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Company Information for

EUROSOURCE SERVICES LIMITED

102 Langdale House, 11 Marshalsea Road, London, SE1 1EN,
Company Registration Number
05020812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eurosource Services Ltd
EUROSOURCE SERVICES LIMITED was founded on 2004-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eurosource Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
EUROSOURCE SERVICES LIMITED
 
Legal Registered Office
102 Langdale House
11 Marshalsea Road
London
SE1 1EN
Other companies in SE1
 
Previous Names
EUROUSOURCE SERVICES LIMITED06/10/2020
EUROSOURCE ASSET MANAGEMENT LIMITED15/07/2020
Filing Information
Company Number 05020812
Company ID Number 05020812
Date formed 2004-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2022-02-14
Return next due 2023-02-28
Type of accounts DORMANT
Last Datalog update: 2024-03-28 09:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSOURCE SERVICES LIMITED
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Company Officers of EUROSOURCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAUDE GORINA
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS WADLOW
Director 2009-06-01 2017-08-01
PREMIER SECRETARIES LIMITED
Company Secretary 2009-06-01 2016-04-18
PREMIER SECRETARIES LIMITED
Company Secretary 2004-01-20 2009-06-01
BRIAN THOMAS WADLOW
Director 2005-01-01 2009-06-01
PREMIER DIRECTORS LIMITED
Nominated Director 2004-01-20 2004-12-14

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
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-03-08SOAS(A)Voluntary dissolution strike-off suspended
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-19SOAS(A)Voluntary dissolution strike-off suspended
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-29DS01Application to strike the company off the register
2021-08-23DS02Withdrawal of the company strike off application
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-17DS01Application to strike the company off the register
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CLAUDE METRAL
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-28AP01DIRECTOR APPOINTED MR CLAUDE GORINA
2020-10-06CERTNMCompany name changed eurousource services LIMITED\certificate issued on 06/10/20
2020-10-06AP01DIRECTOR APPOINTED MR JEAN CLAUDE METRAL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE GORINA
2020-07-15RES15CHANGE OF COMPANY NAME 15/07/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-17AP01DIRECTOR APPOINTED CLAUDE GORINA
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS WADLOW
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE GORINA
2016-10-04TM02Termination of appointment of Premier Secretaries Limited on 2016-04-18
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0117/04/16 ANNUAL RETURN FULL LIST
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 122-126 Tooley Street London SE1 2TU
2016-06-22CH04SECRETARY'S DETAILS CHNAGED FOR PREMIER SECRETARIES LIMITED on 2016-04-17
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-07AR0117/04/13 ANNUAL RETURN FULL LIST
2012-05-30AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-10AR0117/04/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-05-11AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 17/04/2010
2009-06-17363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 88A TOOLEY STREET LONDON SE1 2TF UNITED KINGDOM
2009-06-17288aSECRETARY APPOINTED PREMIER SECRETARIES LIMITED
2009-06-16288aDIRECTOR APPOINTED BRIAN THOMAS WADLOW
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-06-12363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2007-04-17363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-31288cSECRETARY'S PARTICULARS CHANGED
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-20363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-15363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-03-15288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-03288bDIRECTOR RESIGNED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to EUROSOURCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROSOURCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROSOURCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EUROSOURCE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROSOURCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROSOURCE SERVICES LIMITED
Trademarks
We have not found any records of EUROSOURCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROSOURCE SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as EUROSOURCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROSOURCE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROSOURCE SERVICES 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 EUROSOURCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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