Eucalyptus Capital Limited. Head office in London. Check Director.

Eucalyptus Capital Limited, London

Eucalyptus Capital Limited is a private limited company. Located at 64 Southwark Bridge Road, London SE1 0AS, the aforementioned 12 years old company was incorporated on 2012-01-30 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Saul G. (appointed on 30 January 2012).

About
Name: Eucalyptus Capital Limited
Number: 07928548
Incorporation date: 2012-01-30
End of financial year: 31 January


Address:	64 Southwark Bridge Road London SE1 0AS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Saul G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	225,020	280,371	29,492	38,919	-	-	-	-	-	-	-
Fixed Assets	87,400	89,196	89,196	130,609	169,528	-	-	-	-	-	-
Total Assets Less Current Liabilities	235,572	179,118	1	-299	-599	-749	-748	-898	-963	1,031	1,031
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	235,572	179,118	1	-299	-	-	-	-	-	-	-

The deadline for Eucalyptus Capital Limited confirmation statement filing is 2024-02-13. The last one was sent on 2023-01-30. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person Saul G. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, December 2023 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 4th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Jan 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th Jan 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sat, 1st Aug 2020 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 1st Aug 2020 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Jan 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 1st Apr 2019 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 1st Apr 2019 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 17th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 30th Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 10th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 30th Jan 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2018 \| resolution	Free Download (22 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (3 pages)
CH01	On Thu, 28th Sep 2017 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 30th Jan 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX England on Thu, 15th Sep 2016 to 64 Southwark Bridge Road London SE1 0AS filed on: 15th, September 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR on Mon, 29th Feb 2016 to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX filed on: 29th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX on Thu, 30th Oct 2014 to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
CH01	On Mon, 22nd Jul 2013 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
CH01	On Tue, 12th Feb 2013 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2012 \| incorporation	Free Download (21 pages)

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