EG

EUROPEAN GOLDFIELDS (SERVICES) LIMITED

Dissolved

Company number 05159196

London · Incorporated 21 June 2004

25 Farringdon Street, London, EC4A 4AB

Support activities for other mining and quarrying · SIC 09900

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

15th Floor 125 Old Broad Street London EC2N 1AR England · until 8 October 2016

Fifth Floor 17 Hanover Square London W1S 1HU · until 1 June 2016

3Rd Floor 11 Berkeley Street London W1J 8DS · until 1 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SCRIP SECRETARIES LIMITED
Corporate Secretary
31 July 2012
EG
ELDORADO GOLD (BC) CORPORATION
Corporate Director
15 July 2012
MD
MOSS, Dawn
Director
24 February 2012
PD
PAXFORD, Deborah Wendy
Secretary · Resigned
1 October 2010
KM
KONIG, Martyn
Director · Resigned
19 October 2009
RM
RACHOVIDES, Mark Panayiotis Mariano
Director · Resigned
19 October 2009
SJ
SILBERSTEIN, Joel
Secretary · Resigned
25 February 2008
MW
MORGAN WYNNE, Timothy Mark
Director · Resigned
1 June 2006
RD
READING, David John Richard
Director · Resigned
1 April 2006
DF
DUPUIS, Francois
Secretary · Resigned
22 June 2004
DF
DUPUIS, Francois
Director · Resigned
22 June 2004
GD
GRANNELL, David
Director · Resigned
22 June 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
21 June 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 May 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2016 View
Resolution
Resolution
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Resolution
Resolution
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Auditors Resignation Company
Auditors
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts Amended With Accounts Type Full
Accounts
15 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2012 View
Termination Secretary Company With Name
Officers
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Appoint Corporate Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Legacy
Mortgage
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Auditors Resignation Company
Auditors
11 February 2010 View
Auditors Resignation Limited Company
Auditors
11 February 2010 View
Auditors Resignation Company
Auditors
8 February 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Accounts
8 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Capital
30 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Legacy
Address
28 June 2004 View
Incorporation Company
Incorporation
21 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
WHITNASH PLC.
#00463572
liquidation
GEOFFREY OSBORNE LIMITED
#00873093
administration
ARRANDCO INVESTMENTS LIMITED
#00971268
active
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.