| Company Name | Euromoney Funding (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935568 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Neville Hunt |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
| Secretary Name | Mr Paul Neville Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
| Director Name | Mr Colin Robert Jones |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 May 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Laubin Close Twickenham Middlesex TW1 1QD |
| Director Name | Mr Christopher Henry Courtauld Fordham |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Odsey Park Ashwell Baldock Hertfordshire SG7 6SP |
| Director Name | Mr Peter Richard Ensor |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(5 days after company formation) |
| Appointment Duration | 3 years (resigned 22 September 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 25 Yeomans Row London SW3 2AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,816,487 |
| Cash | £6,106 |
| Current Liabilities | £407,219,270 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 4 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
| 23 February 2011 | Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2010 | Application to strike the company off the register (3 pages) |
| 7 June 2010 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 4 March 2010 | Solvency statement dated 23/09/09 (1 page) |
| 4 March 2010 | Resolutions
|
| 4 March 2010 | Solvency Statement dated 23/09/09 (1 page) |
| 4 March 2010 | Memorandum of capital 23/9/09 (1 page) |
| 4 March 2010 | Memorandum of capital 23/9/09 (1 page) |
| 4 March 2010 | Resolutions
|
| 24 February 2010 | Termination of appointment of Peter Ensor as a director (1 page) |
| 24 February 2010 | Termination of appointment of Peter Ensor as a director (1 page) |
| 24 February 2010 | Termination of appointment of Christopher Fordham as a director (1 page) |
| 24 February 2010 | Termination of appointment of Christopher Fordham as a director (1 page) |
| 10 February 2010 | Appointment of Paul Neville Hunt as a director (2 pages) |
| 10 February 2010 | Appointment of Paul Neville Hunt as a director (2 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 15 August 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 6 (4 pages) |
| 21 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 21 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 27 March 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 27 March 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 20 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 19 March 2009 | Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Post Town was: london, now: baldock; Region was: , now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SD; Country was: , now: united kingdom (1 page) |
| 19 March 2009 | Director's change of particulars / christopher fordham / 01/12/2008 (1 page) |
| 23 January 2009 | Director's change of particulars / peter ensor / 22/01/2009 (1 page) |
| 23 January 2009 | Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page) |
| 17 October 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 17 October 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 1 August 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 1 August 2008 | Full accounts made up to 30 September 2007 (12 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 25 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 October 2007 | Secretary's particulars changed (1 page) |
| 25 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 October 2007 | Secretary's particulars changed (1 page) |
| 13 June 2007 | Particulars of mortgage/charge (4 pages) |
| 13 June 2007 | Particulars of mortgage/charge (4 pages) |
| 2 June 2007 | Director's particulars changed (1 page) |
| 2 June 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 11 April 2007 | £ nc 1000/500000000 17/10/06 (2 pages) |
| 11 April 2007 | £ nc 1000/500000000 17/10/06 (2 pages) |
| 11 April 2007 | Ad 17/10/06--------- £ si 171968098@1=171968098 £ ic 1/171968099 (1 page) |
| 11 April 2007 | Ad 17/10/06--------- £ si 171968098@1=171968098 £ ic 1/171968099 (1 page) |
| 17 October 2006 | New director appointed (3 pages) |
| 17 October 2006 | New director appointed (3 pages) |
| 17 October 2006 | New director appointed (3 pages) |
| 17 October 2006 | New director appointed (3 pages) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Incorporation (17 pages) |
| 14 September 2006 | Incorporation (17 pages) |