| Company Name | European Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136490 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John McDonald Green-Armytage |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Barnes Common London SW13 0HP |
| Director Name | Mr John Roden Plimmer |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Nightingale Lane London SW12 8NQ |
| Director Name | Mr Andrew Mark Chadwick |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Park Lodge Close Cheadle SK8 1HU |
| Director Name | Mr Anthony John Machin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summer Hill 168 Chester Road Macclesfield SK11 8PT |
| Secretary Name | Andrew Mark Chadwick |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Park Lodge Close Cheadle SK8 1HU |
Contact
| Website | europeanfinancialsolutions.com |
|---|
Location
| Registered Address | 17a Curzon Street London W1J 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7 at £1 | Anthony Machin 7.00% Ordinary |
|---|---|
| 51 at £1 | Jzi 51.00% Ordinary |
| 4 at £1 | Andrew Mark Chadwick 4.00% Ordinary |
| 38 at £1 | Rupert Webb 38.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
|---|---|
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 14 February 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 10 February 2014 | Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR England on 10 February 2014 (1 page) |
| 15 August 2013 | Termination of appointment of Andrew Chadwick as a secretary (1 page) |
| 15 August 2013 | Termination of appointment of Andrew Chadwick as a director (1 page) |
| 1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 2 March 2012 | Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX United Kingdom on 2 March 2012 (1 page) |
| 1 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 26 September 2011 | Termination of appointment of Anthony Machin as a director (1 page) |
| 3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (7 pages) |
| 26 July 2010 | Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page) |
| 26 July 2010 | Registered office address changed from 17 a Curzon Street London W1J 5HS on 26 July 2010 (1 page) |
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|