EUFIN INVESTMENTS

Overview

Company Name	EUFIN INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03048294
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1995
Date of Cessation	Dec 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUFIN INVESTMENTS?

(7487) /

Where is EUFIN INVESTMENTS located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What are the latest accounts for EUFIN INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EUFIN INVESTMENTS?

Filings

Date

Description

Document

Type

Dec 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2010

Liquidators' statement of receipts and payments to Aug 27, 2010

5 pages

4.68

Sep 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 07, 2009

Declaration of solvency

3 pages

4.70

Dec 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2009	LRESSP

Dec 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2009

Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on Dec 07, 2009

2 pages

AD01

Aug 05, 2009

legacy

1 pages

288a

Aug 05, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

4 pages

363a

Mar 28, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 02, 2008

legacy

7 pages

363s

Mar 28, 2008

Full accounts made up to Dec 31, 2007

12 pages

May 14, 2007

legacy

7 pages

363s

Apr 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 27, 2006

Full accounts made up to Dec 31, 2005

12 pages

May 17, 2006

legacy

7 pages

363s

Mar 13, 2006

legacy

1 pages

288b

Jun 10, 2005

legacy

7 pages

363s

May 10, 2005

Full accounts made up to Dec 31, 2004

12 pages

Nov 23, 2004

legacy

8 pages

363s

Sep 14, 2004

legacy

1 pages

123

Sep 14, 2004

legacy

1 pages

123

Sep 14, 2004

legacy

1 pages

123

Sep 14, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of EUFIN INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROFESSIONAL TRUST COMPANY (UK) LIMITED 11 St James's Place SW1A 1NP London Suite 100	Jan 24, 2003		Secretary	11 St James's Place SW1A 1NP London Suite 100					128777060001
BOCCHIO, Luigi Corso Racconigi 109 Turin 10141 FOREIGN Italy	Apr 01, 1997		Director	Corso Racconigi 109 Turin 10141 FOREIGN Italy		Italian	1957-3	Company Director	54505020001
SIBLEY, Richard Jeremy Bernard Festing Road Putney SW15 1LW London 67	Jun 30, 2009		Director	Festing Road Putney SW15 1LW London 67	England	British	1961-11	Company Director	112704400002
DOZIN, Thomas Jacques Marie Hubert 95 Abingdon Road W8 6QU London	Dec 15, 1997	Mar 09, 2001	Secretary	95 Abingdon Road W8 6QU London		Belgian		Banker	49896860002
SIBLEY, Richard Jeremy Bernard 57 Dinsmore Road SW12 9PT London Uk	Apr 13, 1995	Dec 15, 1997	Secretary	57 Dinsmore Road SW12 9PT London Uk		British		Banker	58377560001
VAN DOOREN, Philippe 47 Scarsdale Villas W8 6PU London	Mar 09, 2001	Oct 24, 2003	Secretary	47 Scarsdale Villas W8 6PU London		Belgian		Banker	76108300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1995	Apr 13, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Gordon Geoffrey Little Acre Colchester Road CO7 6DS Dedham Essex	Apr 13, 1995	Apr 21, 1995	Director	Little Acre Colchester Road CO7 6DS Dedham Essex		British	1933-2	Banker	9858600001
BILLON, Christian 16 Rue D'Orange FOREIGN L-2267 Luxembourg Luxembourg	Apr 01, 1997	Apr 03, 1998	Director	16 Rue D'Orange FOREIGN L-2267 Luxembourg Luxembourg		Luxembourger	1951-12	Accountant	78331750001
CORDWELL, Thomas Michael 27 Bolton Street Flat 2 W1J 8BW London	Oct 24, 2003	Jun 30, 2009	Director	27 Bolton Street Flat 2 W1J 8BW London		British	1951-1	Chartered Secretary	79508620001
GANDINI, Andrea Via Del Carmine 2 Torino FOREIGN Italy 10122	Apr 21, 1995	Apr 01, 1997	Director	Via Del Carmine 2 Torino FOREIGN Italy 10122		Italian	1959-12	Lawyer	48119020001
HORDIJK, Peter 22 Albany Reach Queens Road KT7 0QH Thames Ditton Surrey	Apr 03, 1998	Sep 30, 2005	Director	22 Albany Reach Queens Road KT7 0QH Thames Ditton Surrey		Dutch	1948-2	Director	43822640001
MANSELL JONES, Richard Flat 66-67 Rose Square SW3 6RS London	Mar 09, 2001	Mar 07, 2003	Director	Flat 66-67 Rose Square SW3 6RS London		British	1940-4	Bank Chairman	2912790005
MOORSON, Patrick William Pierre 37 Sterndale Road W14 0HT London	Mar 07, 2003	Oct 24, 2003	Director	37 Sterndale Road W14 0HT London		British	1942-10	Banker	89772840001
SCHLESSER, Carlo 11 Rue Aldringen FOREIGN Luxembourg	Apr 13, 1995	Dec 15, 1997	Director	11 Rue Aldringen FOREIGN Luxembourg		British	1951-8	Director	48118950001
SIBLEY, Jeremy 110a Broughton Road SW6 2LB London	Dec 15, 1997	Mar 09, 2001	Director	110a Broughton Road SW6 2LB London		British	1961-11	Banker	58377560002
SIBLEY, Richard Jeremy Bernard 57 Dinsmore Road SW12 9PT London Uk	Apr 13, 1995	Apr 21, 1995	Director	57 Dinsmore Road SW12 9PT London Uk		British	1961-11	Banker	58377560001
TABRUZZO, Marco Boulevard Malesherbes 43 Paris FOREIGN France 75008	Apr 21, 1995	Apr 01, 1997	Director	Boulevard Malesherbes 43 Paris FOREIGN France 75008		Italian	1957-7	Tertiary Sector	48119130001

View Detailed Information on Officers and People with Significant Control

Does EUFIN INVESTMENTS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2010	Dissolved on
Dec 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Evans Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	practitioner	Antony Batty & Company Llp 3 Field Court Grays Inn WC1R 5EF London	Dec 02, 2009

View Detailed Information on Insolvency Cases

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.
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