EUROMAX FINANCE LTD
Overview
| Company Name | EUROMAX FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06047823 |
| 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 EUROMAX FINANCE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EUROMAX FINANCE LTD located?
| Registered Office Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROMAX FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| EUROMAX CAPITAL GLOBAL FINANCE LTD | Jan 10, 2007 | Jan 10, 2007 |
What are the latest accounts for EUROMAX FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EUROMAX FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Notification of Shruti Agrawal as a person with significant control on Mar 09, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Darshan Desai as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Atul Kumar Gupta on Feb 01, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Atul Kumar Gupta on Feb 01, 2015 | 1 pages | CH03 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Bertrand Gauquelin Des Pallieres as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Atul Kumar Gupta as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Darshan Desai as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Subodh Agrawal as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed euromax capital global finance LTD\certificate issued on 13/07/12 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of EUROMAX FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Atul Kumar | Secretary | 43-45 Dorset Street London W1U 7NA | Indian | Investment Banking | 124953780001 | |||||
| GUPTA, Atul Kumar | Director | 43-45 Dorset Street London W1U 7NA | United Kingdom | British | None | 177276830001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AGRAWAL, Subodh Narain | Director | 47 Hermitage Lane NW2 2HE London | United Kingdom | Indian | Corporate Financier | 90889620002 | ||||
| DESAI, Darshan Shantanu | Director | Morocco Clustee Building No 12 Flat 107 Dubai International City Phase 1 Uae | United Kingdom | Indian | Investment Banker | 119926470004 | ||||
| GAUQUELIN DES PALLIERES, Bertrand Ghislain Yves | Director | 12 Sydney Place SW7 3NL London | England | French | Ceo | 123884820003 | ||||
| GUPTA, Atul Kumar | Director | 53 Woodcock Dell Avenue HA3 0NU Harrow Middlesex | Indian | Investment Banking | 124953780001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EUROMAX FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Shruti Agrawal | Mar 09, 2018 | 43-45 Dorset Street London W1U 7NA | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darshan Desai | Apr 06, 2016 | 43-45 Dorset Street London W1U 7NA | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Abhinanda Agrawal | Apr 06, 2016 | 43-45 Dorset Street London W1U 7NA | No |
Nationality: British Country of Residence: England | |||
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