Europeone Financial Limited

General information

Name:

Europeone Financial Ltd

Office Address:

Windsor House 2nd Floor, 40/41 Great Castle Street W1W 8LU London

Number: 09860353

Incorporation date: 2015-11-06

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered at Windsor House 2nd Floor, 40/41, London W1W 8LU Europeone Financial Limited is a Private Limited Company registered under the 09860353 registration number. The firm was founded 9 years ago. The firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 2019/12/31 is the last time company accounts were filed.

Anton S. is this particular firm's only director, who was appointed on Thu, 26th Oct 2017. Since 2016 Martin D., had fulfilled assigned duties for this specific business up to the moment of the resignation in 2017. As a follow-up a different director, including Philipp B. quit on Wed, 26th Jul 2017.

The companies with significant control over this firm are as follows: Europeone Technology Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40/41 Great Castle Street, W1W 8LU and was registered as a PSC under the reg no 09859947.

Financial data based on annual reports

Company staff

Anton S.

Role: Director

Appointed: 26 October 2017

Latest update: 28 February 2024

People with significant control

Europeone Technology Ltd
Address: Windsor House 2nd Floor 40/41 Great Castle Street, London, W1W 8LU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09859947
Notified on 10 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anton S.
Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 November 2022
Confirmation statement last made up date 31 October 2021
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 06 November 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 8th, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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