 2015

Resigned: 13 April 2016

Ian N.

Position: Director

Appointed: 24 December 2015

Resigned: 13 April 2016

Company previous names

09929965	December 13, 2017
Commonwealth Banque De Australie	August 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-26	2016-12-31	2017-12-28	2017-12-31	2018-12-27	2018-12-31	2019-12-27	2019-12-31	2020-12-28	2020-12-31	2021-12-28
Net Worth	100	1 000 000 000	1 000 000 000

Balance Sheet
Net Assets Liabilities				1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000
Net Assets Liabilities Including Pension Asset Liability	100	1 000 000 000	1 000 000 000

Reserves/Capital
Shareholder Funds	100	1 000 000 000	1 000 000 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000	1 000 000 000
Number Shares Allotted	100		10 000 000		10 000 000		10 000 000		10 000 000		10 000 000
Par Value Share	1		100		100		100		100		100
Share Capital Allotted Called Up Paid	100	1 000 000 000	1 000 000 000

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th December 2021 filed on: 30th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 23rd March 2021 filed on: 24th, March 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th December 2020 filed on: 30th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 23rd March 2020 filed on: 24th, March 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 27th December 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th March 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 27th December 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 26th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th December 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 13th December 2017 filed on: 13th, December 2017	resolution	Free Download (3 pages)
CERTNM	Company name changed commonwealth banque de australie LIMITEDcertificate issued on 23/08/17 filed on: 23rd, August 2017	change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 27th March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 26th December 2016 filed on: 26th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
TM01	Director's appointment was terminated on Wednesday 13th April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 13th April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 13th April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th April 2016. filed on: 18th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 13th April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 13th April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 13th April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
AD01	New registered office address The Apex 2 Sheriffs Orchard Coventry CV1 3PP. Change occurred on Friday 29th January 2016. Company's previous address: 49 Station Road Polegate East Sussex BN26 6EA United Kingdom. filed on: 29th, January 2016	address	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, December 2015	incorporation	Free Download (10 pages)

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