EG

EUREKA GROUP LIMITED

Dissolved

Company number 05435776

London, England · Incorporated 26 April 2005

Suite1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2510 LIMITED · 26 April 2005 – 15 June 2005

Company overview

EUREKA GROUP LIMITED was a private limited company incorporated on 26 April 2005 and registered in England and Wales and dissolved on 7 November 2017. It changed its name from ALNERY NO. 2510 LIMITED on 26 April 2005. Its registered office is at Suite1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Usg People B.V., which holds 75-100% of the shares. The board consists of two directors: ZANDBERGEN, Rob (appointed 1 October 2009) and GEIRNAERDT, Leen (appointed 1 November 2013). ZANDBERGEN, Rob serves as company secretary (appointed 1 November 2013). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2017, were filed on 1 May 2017. Companies House holds 47 filings for this company, most recently a gazette filing on 7 November 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

GL
GEIRNAERDT, Leen
Director
1 November 2013
ZR
ZANDBERGEN, Rob
Secretary
1 November 2013
ZR
ZANDBERGEN, Rob
Director
1 October 2009
IR
ICKE, Ronald
Director · Resigned
15 June 2005
JA
JONGSMA, Albert Jan
Director · Resigned
15 June 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
26 April 2005
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
26 April 2005

Persons with significant control

PS
Usg People B.V.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2017 View
Gazette Notice Voluntary
Gazette
22 August 2017 View
Dissolution Application Strike Off Company
Dissolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
1 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Secretary Company With Name
Officers
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Accounts With Accounts Type Dormant
Accounts
5 March 2008 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Address
4 July 2005 View
Certificate Change Of Name Company
Change Of Name
15 June 2005 View
Incorporation Company
Incorporation
26 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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