EURO BROKERS FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameEURO BROKERS FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02197698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EURO BROKERS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Declaration of solvency

    3 pages4.70

    Registered office address changed from * One Churchill Place Canary Wharf London E14 5RD* on Mar 17, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Sadler Anthony Graham as a director

    3 pagesAP01

    Termination of appointment of Shaun Lynn as a director

    1 pagesTM01

    Termination of appointment of Stephen Merkel as a director

    1 pagesTM01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2,150,000
    SH01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Robin Clark as a director

    1 pagesTM01

    Termination of appointment of Stephen Bartlett as a director

    1 pagesTM01

    Termination of appointment of Lee Amaitis as a director

    1 pagesTM01

    legacy

    3 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 20, 2007

    legacy

    363(288)

    Total exemption full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages652a

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 18, 2007

    legacy

    363(288)

    legacy

    1 pages288c

    legacy

    1 pages288c

    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