EUROMONEY GUARANTEE LIMITED
Overview
| Company Name | EUROMONEY GUARANTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08871434 |
| 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 EUROMONEY GUARANTEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROMONEY GUARANTEE LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROMONEY GUARANTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for EUROMONEY GUARANTEE LIMITED?
| 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Mrs Vaishali Jagdish Patel as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Vaishali Patel as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard Austin Haley as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Wendy Monica Pallot as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Wendy Monica Pallot as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Austin Haley as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Joanne Cooke as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Sarah Joanne Cooke on Jun 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Joanne Cooke as a director on Jun 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Colin Robert Jones as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Tim Bratton as a director on Apr 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher Henry Courtauld Fordham as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Henry Courtauld Fordham as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Neville Hunt as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Who are the officers of EUROMONEY GUARANTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 8 | 284339190001 | |||||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| PATEL, Vaishali Jagdish | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 160296330002 | |||||
| MARONE, Alfonso | Secretary | Bouverie Street EC4Y 8AX London 8 United Kingdom | 184738540001 | |||||||
| COOKE, Sarah Joanne | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 149407210001 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 35463050036 | |||||
| HALEY, Richard Austin | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | 191702530002 | |||||
| HUNT, Paul Neville | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | 148616810002 | |||||
| JONES, Colin Robert | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 50834800015 | |||||
| MARONE, Alfonso | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | Italian | 178098110001 | |||||
| PALLOT, Wendy Monica | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 74832570006 |
Who are the persons with significant control of EUROMONEY GUARANTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | No | ||||||||||
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Natures of Control
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| Eii (Ventures) Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | No | ||||||||||
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Natures of Control
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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