EURO BROKERS FINANCIAL SERVICES LIMITED
Overview
| Company Name | EURO BROKERS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02197698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EURO BROKERS FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EURO BROKERS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO BROKERS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 642 LIMITED | Nov 24, 1987 | Nov 24, 1987 |
What are the latest accounts for EURO BROKERS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest annual return for EURO BROKERS FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EURO BROKERS FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * One Churchill Place Canary Wharf London E14 5RD* on Mar 17, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Sadler Anthony Graham as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Shaun Lynn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Merkel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Clark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bartlett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Amaitis as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 9 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 652a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EURO BROKERS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 17 Ramsbury Road AL1 1SN St. Albans Hertfordshire | British | 58524570003 | ||||||
| ANTHONY GRAHAM, Sadler | Director | Churchill Place E14 5RD Canary Whalf One London United Kingdom | United Kingdom | British | 185529870001 | |||||
| BARNARD, Douglas Rankin | Director | 74 Whippoorwill Road Armonk New York 10504 U S A | Usa | American | 118758220001 | |||||
| BARONE, Franco | Secretary | 18 Lanhill Road W9 ZBP London | British | 104313760001 | ||||||
| LEWIS, Andrew Martin | Secretary | Lalapanzi Spring Gardens Road, Chappel CO6 2DN Colchester Essex | British | 61116250002 | ||||||
| MORRISON, Michael Charles | Secretary | 4 Lissoms Road CR5 3LE Coulsdon Surrey | British | 92883310001 | ||||||
| NAYLOR, Ian James | Secretary | 26 St Anns Road Barnes SW13 9LJ London | British | 74244680003 | ||||||
| PASK, William Charles Wilson | Secretary | 39 Graham Road SW19 3SW London | British | 71537640001 | ||||||
| PASK, William Charles Wilson | Secretary | 39 Graham Road SW19 3SW London | British | 71537640001 | ||||||
| AMAITIS, Lee Martin | Director | 18 South End Kensington W8 5BU London | American | 114164280003 | ||||||
| BARTLETT, Stephen | Director | 8 Campden Hill Court Campden Hill Road W8 7HX London | British | 108175350002 | ||||||
| CANWELL, Stuart | Director | Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex | British | 141825210001 | ||||||
| CHADD, Nicholas Martin Philip | Director | 22 Endlesham Road SW12 8JU London | British | 36070310002 | ||||||
| CHADD, Nicholas Martin Philip | Director | 22 Endlesham Road SW12 8JU London | British | 36070310002 | ||||||
| CLARK, Robin Adrian | Director | Nightingales Well Lane CM3 4AB Danbury Essex | United Kingdom | British | 51598470010 | |||||
| CLARK, Robin Adrian | Director | 21 Hereward Mount Stock CM4 9PS Ingatestone Essex | British | 51598470007 | ||||||
| COHEN, Victor Norman | Director | 4 Oakridge Avenue WD7 8EN Radlett Hertfordshire | British | 65394650001 | ||||||
| COWAN, Nigel David | Director | 37 Leigh Road KT11 2LF Cobham Surrey | British | 20919880001 | ||||||
| CURRAN, Sean Patrick | Director | Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey | England | British | 94235980001 | |||||
| DAWES, Cindy Jane | Director | Brook House Torland Drive KT22 0JA Oxshott Surrey | United Kingdom | United Kingdom | 74822120001 | |||||
| DUNKLEY, Paul Simon | Director | Hastingwood Road Hastingwood CM17 9JN Harlow Wynters Grange Essex | England | British | 138694990001 | |||||
| FOOTIT, Michael | Director | 13 Uphill Road Mill Hill NW7 4RA London | British | 20919860001 | ||||||
| KACZOR, Walter Michael | Director | 90 Galloping Circle Belford New Jersey FOREIGN Usa | American | 54311480001 | ||||||
| LYNN, Shaun David | Director | Aythorpe Manor Aythorpe Roding CM6 1PD Dunmow Essex | England | British | 100613570001 | |||||
| MACLEOD, Mark Ian | Director | Firs Avenue N10 3LY London 13 | England | British | 170142170001 | |||||
| MATTEO, Stephen Anthony | Director | Flat 4 11 Queens Gate Place SW7 5NX London | American | 51599230001 | ||||||
| MCKAY, Ian Gerard | Director | Flat 2 12 Rutland Gate SW7 1BB London | British | 58062910001 | ||||||
| MCRAE, Alan Stuart | Director | 191 Cuffley Hill Goffs Oak EN7 5HA Waltham Cross Hertfordshire | England | British | 62187190001 | |||||
| MERKEL, Stephen Marcus | Director | 75 Remsen Street Brooklyn Ny 11202 U.S.A. | Usa | American | 56242470002 | |||||
| MORRISON, Michael Charles | Director | 4 Lissoms Road CR5 3LE Coulsdon Surrey | British | 92883310001 | ||||||
| ORMISTON, Guy | Director | 10 Stratford Grove Putney SW15 1NU London | British | 67606010001 | ||||||
| PASK, William Charles Wilson | Director | 39 Graham Road SW19 3SW London | British | 71537640001 | ||||||
| RANSOM, Raymond Peter | Director | 127 Chastilian Road DA1 3LN Dartford Kent | British | 21188750001 | ||||||
| SCOTT, Robert Dean | Director | 22 The Badgers SS16 6AU Langdon Hills Essex | United Kingdom | British | 101350480002 | |||||
| SPONG, David | Director | Herons Lea 1 Highlands Close TN6 1BE Crowborough Sussex | British | 51599150001 |
Does EURO BROKERS FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0