EUROPEAN CAPITAL FINANCE LIMITED

EUROPEAN CAPITAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEUROPEAN CAPITAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06376041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPEAN CAPITAL FINANCE LIMITED?

    • (9999) /

    Where is EUROPEAN CAPITAL FINANCE LIMITED located?

    Registered Office Address
    72 New Bond Street
    Mayfair
    W1S 1RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN CAPITAL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for EUROPEAN CAPITAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01
    A0F1IHYN

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01
    XLXY9E33

    Accounts made up to Sep 30, 2008

    1 pagesAA
    A82R66ZM

    legacy

    3 pages363a
    XCTTT5PI

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of EUROPEAN CAPITAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEXT II INVESTMENTS LIMITED
    303 Aarti Chambers
    Victoria
    Mahe
    Seychelles
    Secretary
    303 Aarti Chambers
    Victoria
    Mahe
    Seychelles
    124576810001
    NEXT GENERATION INVESTMENTS LIMITED
    303 Aarti Chambers
    Victoria
    Mahe
    Seychelles
    Director
    303 Aarti Chambers
    Victoria
    Mahe
    Seychelles
    124576800001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    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