| Company Name | EURO Mb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09074221 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 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 Steven Mark Nicholls |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Director Name | Constantine Thanassoulas |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 7-8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Euro Mercantile Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 24 June 2014 | Appointment of Steven Mark Nicholls as a director (3 pages) |
| 24 June 2014 | Appointment of Constantine Thanassoulas as a director (3 pages) |
| 24 June 2014 | Appointment of Constantine Thanassoulas as a director (3 pages) |
| 24 June 2014 | Appointment of Steven Mark Nicholls as a director (3 pages) |
| 13 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|