EUROFIN HOLDING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05012011

Incorporation date

11/01/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Return of final meeting in a members' voluntary winding up

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08/12/2011

Liquidators' statement of receipts and payments to 2011-10-04

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14/10/2010

Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 2010-10-15

View PDF (2 pages)

14/10/2010

Declaration of solvency

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14/10/2010

Appointment of a voluntary liquidator

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14/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

19/09/2010

Appointment of Michel Charles Creton as a director

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31/08/2010

Memorandum and Articles of Association

View PDF (11 pages)

31/08/2010

Resolutions

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

04/09/2009

Director's Change of Particulars / nicolo di san germano / 12/05/2009 / Nationality was: italy, now: british; HouseName/Number was: , now: arabian ranches; Street was: al manara road 41,, now: village 3; Area was: exit 42, now: villa 4 str. 8; Post Town was: dubai, united arab emirates, now: dubai; Region was: uae, now: ; Post Code was: foreign, no

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16/03/2009

Return made up to 12/01/08; full list of members; amend

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12/03/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

04/03/2009

Director's Change of Particulars / francisco da cruz / 11/09/2007 / Street was: langallerie 7, now: 901 brickell key drive, apt 140, 33131 miami; Post Town was: 1003 lausanne, now: florida; Post Code was: foreign, now: ; Country was: switzerland, now: united states

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/09/2008

Appointment Terminated Director jean marie lods

View PDF (1 pages)

24/03/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

03/06/2007

Director resigned

View PDF (1 pages)

02/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/01/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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06/09/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 12/01/06; full list of members

View PDF (10 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/05/2005

New director appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 12/01/05; full list of members

View PDF (11 pages)

17/02/2005

Registered office changed on 18/02/05

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11/01/2005

Ad 10/12/04--------- eur si 630000@1=630000 eur ic 270000/900000

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (11 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (1 pages)

28/12/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

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25/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

25/07/2004

Ad 15/06/04--------- eur si 240000@1=240000 eur ic 30000/270000

View PDF (2 pages)

07/04/2004

Ad 12/01/04--------- eur si 29998@1=29998 eur ic 2/30000

View PDF (2 pages)

07/04/2004

Memorandum and Articles of Association

View PDF (8 pages)

07/04/2004

Resolutions

View PDF (1 pages)

29/01/2004

Registered office changed on 30/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

11/01/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	11/01/2004 - 11/01/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	11/01/2004 - 11/01/2004	10915
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	11/01/2004 - Present	272
Hollyman, Susan Mary	Director	12/01/2004 - 23/11/2004	265
Cadosch, Alexandre	Director	22/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EUROFIN HOLDING (UK) LIMITED

EUROFIN HOLDING (UK) LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 EUROFIN HOLDING (UK) LIMITED?

EUROFIN HOLDING (UK) LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 29/08/2012.

Where is EUROFIN HOLDING (UK) LIMITED located?

EUROFIN HOLDING (UK) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does EUROFIN HOLDING (UK) LIMITED do?

EUROFIN HOLDING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EUROFIN HOLDING (UK) LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.