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Egnatia Finance Plc

Egnatia Finance Plc is a dissolved company incorporated on 4 April 2005 with the registered office located in Horley, West Sussex. Egnatia Finance Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 9 March 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05412847
Public limited company
Age
20 years
Incorporated 4 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 City Place
Beehive Ring Road
Gatwick
RH6 0PA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Banker • Cypriot • Lives in Greece • Born in Jan 1968
Director • Greek • Lives in Greece • Born in Jun 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£821K
Increased by £35K (+4%)
Turnover
£6.05M
Decreased by £1.12M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£110.43M
Decreased by £955K (-1%)
Total Liabilities
-£109.55M
Decreased by £1.01M (-1%)
Net Assets
£875K
Increased by £52K (+6%)
Debt Ratio (%)
99%
Decreased by 0.05% (-0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Mar 2020
Voluntary Liquidator Appointed
11 Years Ago on 10 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Apr 2014
Registered Address Changed
11 Years Ago on 26 Mar 2014
Mr Anestis Filopoulos Appointed
11 Years Ago on 22 Jan 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 9 Nov 2013
Compulsory Gazette Notice
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Frederick Dubignon Resigned
12 Years Ago on 20 Dec 2012
Samuel David Resigned
13 Years Ago on 6 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2020
Liquidators' statement of receipts and payments to 20 July 2016
Submitted on 9 Aug 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jul 2016
Liquidators' statement of receipts and payments to 19 March 2016
Submitted on 20 Jun 2016
Liquidators' statement of receipts and payments to 19 March 2015
Submitted on 29 May 2015
Statement of affairs with form 4.19
Submitted on 14 Apr 2014
Appointment of a voluntary liquidator
Submitted on 10 Apr 2014
Resolutions
Submitted on 10 Apr 2014
Appointment of a voluntary liquidator
Submitted on 2 Apr 2014
Registered office address changed from 7Th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ on 26 March 2014
Submitted on 26 Mar 2014
Repayment History
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