EGNATIA FINANCE PLC

Key Data

Status

Dissolved

Company No.

05412847

Incorporation date

03/04/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2005)

08/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2016

Liquidators' statement of receipts and payments to 2016-07-20

View PDF (25 pages)

27/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

19/06/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (21 pages)

28/05/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (23 pages)

13/04/2014

Statement of affairs with form 4.19

View PDF (7 pages)

09/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2014

Resolutions

View PDF (1 pages)

01/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2014

Registered office address changed from 7Th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ on 2014-03-26

View PDF (2 pages)

25/03/2014

Resolutions

View PDF (1 pages)

21/01/2014

Appointment of Mr Anestis Filopoulos as a director

View PDF (2 pages)

08/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

07/03/2013

Miscellaneous

View PDF (1 pages)

19/12/2012

Termination of appointment of Frederick Dubignon as a director

View PDF (1 pages)

05/09/2012

Appointment of Mr Theodoros Theodorou as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Samuel David as a director

View PDF (1 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

16/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

16/04/2012

Director's details changed for Frederick Horace Dubignon on 2012-04-04

View PDF (2 pages)

17/07/2011

Termination of appointment of Christos Gabrielides as a director

View PDF (1 pages)

17/07/2011

Appointment of Frederick Horace Dubignon as a director

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

17/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

19/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

19/04/2010

Secretary's details changed for Blg Professional Services Ltd on 2009-10-01

View PDF (1 pages)

19/04/2010

Director's details changed for Samuel David on 2009-10-01

View PDF (2 pages)

18/05/2009

Director appointed christos gabrielides

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

18/05/2009

Appointment terminated director george yambouranis

View PDF (1 pages)

11/05/2009

Secretary appointed blg professional services LTD

View PDF (2 pages)

11/05/2009

Appointment terminated secretary samouil david

View PDF (1 pages)

11/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

26/12/2008

Auditor's resignation

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

11/06/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

24/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

06/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2006

Return made up to 04/04/06; full list of members

View PDF (7 pages)

02/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

24/04/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/04/2005

Application to commence business

View PDF (2 pages)

03/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EGNATIA FINANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	13/04/2009 - Present	12
Dubignon, Frederick Horace	Director	17/07/2011 - 03/12/2012	10
David, Samuel	Director	08/06/2006 - 04/09/2012	1
Gabrielides, Christos	Director	13/04/2009 - 17/07/2011	2
Filopoulos, Anestis	Director	09/01/2014 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EGNATIA FINANCE PLC

EGNATIA FINANCE PLC is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick RH6 0PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGNATIA FINANCE PLC?

EGNATIA FINANCE PLC is currently Dissolved. It was registered on 03/04/2005 and dissolved on 08/03/2020.

Where is EGNATIA FINANCE PLC located?

EGNATIA FINANCE PLC is registered at 2 City Place, Beehive Ring Road, Gatwick RH6 0PA.

What does EGNATIA FINANCE PLC do?

EGNATIA FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EGNATIA FINANCE PLC?

The latest filing was on 08/03/2020: Final Gazette dissolved following liquidation.