EURO INVESTMENT MANAGERS LTD
Overview
| Company Name | EURO INVESTMENT MANAGERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO INVESTMENT MANAGERS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EURO INVESTMENT MANAGERS LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO INVESTMENT MANAGERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for EURO INVESTMENT MANAGERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Carlos Paulo Jorado Crespo Da Silva as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Carlos Paulo Jordao Crespo Da Silva as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Apr 07, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr David Pearlman as a director on Jul 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Benjamin Gersohn as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Robert Benjamin Gersohn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Stephen as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EURO INVESTMENT MANAGERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom | 75817460001 | |||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 London United Kingdom | United Kingdom | British | 23927810001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | England | British | 154428480001 | |||||
| STEPHEN, Mary Philomena | Director | 6 Burnham Close NW7 2SE London | England | British | 64218710002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EURO INVESTMENT MANAGERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlos Paulo Jordao Crespo Da Silva | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: Portuguese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Carlos Paulo Jorado Crespo Da Silva | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: Portuguese Country of Residence: United Kingdom | |||
Natures of Control
| |||
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