EUCALYPTUS CLOTHING LIMITED
BRISTOL

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Company number 05303141
Status Liquidation
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address MOORE STEPHENS LLP, ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 8 Artichoke Mews Artichoke Place London SE5 8TS to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on 25 January 2017. The most likely internet sites of EUCALYPTUS CLOTHING LIMITED are www.eucalyptusclothing.co.uk, and www.eucalyptus-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Eucalyptus Clothing Limited is a Private Limited Company. The company registration number is 05303141. Eucalyptus Clothing Limited has been working since 02 December 2004. The present status of the company is Liquidation. The registered address of Eucalyptus Clothing Limited is Moore Stephens Llp One Redcliff Street Bristol Bs1 6np. . MARTIN, George Ross is a Secretary of the company. AU YEUNG, Sonia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
MARTIN, George Ross
Appointed Date: 02 December 2004

Director
AU YEUNG, Sonia
Appointed Date: 02 December 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Miss Sonia Au Yeung
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EUCALYPTUS CLOTHING LIMITED Events

01 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
25 Jan 2017
Registered office address changed from Unit 8 Artichoke Mews Artichoke Place London SE5 8TS to C/O Moore Stephens Llp One Redcliff Street Bristol BS1 6NP on 25 January 2017
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-09

...
... and 34 more events
05 Sep 2005
Ad 02/12/04--------- £ si 100@1=100 £ ic 1/101
05 Sep 2005
New secretary appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation

EUCALYPTUS CLOTHING LIMITED Charges

24 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Groundwork London
Description: The initial deposit of £2,500 see image for full details.
17 April 2008
Rent deposit deed
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Groundwork London
Description: Rent deposit monies held by the landlord assigns the…