| Company Name | BFIN (Europe) Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658450 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
| Previous Name | Brookfield Financial (Europe) Holdco Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Heinrich Johannes Hauss |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 King William Street London EC4N 7BL |
| Director Name | Mr Markus Tilmann Martin Reule |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 July 2016(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 01 December 2020) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 King William Street London EC4N 7BL |
| Director Name | Victoria Lee Joly |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Canada |
| Correspondence Address | 99 Bishopsgate Second Floor London EC2M 3XD |
| Director Name | Mr Philippe Pierre Rainham Ward |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Bishopsgate Second Floor London EC2M 3XD |
| Secretary Name | Mrs Philippa Elder |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 King William Street London EC4N 7BL |
Contact
| Website | brookfieldeurope.com |
|---|
Location
| Registered Address | 85 King William Street London EC4N 7BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brookfield Europe Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2020 | Application to strike the company off the register (3 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 27 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 5 March 2019 | Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to 85 King William Street London EC4N 7BL (1 page) |
| 5 March 2019 | Register(s) moved to registered office address 85 King William Street London EC4N 7BL (1 page) |
| 27 February 2019 | Termination of appointment of Philippa Elder as a secretary on 27 February 2019 (1 page) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (11 pages) |
| 21 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 13 August 2018 | Change of details for Bfin Europe Holding Limited as a person with significant control on 13 August 2018 (2 pages) |
| 13 November 2017 | Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017 (2 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 14 November 2016 | Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page) |
| 14 November 2016 | Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page) |
| 14 November 2016 | Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD (1 page) |
| 14 November 2016 | Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD (1 page) |
| 11 November 2016 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 14 July 2016 | Appointment of Markus Tilmann Martin Reule as a director on 13 July 2016 (2 pages) |
| 14 July 2016 | Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016 (1 page) |
| 14 July 2016 | Appointment of Markus Tilmann Martin Reule as a director on 13 July 2016 (2 pages) |
| 14 July 2016 | Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016 (1 page) |
| 16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 11 May 2015 | Termination of appointment of Victoria Lee Joly as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Victoria Lee Joly as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Victoria Lee Joly as a director on 8 May 2015 (1 page) |
| 16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 January 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 30 January 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013 (1 page) |
| 20 August 2013 | Incorporation
|
| 20 August 2013 | Incorporation
|