EUROFIN CAPITAL LTD
Company is dissolved
General Information
NAME
EUROFIN CAPITAL LTD
COMPANY NUMBER
08066398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/05/2012
(12 years and 7 months old)
WEBSITE
EURFIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2019
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
11/05/2012
03/12/2015
EUROPEAN FINANCE GUARANTEE LTD
CARDIFF
CF14 8LH
Telephone: 02033569653
TPS: No
08066398: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Office 824
19-21
Crawford Street
London
W1H 1PJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | Zapryan Stoyanov Hristozov (925689460) has left the board |
Credit Risk Overview
Want to learn more about EUROFIN CAPITAL LTD?
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 EUROFIN CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROFIN CAPITAL LTD?
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 |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | Zapryan Stoyanov Hristozov (925689460) has left the board |
| 14/05/2020 | New Board Member Ahmed Al-Zobaidi (926959041) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Zapryan Stoyanov Hristozov (925689460) Appointed |
| 01/04/2019 | Charles Lengalenga (920311490) has left the board |
| 27/03/2019 | Change in Reg. Office |
| 18/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Abbas Roda (923381940) has left the board |
| 16/05/2018 | New Board Member Charles Lengalenga (920311490) Appointed |
| 21/06/2017 | New Board Member Abbas Roda (923381940) Appointed |
| 19/06/2017 | Giuseppe Tartaglia (922238681) has left the board |
| 25/05/2017 | New Accounts filed |
| 30/03/2017 | Ajay Kirpal (918107768) has left the board |
| 03/03/2017 | New Board Member Ajay Kirpal (918107768) Appointed |
| 17/01/2017 | Ajay Kirpal (918107768) has left the board |
| 17/01/2017 | New Board Member Giuseppe Tartaglia (922238681) Appointed |
| 20/10/2016 | New Annual Return filed |
| 17/10/2016 | Giuseppe Tartaglia (921284682) has left the board |
| 17/10/2016 | New Board Member Ajay Kirpal (918107768) Appointed |
| 26/08/2016 | Xenia Constantinou (919825540) has left the board |
| 26/08/2016 | Ioannis Germanos (919842733) has left the board |
| 26/08/2016 | New Board Member Giuseppe Tartaglia (921284682) Appointed |
| 27/07/2016 | New Annual Return filed |
| 06/05/2016 | Jalal Harake (916547251) has left the board |
| 07/12/2015 | Change in Reg. Office |
| 21/06/2015 | New Accounts filed |
| 15/06/2015 | New Board Member Ioannis Germanos (919842733) Appointed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member Jalal Harake (916547251) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | New Company Secretary Xenia Constantinou (919825540) Appointed |
| 08/06/2015 | Carlo Pallone (918670516) has left the board |
| 08/06/2015 | Francisco Vila Botella (918396835) has left the board |
| 10/03/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 16/04/2014 | New Board Member Carlo Pallone (918670516) Appointed |
| 16/04/2014 | Aldo Cecconello (918386148) has left the board |
| 14/03/2014 | New Accounts filed |
| 07/01/2014 | Vincenzo Guerrera (917810779) has left the board |
| 07/01/2014 | New Company Secretary Francisco Vila Botella (918396835) Appointed |
| 03/01/2014 | Giuseppe Tartaglia (917627707) has left the board |
| 31/12/2013 | Change in Reg. Office |
| 31/12/2013 | New Board Member Aldo Cecconello (918386148) Appointed |
| 24/05/2013 | New Annual Return filed |
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