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EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameEUROPEAN CAPITAL FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05344508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO.3131) LIMITEDJan 27, 2005Jan 27, 2005

    What are the latest accounts for EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    		2 pagesAD01

    Removal of liquidator by court order

    		104 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2021

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from 10 New Burlington Street London W1S 3BE England to 15 Canada Square London E14 5GL on Nov 03, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 25 Bedford Street London WC2E 9ES to 10 New Burlington Street London W1S 3BE on Apr 07, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		28 pagesAA

    Notification of Ares Capital Corporation as a person with significant control on Jan 03, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 02, 2018

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of European Capital Asset Management Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jan 27, 2018 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20
    View All Filings

    Who are the officers of EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMSTEIN, Joshua
    New Burlington Street
    W1S 3BE London
    10
    England
    		Director
    New Burlington Street
    W1S 3BE London
    10
    England
    		United StatesAmerican222290070001
    JACOBSON, Blair Victor
    New Burlington Street
    W1S 3BE London
    10
    England
    		Director
    New Burlington Street
    W1S 3BE London
    10
    England
    		EnglandAmerican,British183843770001
    THEODORAKIS, Matthew Michael
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandAmerican222336540001
    FLAX, Samuel Allan
    5205 Chamberlin Avenue
    Chevey Chase
    Mayland 20815
    United States
    		Secretary
    5205 Chamberlin Avenue
    Chevey Chase
    Mayland 20815
    United States
    		American103400290001
    GAFFNEY, Anna Penelope, Ms.
    Flat D 3 Redcliffe Gardens
    SW10 9BG London
    		Secretary
    Flat D 3 Redcliffe Gardens
    SW10 9BG London
    		British99330920001
    LOISEAU, Cecile
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		Secretary
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		British146172690001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    		Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    		900007200001
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    		Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    		900007200001
    CLINE, Roland Homer
    229 Eldridge Avenue
    Mill Valley
    Ca 94941
    Usa
    		Director
    229 Eldridge Avenue
    Mill Valley
    Ca 94941
    Usa
    		American107383310001
    EICHENLAUB, Jean
    27 Rue De Buffon
    94210 La Varenne
    Saint Hilaire
    Franse
    		Director
    27 Rue De Buffon
    94210 La Varenne
    Saint Hilaire
    Franse
    		French107597170001
    ERICKSON, John Russett
    500 Russett Leaf Terrace
    Woodsboro
    Maryland 21798
    United States
    		Director
    500 Russett Leaf Terrace
    Woodsboro
    Maryland 21798
    United States
    		American103400510001
    FAURE BEAULIEU, Nathalie
    28 Holland Park
    W11 3TA London
    		Director
    28 Holland Park
    W11 3TA London
    		French/Swiss111330950001
    FERGUSON, Lionel
    15001 Plainfield Lane
    Darnestown
    Md 20874
    Us
    		Director
    15001 Plainfield Lane
    Darnestown
    Md 20874
    Us
    		Us108625200001
    FLAX, Samuel Allan
    5205 Chamberlin Avenue
    Chevey Chase
    Mayland 20815
    United States
    		Director
    5205 Chamberlin Avenue
    Chevey Chase
    Mayland 20815
    United States
    		American103400290001
    MCHALE, Thomas Albert
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		Director
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		UsaAmerican107383260002
    MORALES CORTES, Juan Carlos
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		Director
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		United KingdomAmerican,Spanish107383280004
    OGLE, Robin Rathmell
    Flat 2a Durward House
    31 Kensington Court
    W8 5BH London
    		Director
    Flat 2a Durward House
    31 Kensington Court
    W8 5BH London
    		British78413820003
    PHILLIPS, Hugh Alexander
    New Burlington Street
    W1S 3BE London
    10
    England
    		Director
    New Burlington Street
    W1S 3BE London
    10
    England
    		United KingdomBritish179179050001
    STOKER, Louise Jane
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    		Director
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    		British96079800001
    USHER, Nicholas Mark
    Flat 85 Eyre Court
    3-21 Finchley Road
    NW8 9TX London
    		Director
    Flat 85 Eyre Court
    3-21 Finchley Road
    NW8 9TX London
    		British103104350001
    WAGNER, Ira Jay
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		Director
    25 Bedford Street
    WC2E 9ES London
    5th Floor
    		United StatesAmerican103434190002
    WAGNER, Ira Jay
    6400 Ridge Drive
    Bethesda
    Maryland 20816
    United States
    		Director
    6400 Ridge Drive
    Bethesda
    Maryland 20816
    United States
    		UsaAmerican103434190001
    WILKUS, Malon
    5524 Pembroke Road
    Bethesda
    Maryland 20817
    United States
    		Director
    5524 Pembroke Road
    Bethesda
    Maryland 20817
    United States
    		American103400660001
    ZUERCHER, Eleanor Jane
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    		Director
    14 St Marys Court
    Tingewick
    MK18 4RE Buckingham
    Buckinghamshire
    		British61053330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Capital Corporation
    Park Avenue
    44th Floor
    10167 New York
    245
    New York
    United States
    		Jan 03, 2017
    Park Avenue
    44th Floor
    10167 New York
    245
    New York
    United States
    		No
    Legal FormCorporate
    Country RegisteredMaryland
    Legal AuthorityState Of Maryland
    Place RegisteredListed On Nasdaq
    Registration NumberD07905672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    European Capital Asset Management Limited
    Le Marchant Street,
    PO BOX 225
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey, Gy1 4hy
    		Apr 06, 2016
    Le Marchant Street,
    PO BOX 225
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey, Gy1 4hy
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies Law (Guernsey) 2008
    Place RegisteredGuernsey
    Registration Number43339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jan 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2020Commencement of winding up
    Dec 23, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    David John Pike
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0