Euromax Finance Ltd

Company Name	Euromax Finance Ltd
Company Status	Dissolved
Company Number	06047823
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Euromax Capital Global Finance Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Atul Kumar Gupta
Nationality	Indian
Status	Closed
Appointed	10 January 2007(same day as company formation)
Role	Investment Banking
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mr Atul Kumar Gupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2013(6 years, 2 months after company formation)
Appointment Duration	6 years (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mr Darshan Shantanu Desai
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	International City Phase 1 Morocco Clustee Buildin Flat 107 Dubai UAE

Director Name	Atul Kumar Gupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Investment Banking
Correspondence Address	53 Woodcock Dell Avenue Harrow Middlesex HA3 0NU

Director Name	Subodh Narain Agrawal
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2008(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 2013)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	47 Hermitage Lane London NW2 2HE

Director Name	Bertrand Ghislain Yves Gauquelin Des Pallieres
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2013)
Role	CEO
Country of Residence	England
Correspondence Address	12 Sydney Place London SW7 3NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	euromaxcapital.com

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17.5k at £1	Abhinawda Agrawal 50.00% Ordinary
17.5k at £1	Darshan Shantanu Desai 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,684
Cash	£1,014
Current Liabilities	£8,863

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (3 pages)
20 March 2018	Cessation of Darshan Desai as a person with significant control on 9 March 2018 (1 page)
20 March 2018	Notification of Shruti Agrawal as a person with significant control on 9 March 2018 (2 pages)
20 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
9 August 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
26 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
26 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 35,000 (3 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 35,000 (3 pages)
31 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
31 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
26 February 2015	Director's details changed for Mr Atul Kumar Gupta on 1 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Atul Kumar Gupta on 1 February 2015 (1 page)
26 February 2015	Secretary's details changed for Atul Kumar Gupta on 1 February 2015 (1 page)
26 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 35,000 (3 pages)
26 February 2015	Secretary's details changed for Atul Kumar Gupta on 1 February 2015 (1 page)
26 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 35,000 (3 pages)
26 February 2015	Director's details changed for Mr Atul Kumar Gupta on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Atul Kumar Gupta on 1 February 2015 (2 pages)
18 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
18 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
24 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 35,000 (4 pages)
24 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 35,000 (4 pages)
20 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 April 2013	Termination of appointment of Bertrand Gauquelin Des Pallieres as a director (1 page)
22 April 2013	Termination of appointment of Bertrand Gauquelin Des Pallieres as a director (1 page)
16 April 2013	Appointment of Mr Atul Kumar Gupta as a director (3 pages)
16 April 2013	Appointment of Mr Atul Kumar Gupta as a director (3 pages)
10 April 2013	Termination of appointment of Darshan Desai as a director (1 page)
10 April 2013	Termination of appointment of Darshan Desai as a director (1 page)
9 April 2013	Termination of appointment of Subodh Agrawal as a director (1 page)
9 April 2013	Termination of appointment of Subodh Agrawal as a director (1 page)
21 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
13 July 2012	Company name changed euromax capital global finance LTD\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
13 July 2012	Company name changed euromax capital global finance LTD\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
27 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 February 2012	Director's details changed for Mr Darshan Shantanu Desai on 10 January 2012 (2 pages)
23 February 2012	Director's details changed for Mr Darshan Shantanu Desai on 10 January 2012 (2 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Secretary's details changed for Atul Kumar Gupta on 10 January 2012 (2 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
23 February 2012	Secretary's details changed for Atul Kumar Gupta on 10 January 2012 (2 pages)
18 May 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
18 May 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
24 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
3 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
28 January 2010	Director's details changed for Darshan Shantanu Desai on 10 January 2010 (2 pages)
28 January 2010	Director's details changed for Darshan Shantanu Desai on 10 January 2010 (2 pages)
28 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Bertrand Ghislain Yves Gauquelin Des Pallieres on 10 January 2010 (2 pages)
28 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Bertrand Ghislain Yves Gauquelin Des Pallieres on 10 January 2010 (2 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2009	Return made up to 10/01/09; full list of members (4 pages)
27 January 2009	Return made up to 10/01/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 March 2008 (15 pages)
30 June 2008	Full accounts made up to 31 March 2008 (15 pages)
23 June 2008	Director appointed bertrand ghislain yves gauquelin des pallieres (2 pages)
23 June 2008	Director appointed bertrand ghislain yves gauquelin des pallieres (2 pages)
5 February 2008	Return made up to 10/01/08; full list of members (3 pages)
5 February 2008	Return made up to 10/01/08; full list of members (3 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Secretary's particulars changed (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o fisher sassoon & marks farley court, allsop place london NW1 5LG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o fisher sassoon & marks farley court, allsop place london NW1 5LG (1 page)
15 October 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 October 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
28 August 2007	Ad 17/08/07--------- £ si 34999@1=34999 £ ic 1/35000 (2 pages)
28 August 2007	Ad 17/08/07--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (2 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (2 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	New secretary appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
10 January 2007	Incorporation (16 pages)
10 January 2007	Incorporation (16 pages)

Euromax Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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