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Home > England & Wales Companies > EUROFINANZ LIMITED
Company Information for

EUROFINANZ LIMITED

THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT,
Company Registration Number
04830462
Private Limited Company
Active

Company Overview

About Eurofinanz Ltd
EUROFINANZ LIMITED was founded on 2003-07-11 and has its registered office in London. The organisation's status is listed as "Active". Eurofinanz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROFINANZ LIMITED
 
Legal Registered Office
THE 606 CENTRE
5A CUTHBERT STREET
LONDON
W2 1XT
Other companies in W2
 
Filing Information
Company Number 04830462
Company ID Number 04830462
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 16:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFINANZ LIMITED
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Companies with same name EUROFINANZ LIMITED
The following companies were found which have the same name as EUROFINANZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROFINANZ.NET LTD 77 OXFORD STREET OFFICE 311 LONDON ENGLAND W1D 2ES Dissolved Company formed on the 2002-07-05
EUROFINANZZA TAX LAW CENTER LIMITED 2B OLIVER GROVE SVS HOUSE LONDON SE25 6EJ Active Company formed on the 2013-07-11
EUROFINANZ ASSET MANAGEMENT LTD 16 BERKELEY STREET LONDON W1J 8DZ Active Company formed on the 2015-10-01
Eurofinanz.net Co. Delaware Unknown
Eurofinanzza Investments LLC Delaware Unknown
EUROFINANZIARIA LLC Delaware Unknown

Company Officers of EUROFINANZ LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE COMPLIANCE SERVICES LIMITED
 Company Secretary 2012-07-11
FARID SHERBAF-ZADEH
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STRAUSS, BOND, LEVY & PARTNERS LIMITED
 Company Secretary 2003-07-11 2012-07-11
EUROINVEST LIMITED
 Director 2003-07-11 2006-12-31
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-07-11 2003-07-11
ONLINE NOMINEES LIMITED
 Director 2003-07-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE COMPLIANCE SERVICES LIMITED CONVITY LTD Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
CORPORATE COMPLIANCE SERVICES LIMITED K-SELECT LTD Company Secretary 2017-07-10 CURRENT 2015-02-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED TEAMWORK HAUSRENOVIERUNG LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-01
CORPORATE COMPLIANCE SERVICES LIMITED HAMBURGBAUGERUEST LTD Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-06-20
CORPORATE COMPLIANCE SERVICES LIMITED AQUA-ECO LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED HVF HONGKONG VENTURE FUNDING LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Dissolved 2018-01-09
CORPORATE COMPLIANCE SERVICES LIMITED REMMUH LTD Company Secretary 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-02-21
CORPORATE COMPLIANCE SERVICES LIMITED HCON LIMITED Company Secretary 2014-09-24 CURRENT 2010-07-30 Dissolved 2016-03-29
CORPORATE COMPLIANCE SERVICES LIMITED CLEANCONSULTING LTD. Company Secretary 2014-09-11 CURRENT 2014-09-11 Dissolved 2015-09-15
CORPORATE COMPLIANCE SERVICES LIMITED FASHION CONSULTING GROUP LTD Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-05-03
CORPORATE COMPLIANCE SERVICES LIMITED NSP NETWORK SERVICE PARTNER LIMITED Company Secretary 2014-09-01 CURRENT 2006-09-04 Active
CORPORATE COMPLIANCE SERVICES LIMITED SF COMMUNICATION LTD. Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2018-02-13
CORPORATE COMPLIANCE SERVICES LIMITED MEDIASEKTOR LTD Company Secretary 2014-03-21 CURRENT 2014-03-21 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED LONDON OPTICAL CAR SYSTEMS LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER MOBILE APPLICATIONS LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED EURO EQUITY LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Active
CORPORATE COMPLIANCE SERVICES LIMITED EXPRESS HAGELREPARATUR LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED TAUREO LTD. Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SPICY SOLUTIONS LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-05-10
CORPORATE COMPLIANCE SERVICES LIMITED VARIETA SOLUTIONS LTD Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED BELAMENTE INTERNATIONAL LIMITED Company Secretary 2013-11-04 CURRENT 2007-04-26 Active
CORPORATE COMPLIANCE SERVICES LIMITED ECLIPSE EMC LTD Company Secretary 2013-10-28 CURRENT 2013-10-28 Active
CORPORATE COMPLIANCE SERVICES LIMITED SUIXTIL TRADING LIMITED Company Secretary 2013-10-17 CURRENT 2013-10-17 Active
CORPORATE COMPLIANCE SERVICES LIMITED ERASVITAL LTD Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED COCC LTD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2017-06-20
CORPORATE COMPLIANCE SERVICES LIMITED MAXIMILIAN TRADING LIMITED Company Secretary 2012-12-21 CURRENT 2007-06-27 Active
CORPORATE COMPLIANCE SERVICES LIMITED SOLAR CITY MEDIA LTD. Company Secretary 2012-11-27 CURRENT 2008-12-22 Dissolved 2017-06-06
CORPORATE COMPLIANCE SERVICES LIMITED WETTPOINT NETWORK LIMITED Company Secretary 2012-11-27 CURRENT 2008-01-02 Active
CORPORATE COMPLIANCE SERVICES LIMITED BITMERGE LTD. Company Secretary 2012-11-20 CURRENT 2008-04-05 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED FOOD AND NON FOOD CONSULTING LTD Company Secretary 2012-11-20 CURRENT 2009-12-16 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EKONETZ VERWALTUNG LIMITED Company Secretary 2012-11-15 CURRENT 2007-11-15 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED CLEVER MANAGEMENT SERVICES LIMITED Company Secretary 2012-11-08 CURRENT 2003-10-03 Active
CORPORATE COMPLIANCE SERVICES LIMITED LONDON INTELLECTUAL PROPERTY RIGHTS LTD Company Secretary 2012-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NEXTLAB LTD Company Secretary 2012-10-17 CURRENT 2010-10-11 Active
CORPORATE COMPLIANCE SERVICES LIMITED DIALOGUE SYSTEMS LTD Company Secretary 2012-10-17 CURRENT 2004-10-06 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SUPERMAX COM LIMITED Company Secretary 2012-09-18 CURRENT 2007-10-22 Dissolved 2017-12-19
CORPORATE COMPLIANCE SERVICES LIMITED MAXTRI LIMITED Company Secretary 2012-09-07 CURRENT 2009-09-07 Dissolved 2015-04-28
CORPORATE COMPLIANCE SERVICES LIMITED K & K IMMOBILIENTREUHAND LTD Company Secretary 2012-09-07 CURRENT 2010-09-01 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SWISS PRIME PARTNERS LTD. Company Secretary 2012-08-30 CURRENT 2011-08-30 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED NETTALLER LTD Company Secretary 2012-08-29 CURRENT 2010-07-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED CC AUTOMOBILE LIMITED Company Secretary 2012-08-08 CURRENT 2007-08-08 Dissolved 2015-03-17
CORPORATE COMPLIANCE SERVICES LIMITED KRAFT SEMINAR & TRAINING LTD. Company Secretary 2012-08-07 CURRENT 2008-08-07 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED GEDSON TRANSPORT LTD Company Secretary 2012-08-02 CURRENT 2012-08-02 Dissolved 2016-03-15
CORPORATE COMPLIANCE SERVICES LIMITED EASY2CONNECT EUROPE LTD. Company Secretary 2012-08-01 CURRENT 2008-08-05 Dissolved 2016-03-15
CORPORATE COMPLIANCE SERVICES LIMITED PHYSIOINSTITUT SCHMERZADE LTD. Company Secretary 2012-08-01 CURRENT 2001-05-25 Converted / Closed
CORPORATE COMPLIANCE SERVICES LIMITED PROMAXVAL GLOBAL CONCEPTS & MORE LTD Company Secretary 2012-07-23 CURRENT 1997-07-23 Active
CORPORATE COMPLIANCE SERVICES LIMITED KARSTEN SCHORCH LIMITED Company Secretary 2012-07-17 CURRENT 2004-04-26 Dissolved 2016-01-12
CORPORATE COMPLIANCE SERVICES LIMITED CELLWELL INTERNATIONAL LIMITED Company Secretary 2012-07-09 CURRENT 2009-07-08 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED VERTRIEBSKONTOR LIMITED Company Secretary 2012-07-02 CURRENT 2009-06-30 Active
CORPORATE COMPLIANCE SERVICES LIMITED CNT-LAXGANG LTD Company Secretary 2012-06-27 CURRENT 2009-06-26 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED SAMA CONSTRUCTION CONTROLLING LIMITED Company Secretary 2012-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON SMART BELLOWS LTD. Company Secretary 2012-05-25 CURRENT 2012-05-25 Dissolved 2018-05-01
CORPORATE COMPLIANCE SERVICES LIMITED LONDON SMART CASES LTD. Company Secretary 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NOVOTIS LIMITED Company Secretary 2012-05-14 CURRENT 2008-05-14 Dissolved 2015-12-29
CORPORATE COMPLIANCE SERVICES LIMITED LAVENTIS LTD. Company Secretary 2012-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED MICS REAL ESTATE LTD Company Secretary 2012-04-30 CURRENT 2009-04-29 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED ELEKTROBIKER LTD Company Secretary 2012-04-30 CURRENT 2009-04-20 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EUROPE RISK AND FINANCE CONTROL LIMITED Company Secretary 2012-04-24 CURRENT 2008-04-24 Dissolved 2015-12-01
CORPORATE COMPLIANCE SERVICES LIMITED RAINBOW MALERBETRIEB LTD Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON EXPERT ELECTRONIC LTD. Company Secretary 2012-04-18 CURRENT 2007-09-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER BIOGENE TIGER LTD. Company Secretary 2012-04-18 CURRENT 2007-09-25 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON PACKET RADIO LTD Company Secretary 2012-04-18 CURRENT 2011-11-25 Active
CORPORATE COMPLIANCE SERVICES LIMITED MANCHESTER BIOLOGICAL LTD. Company Secretary 2012-04-18 CURRENT 2007-09-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED H.S.S. HAGELSCHADEN-SERVICE LIMITED Company Secretary 2012-04-11 CURRENT 2009-04-07 Dissolved 2016-09-20
CORPORATE COMPLIANCE SERVICES LIMITED KAAST CNC SOLUTIONS LIMITED Company Secretary 2012-04-04 CURRENT 2009-02-16 Dissolved 2015-09-29
CORPORATE COMPLIANCE SERVICES LIMITED HARTMANN UND PARTNER LTD Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED FIRST PAY LIMITED Company Secretary 2012-03-23 CURRENT 2009-03-23 Active
CORPORATE COMPLIANCE SERVICES LIMITED RHEIN-ERFT BAU LIMITED Company Secretary 2012-03-19 CURRENT 2005-03-17 Dissolved 2015-11-03
CORPORATE COMPLIANCE SERVICES LIMITED SCHICON MANAGEMENT LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active
CORPORATE COMPLIANCE SERVICES LIMITED MACCHRIS & JON LTD. Company Secretary 2012-03-13 CURRENT 2008-03-13 Dissolved 2018-02-20
CORPORATE COMPLIANCE SERVICES LIMITED WOHN CONSULT LIMITED Company Secretary 2012-03-12 CURRENT 2005-03-11 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED M.I.C. MANAGEMENT LTD Company Secretary 2012-03-01 CURRENT 2002-12-13 Dissolved 2017-05-30
CORPORATE COMPLIANCE SERVICES LIMITED JUP FIREWORKS EUROPE LIMITED Company Secretary 2012-03-01 CURRENT 2011-01-28 Active
CORPORATE COMPLIANCE SERVICES LIMITED MURRAY DORTMUND LIMITED Company Secretary 2012-02-22 CURRENT 2005-01-27 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED NOLOGS LTD Company Secretary 2012-02-20 CURRENT 2012-02-20 Active
CORPORATE COMPLIANCE SERVICES LIMITED EUROPAY LIMITED Company Secretary 2012-02-13 CURRENT 2008-02-13 Active
CORPORATE COMPLIANCE SERVICES LIMITED JUMP PRODUCTIONCENTER LTD Company Secretary 2012-02-06 CURRENT 2010-02-05 Active
CORPORATE COMPLIANCE SERVICES LIMITED SPORT- & AKUSTIKBAU LIMITED Company Secretary 2012-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED EUROINVEST LIMITED Company Secretary 2012-01-30 CURRENT 2002-01-30 Active
CORPORATE COMPLIANCE SERVICES LIMITED SENTURIA LIMITED Company Secretary 2012-01-30 CURRENT 2011-01-28 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED STAR NETWORK SOLUTIONS LTD. Company Secretary 2012-01-20 CURRENT 2007-01-15 Dissolved 2016-06-28
CORPORATE COMPLIANCE SERVICES LIMITED WOBBEX LTD Company Secretary 2012-01-20 CURRENT 2011-01-19 Dissolved 2017-06-27
CORPORATE COMPLIANCE SERVICES LIMITED BUSINESS SYSTEM CONSULTING LIMITED Company Secretary 2012-01-16 CURRENT 2004-01-14 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED MONDAL LIMITED Company Secretary 2012-01-13 CURRENT 2011-09-30 Dissolved 2016-02-09
CORPORATE COMPLIANCE SERVICES LIMITED OMNIPAYMENT LIMITED Company Secretary 2012-01-12 CURRENT 2005-01-12 Active
CORPORATE COMPLIANCE SERVICES LIMITED MONREAL-MANAGEMENT LIMITED Company Secretary 2012-01-11 CURRENT 2007-04-30 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED AVINYO LIMITED Company Secretary 2011-12-20 CURRENT 2008-05-14 Dissolved 2016-04-26
CORPORATE COMPLIANCE SERVICES LIMITED AXXIS LIMITED Company Secretary 2011-12-20 CURRENT 2005-12-02 Active
CORPORATE COMPLIANCE SERVICES LIMITED IPL - HAMBURG AVERIS LIMITED Company Secretary 2011-12-20 CURRENT 2007-04-23 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED ABA-AUSTRIA LTD Company Secretary 2011-12-19 CURRENT 2011-02-04 Dissolved 2014-06-17
CORPORATE COMPLIANCE SERVICES LIMITED ALPHA LONDON MECHANICAL LTD. Company Secretary 2011-12-19 CURRENT 2007-09-27 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED ALPHA PHYSICAL AND LASER LIMITED Company Secretary 2011-12-19 CURRENT 2007-09-24 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED DRAGON CHEMICAL ENGINEERING LTD Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED CAPRICORN BIOCHEMICALS LTD. Company Secretary 2011-12-04 CURRENT 2007-12-03 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED LONDON FUTURE OPTICAL LTD Company Secretary 2011-11-28 CURRENT 2007-11-29 Active
CORPORATE COMPLIANCE SERVICES LIMITED VIRTUALMEDIA GRAPHICS LTD. Company Secretary 2011-11-15 CURRENT 2010-09-02 Active - Proposal to Strike off
CORPORATE COMPLIANCE SERVICES LIMITED BLACKROCK INVEST LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
FARID SHERBAF-ZADEH DRAGON CHEMICAL ENGINEERING LTD Director 2009-10-26 CURRENT 2007-12-03 Active - Proposal to Strike off
FARID SHERBAF-ZADEH OMNIPAYMENT LIMITED Director 2007-01-01 CURRENT 2005-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-24PSC08Notification of a person with significant control statement
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-04PSC08Notification of a person with significant control statement
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0127/06/16 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-12AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-12CH01Director's details changed for Mr Farid Sherbaf-Zadeh on 2014-07-12
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-15CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE COMPLIANCE SERVICES LIMITED on 2013-07-15
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT UNITED KINGDOM
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM
2012-09-04CH01Director's details changed for Mr. Farid Sherbaf-Zadeh on 2012-09-03
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-11AP04Appointment of corporate company secretary Corporate Compliance Services Limited
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED
2011-08-05AR0111/07/11 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0111/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FARID SHERBAF-ZADEH / 01/10/2009
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-05DISS40DISS40 (DISS40(SOAD))
2009-12-03AR0111/07/09 FULL LIST
2009-11-03GAZ1FIRST GAZETTE
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-27GAZ1FIRST GAZETTE
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-01363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-17363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-09-30363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2004-08-05363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-27288aNEW SECRETARY APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bSECRETARY RESIGNED
2003-07-23ELRESS386 DISP APP AUDS 11/07/03
2003-07-23ELRESS366A DISP HOLDING AGM 11/07/03
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUROFINANZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-03
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against EUROFINANZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROFINANZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROFINANZ LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROFINANZ LIMITED registering or being granted any patents
Domain Names

EUROFINANZ LIMITED owns 1 domain names.

eurotransnet.co.uk  

Trademarks
We have not found any records of EUROFINANZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFINANZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROFINANZ LIMITED are:

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MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EUROFINANZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUROFINANZ LIMITEDEvent Date2009-11-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUROFINANZ LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFINANZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROFINANZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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