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EOS FINANCIAL LIMITED

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EOS FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

09153493

Incorporation date

30/07/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 30/07/2014)
dot icon21/05/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-02
View PDF (1 pages)
dot icon05/03/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/02/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon25/01/2024
Withdraw the company strike off application
View PDF (1 pages)
dot icon26/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/12/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon25/04/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon24/04/2023
Director's details changed for Mr Dan Jacob Lewkowicz on 2023-04-24
View PDF (2 pages)
dot icon22/09/2022
Statement of capital on 2022-09-22
View PDF (3 pages)
dot icon22/09/2022
Statement by Directors
View PDF (1 pages)
dot icon22/09/2022
Solvency Statement dated 22/09/22
View PDF (1 pages)
dot icon22/09/2022
Resolutions
View PDF (2 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon12/05/2022
Confirmation statement made on 2022-03-10 with updates
View PDF (4 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (5 pages)
dot icon09/03/2021
Termination of appointment of Paul Anthony Thornhill as a director on 2020-12-31
View PDF (1 pages)
dot icon07/10/2020
Director's details changed for Mr Dan Jacob Lewkowicz on 2020-09-17
View PDF (2 pages)
dot icon07/10/2020
Cessation of Dan Jacob Lewkowicz as a person with significant control on 2020-09-17
View PDF (1 pages)
dot icon07/10/2020
Notification of Noah Avraham Lewkowicz as a person with significant control on 2020-09-17
View PDF (2 pages)
dot icon25/09/2020
Memorandum and Articles of Association
View PDF (27 pages)
dot icon25/09/2020
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon25/09/2020
Change of share class name or designation
View PDF (2 pages)
dot icon25/09/2020
Resolutions
View PDF (2 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon06/09/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon21/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon23/03/2017
Appointment of Mr Paul Anthony Thornhill as a director on 2017-03-15
View PDF (2 pages)
dot icon12/01/2017
Termination of appointment of a director
View PDF (1 pages)
dot icon10/01/2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 66 Prescot Street London E1 8NN on 2017-01-10
View PDF (1 pages)
dot icon10/01/2017
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2016-12-31
View PDF (1 pages)
dot icon10/01/2017
Termination of appointment of Maurice Alexander Kalsbeek as a director on 2017-01-01
View PDF (1 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon11/04/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon19/01/2016
Previous accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon27/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Appointment of Mr Maurice Kalsbeek as a director on 2015-06-01
View PDF (2 pages)
dot icon04/06/2015
Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-01
View PDF (1 pages)
dot icon22/10/2014
Statement of capital following an allotment of shares on 2014-10-17
View PDF (3 pages)
dot icon22/10/2014
Statement of capital following an allotment of shares on 2014-07-30
View PDF (3 pages)
dot icon30/07/2014
Appointment of Intertrust (Uk) Limited as a secretary on 2014-07-30
View PDF (2 pages)
dot icon30/07/2014
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+270.04 % *

* during past year

Cash in Bank

£1,890,391.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
129.90K
-
0.00
510.86K
-
2022
1
205.85K
-
0.00
1.89M
-
2022
1
205.85K
-
0.00
1.89M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

205.85K £Ascended58.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.89M £Ascended270.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dan Jacob Lewkowicz
Director
30/07/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EOS FINANCIAL LIMITED

EOS FINANCIAL LIMITED is an(a) Dissolved company incorporated on 30/07/2014 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EOS FINANCIAL LIMITED?

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EOS FINANCIAL LIMITED is currently Dissolved. It was registered on 30/07/2014 and dissolved on 21/05/2024.

Where is EOS FINANCIAL LIMITED located?

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EOS FINANCIAL LIMITED is registered at 2 Leman Street, London E1W 9US.

What does EOS FINANCIAL LIMITED do?

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EOS FINANCIAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EOS FINANCIAL LIMITED have?

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EOS FINANCIAL LIMITED had 1 employees in 2022.

What is the latest filing for EOS FINANCIAL LIMITED?

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The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.