EUROPEAN GOLDFIELDS (SERVICES) LIMITED

Q: What is the latest filing for EUROPEAN GOLDFIELDS (SERVICES) LIMITED?

The latest filing was on 08/08/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05159196

Incorporation date

20/06/2004

Size

Full

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

08/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2017-09-19

View PDF (15 pages)

07/10/2016

Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 25 Farringdon Street London EC4A 4AB on 2016-10-08

View PDF (2 pages)

04/10/2016

Declaration of solvency

View PDF (3 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Resolutions

View PDF (1 pages)

12/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

31/05/2016

Director's details changed for Dawn Moss on 2016-06-01

View PDF (2 pages)

31/05/2016

Secretary's details changed for Scrip Secretaries Limited on 2016-06-01

View PDF (1 pages)

31/05/2016

Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 15th Floor 125 Old Broad Street London EC2N 1AR on 2016-06-01

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/09/2014

Resolutions

View PDF (2 pages)

29/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

29/06/2014

Director's details changed for Dawn Moss on 2014-06-30

View PDF (2 pages)

22/12/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/12/2013

Auditor's resignation

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

14/10/2012

Amended full accounts made up to 2011-12-31

View PDF (19 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

31/07/2012

Appointment of Scrip Secretaries Limited as a secretary

View PDF (2 pages)

31/07/2012

Termination of appointment of Deborah Paxford as a secretary

View PDF (1 pages)

31/07/2012

Registered office address changed from 3Rd Floor 11 Berkeley Street London W1J 8DS on 2012-08-01

View PDF (1 pages)

29/07/2012

Termination of appointment of Timothy Morgan Wynne as a director

View PDF (1 pages)

29/07/2012

Appointment of Eldorado Gold (Bc) Corporation as a director

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

12/03/2012

Appointment of Dawn Moss as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Mark Rachovides as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Martyn Konig as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

04/08/2011

Director's details changed for Mr Mark Panayiotis Mariano Rachovides on 2011-03-01

View PDF (2 pages)

13/10/2010

Termination of appointment of Joel Silberstein as a secretary

View PDF (1 pages)

13/10/2010

Appointment of Ms Deborah Wendy Paxford as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Timothy Mark Morgan Wynne on 2009-10-01

View PDF (2 pages)

29/06/2010

Secretary's details changed for Joel Silberstein on 2010-06-01

View PDF (1 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

10/02/2010

Resignation of an auditor

View PDF (2 pages)

07/02/2010

Auditor's resignation

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/10/2009

Termination of appointment of David Reading as a director

View PDF (2 pages)

25/10/2009

Appointment of Mark Rachovides as a director

View PDF (3 pages)

25/10/2009

Appointment of Martyn Konig as a director

View PDF (3 pages)

14/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

05/06/2008

Secretary's change of particulars / joel silberstein / 06/06/2008

View PDF (1 pages)

05/06/2008

Appointment terminated director francois dupuis

View PDF (1 pages)

28/02/2008

Secretary appointed joel silberstein

View PDF (2 pages)

28/02/2008

Appointment terminated secretary francois dupuis

View PDF (1 pages)

22/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/06/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/06/2006

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

View PDF (7 pages)

07/06/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

07/09/2004

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

View PDF (1 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2004

Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/06/2004

Resolutions

View PDF (2 pages)

27/06/2004

Resolutions

View PDF (0 pages)

27/06/2004

Resolutions

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

20/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

EUROPEAN GOLDFIELDS (SERVICES) LIMITED has not submitted financial statements

EUROPEAN GOLDFIELDS (SERVICES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN GOLDFIELDS (SERVICES) LIMITED

EUROPEAN GOLDFIELDS (SERVICES) LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 EUROPEAN GOLDFIELDS (SERVICES) LIMITED?

EUROPEAN GOLDFIELDS (SERVICES) LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 08/08/2018.

Where is EUROPEAN GOLDFIELDS (SERVICES) LIMITED located?

EUROPEAN GOLDFIELDS (SERVICES) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does EUROPEAN GOLDFIELDS (SERVICES) LIMITED do?

EUROPEAN GOLDFIELDS (SERVICES) LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for EUROPEAN GOLDFIELDS (SERVICES) LIMITED?

The latest filing was on 08/08/2018: Final Gazette dissolved following liquidation.