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European Goldfields (Services) Limited

European Goldfields (Services) Limited is a dissolved company incorporated on 21 June 2004 with the registered office located in London, City of London. European Goldfields (Services) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 August 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
05159196
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Corporate Secretary • Canadian • Lives in Canada • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£349K
Decreased by £22K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Decreased by £68K (-4%)
Total Liabilities
-£21.73M
Increased by £75K (0%)
Net Assets
-£20.1M
Decreased by £143K (+1%)
Debt Ratio (%)
1335%
Increased by 57.93% (+5%)
Latest Activity
Registered Address Changed
8 Years Ago on 8 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 5 Oct 2016
Declaration of Solvency
8 Years Ago on 5 Oct 2016
Charge Satisfied
9 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Registered Address Changed
9 Years Ago on 1 Jun 2016
Scrip Secretaries Limited Details Changed
9 Years Ago on 1 Jun 2016
Dawn Moss Details Changed
9 Years Ago on 1 Jun 2016
Full Accounts Submitted
9 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
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Documents
Submitted on 9 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2018
Liquidators' statement of receipts and payments to 19 September 2017
Submitted on 22 Nov 2017
Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 25 Farringdon Street London EC4A 4AB on 8 October 2016
Submitted on 8 Oct 2016
Declaration of solvency
Submitted on 5 Oct 2016
Appointment of a voluntary liquidator
Submitted on 5 Oct 2016
Resolutions
Submitted on 5 Oct 2016
Satisfaction of charge 1 in full
Submitted on 13 Sep 2016
Annual return made up to 6 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Director's details changed for Dawn Moss on 1 June 2016
Submitted on 1 Jun 2016
Repayment History
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