Company NameEurofin Capital Ltd
DirectorCharles Lengalenga
Company StatusActive
Company Number08066398
CategoryPrivate Limited Company
Incorporation Date11 May 2012 (7 years, 4 months ago)
Previous NameEuropean Finance Guarantee Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Lengalenga
Date of BirthJuly 1985 (Born 34 years ago)
NationalityZambian
StatusCurrent
Appointed16 October 2016(4 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Hanover Square
London
W1S 1BN
Director NameMr Eugenio Giunta
Date of BirthMay 1955 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMr Victor Nicolini
StatusResigned
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address34 Via Di Tor Fiorenza
Rome
No
00199
Secretary NameMr Francisco Vila Botella
StatusResigned
Appointed10 November 2012(6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 09 May 2013)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Giuseppe Tartaglia
Date of BirthJuly 1966 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed06 April 2013(11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 December 2013)
RoleAdvisor
Country of ResidenceItaly
Correspondence Address145-157 St John Street
London
EC1V 4PW
Secretary NameMr Vincenzo Guerrera
StatusResigned
Appointed09 May 2013(12 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 December 2013)
RoleCompany Director
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Aldo Cecconello
Date of BirthDecember 1944 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed23 December 2013(1 year, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 07 April 2014)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressOffice 348 2, Dollis Park
London
N3 1HF
Secretary NameFrancisco Vila Botella
StatusResigned
Appointed24 December 2013(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 June 2015)
RoleCompany Director
Correspondence AddressOffice 348 2, Dollis Park
London
N3 1HF
Director NameMr Carlo Pallone
Date of BirthDecember 1949 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed07 April 2014(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 June 2015)
RoleManager
Country of ResidenceItaly
Correspondence AddressWinston House 2, Dollis Park
London
N3 1HF
Director NameMr Jalal Harake
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2015(3 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 April 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Hanover Square
London
W1S 1BN
Secretary NameMiss Xenia Constantinou
StatusResigned
Appointed04 June 2015(3 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 March 2016)
RoleCompany Director
Correspondence Address17 Hanover Square
London
W1S 1BN
Director NameMr Ioannis Germanos
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityHellenic
StatusResigned
Appointed10 June 2015(3 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 15 March 2016)
RoleManager
Country of ResidenceGreece
Correspondence Address17 Hanover Square
London
W1S 1BN
Director NameMr Giuseppe Tartaglia
Date of BirthJuly 1966 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed15 March 2016(3 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 22 September 2016)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressSuite 118, 8 Shepherd Market
London
W1J 7JY
Director NameMr Ajay Kirpal
Date of BirthOctober 1983 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2016(4 years, 4 months after company formation)
Appointment Duration3 weeks (resigned 13 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 Ribbleton Lane
Preston
Lancashire
PR1 5DY
Director NameMr Giuseppe Tartaglia
Date of BirthJuly 1966 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed03 January 2017(4 years, 7 months after company formation)
Appointment Duration5 months (resigned 04 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 34 Chesterfield Gardens
London
W1J 5JU
Director NameMr Abbas Roda
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2017(5 years after company formation)
Appointment Duration1 day (resigned 07 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSte 42 61 Praed Street
London
W2 1NS

Contact

Websitewww.efgfinance.com

Location

Registered AddressOffice 824, 19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

20k at £1000Kabbara International Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£20,001,000

Accounts

Latest Accounts31 May 2018 (1 year, 3 months ago)
Next Accounts Due29 February 2020 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return16 May 2019 (4 months ago)
Next Return Due30 May 2020 (8 months, 1 week from now)

Filing History

19 June 2017Appointment of Mr Abbas Roda as a director on 6 June 2017 (2 pages)
15 June 2017Termination of appointment of Giuseppe Tartaglia as a director on 4 June 2017 (1 page)
23 May 2017Compulsory strike-off action has been discontinued (1 page)
22 May 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
28 March 2017Termination of appointment of Ajay Kirpal as a director on 13 October 2016 (1 page)
13 January 2017Appointment of Mr Giuseppe Tartaglia as a director on 3 January 2017 (2 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
13 October 2016Termination of appointment of Giuseppe Tartaglia as a director on 22 September 2016 (1 page)
13 October 2016Appointment of Mr Ajay Kirpal as a director on 22 September 2016 (2 pages)
24 August 2016Appointment of Mr Giuseppe Tartaglia as a director on 15 March 2016 (2 pages)
24 August 2016Termination of appointment of Ioannis Germanos as a director on 15 March 2016 (1 page)
24 August 2016Termination of appointment of Xenia Constantinou as a secretary on 15 March 2016 (1 page)
21 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 20,001,000
(6 pages)
4 May 2016Termination of appointment of Jalal Harake as a director on 15 April 2016 (1 page)
3 December 2015Company name changed european finance guarantee LTD\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
(3 pages)
29 October 2015Registered office address changed from B302, Tower Bridge Business Complex 100 Clements Road London SE16 4DG to 17 Hanover Square London W1S 1BN on 29 October 2015 (1 page)
18 June 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 June 2015Appointment of Mr Ioannis Germanos as a director on 10 June 2015 (2 pages)
4 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 20,001,000
(3 pages)
4 June 2015Registered office address changed from Office 348 2, Dollis Park London N3 1HF to B302, Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 June 2015 (1 page)
4 June 2015Appointment of Mr Jalal Harake as a director on 4 June 2015 (2 pages)
4 June 2015Termination of appointment of Carlo Pallone as a director on 4 June 2015 (1 page)
4 June 2015Appointment of Miss Xenia Constantinou as a secretary on 4 June 2015 (2 pages)
4 June 2015Termination of appointment of Francisco Vila Botella as a secretary on 4 June 2015 (1 page)
4 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 20,001,000
(3 pages)
4 June 2015Registered office address changed from Office 348 2, Dollis Park London N3 1HF to B302, Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 June 2015 (1 page)
4 June 2015Appointment of Mr Jalal Harake as a director on 4 June 2015 (2 pages)
4 June 2015Termination of appointment of Carlo Pallone as a director on 4 June 2015 (1 page)
4 June 2015Appointment of Miss Xenia Constantinou as a secretary on 4 June 2015 (2 pages)
4 June 2015Termination of appointment of Francisco Vila Botella as a secretary on 4 June 2015 (1 page)
3 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 20,001,000
(3 pages)
14 April 2014Appointment of Mr Carlo Pallone as a director (2 pages)
14 April 2014Termination of appointment of Aldo Cecconello as a director (1 page)
11 March 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 January 2014Termination of appointment of Vincenzo Guerrera as a secretary (1 page)
3 January 2014Appointment of Francisco Vila Botella as a secretary (2 pages)
31 December 2013Termination of appointment of Giuseppe Tartaglia as a director (1 page)
24 December 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 December 2013 (1 page)
24 December 2013Appointment of Aldo Cecconello as a director (2 pages)
23 December 2013Secretary's details changed for Mr Vincenzo Guerrera on 15 December 2013 (1 page)
20 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
9 May 2013Appointment of Mr Vincenzo Guerrera as a secretary (2 pages)
9 May 2013Termination of appointment of Francisco Vila Botella as a secretary (1 page)
6 April 2013Appointment of Mr Giuseppe Tartaglia as a director (2 pages)
6 April 2013Termination of appointment of Eugenio Giunta as a director (1 page)
10 November 2012Appointment of Mr Francisco Vila Botella as a secretary (2 pages)
8 November 2012Termination of appointment of Victor Nicolini as a secretary (1 page)
15 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
14 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 20,001,000
(3 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)