EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02744095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/1992
12/10/1992
STOPTIGHT LIMITED
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SUNFELL LIMITED | Active - Accounts Filed | View Report |
| NEWPOST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 12/06/2024 | Clarette Hoory (906306567) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
01/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
01/10/1992 - Present (32 years and 1 months) Born in Jul 1944 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
|
01/09/1993 - 19/03/2013 (19 years and 6 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SUNFELL LIMITED | Active - Accounts Filed | View Report |
| NEWPOST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 12/06/2024 | Clarette Hoory (906306567) has left the board |
| 11/06/2024 | Ayal Hoory (918269327) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 11/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 19/12/2013 | Lattif Hoory (903277417) has left the board |
| 11/11/2013 | Angela Mary Hyde (907132873) has left the board |
| 08/11/2013 | New Company Secretary Ayal Hoory (918269327) Appointed |
| 03/10/2013 | New Accounts filed |
| 08/07/2013 | Kaduri-Ayal Hoory (917938213) has left the board |
| 08/07/2013 | New Board Member Kaduri Ayal Hoory (912156677) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Kaduri-Ayal Hoory (917938213) Appointed |
| 25/09/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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