Eurofin Securities Ltd. net worth, address, company information. Free

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Company details

Name	Eurofin Securities Ltd
Number	08074696
Date of Incorporation:	Friday 18th May 2012
End of financial year:	31 May
Address:	Devonshire House Office 235 582 Honeypot Lane, C/o Ax Advantix London Ltd, Stanmore, HA7 1JS
SIC code:	64999 - Financial intermediation not elsewhere classified

Eurofin Securities Ltd was formally closed on 2019-07-16. Eurofin Securities was a private limited company that could have been found at Devonshire House Office 235 582 Honeypot Lane, C/O Ax Advantix London Ltd, Stanmore, HA7 1JS, UNITED KINGDOM. Its total net worth was valued to be 17500000 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2012-05-18) was run by 1 director and 1 secretary.
Director Gorohovs D. who was appointed on 17 March 2016.
Among the secretaries, we can name: Francisco V. appointed on 04 June 2015.

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the CH information, there was a name alteration on 2014-03-11, their previous name was Efg Securities. There is a second name change: previous name was Post Network performed on 2013-02-26. The last confirmation statement was sent on 2018-06-09 and last time the accounts were sent was on 31 May 2017. 2016-06-09 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Number Shares Allotted	17,500,000	17,500,000	17,500,000	17,500	17,500,000
Shareholder Funds	17,500,000	17,500,000	17,500,000	17,500,000	17,500,000

People with significant control

Gorohovs D.

11 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 9, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address PO Box HA71JS Devonshire House Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS. Change occurred on June 11, 2018. Company's previous address: Wnston House Office 348 2, Dollis Park London N3 1HF. filed on: 11th, June 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control June 11, 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, September 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 9, 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, September 2017 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, June 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AP01) On March 17, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 17, 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (2 pages)
(AP01) On November 11, 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 12, 2015 filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 11, 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 24th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 24, 2015: 17500000.00 EUR capital
(AP03) Appointment (date: June 4, 2015) of a secretary filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 4, 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 4, 2015) of a secretary filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 4, 2015 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
(AP01) On February 6, 2015 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 6, 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
(AP01) On December 18, 2014 new director was appointed. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 18, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
(AP01) On October 28, 2014 new director was appointed. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 20, 2014: 17500000.00 EUR capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 20th, June 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 8, 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 8, 2014 new director was appointed. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 13, 2014. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 13th, March 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed efg securities LTDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 9, 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AP01) On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: April 6, 2013) of a secretary filed on: 6th, April 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 6, 2013: 17500000.00 EUR filed on: 6th, April 2013 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 2, 2013 filed on: 2nd, March 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 2, 2013 filed on: 2nd, March 2013 \| officers	Free Download (1 page)
(AP01) On March 2, 2013 new director was appointed. filed on: 2nd, March 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed post network LTDcertificate issued on 26/02/13 filed on: 26th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 26, 2013 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 18th, May 2012 \| incorporation	Free Download (8 pages)

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