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Europa Bank Public Limited Company

Europa Bank Public Limited Company is a liquidation company incorporated on 20 February 2008 with the registered office located in London, Greater London. Europa Bank Public Limited Company was registered 17 years ago.
Status
Liquidation
Company No
06510832
Public limited company
Age
17 years
Incorporated 20 February 2008
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 31 August 2026 (9 months remaining)
Address
63-66 Hatton Garden
London
EC1N 8LE
England
Same address for the past 5 years
Telephone
07584 724924
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Bulgarian • Lives in Bulgaria • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£80.1M
Increased by £5.74M (+8%)
Turnover
£10.97M
Increased by £810K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£965.6M
Increased by £29.59M (+3%)
Total Liabilities
-£386.75M
Decreased by £18.02M (-4%)
Net Assets
£578.85M
Increased by £47.61M (+9%)
Debt Ratio (%)
40%
Decreased by 3.19% (-7%)
Latest Activity
Court Order to Wind Up
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Financial Consulting Eood Resigned
2 Months Ago on 1 Sep 2025
F.M.I. Banque Ltd Resigned
2 Months Ago on 1 Sep 2025
F.M.I. Banque Ltd (PSC) Resigned
2 Months Ago on 1 Sep 2025
Mrs Katia Mitkova Shtregarska Details Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Order of court to wind up
Submitted on 16 Sep 2025
Cessation of F.M.I. Banque Ltd as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of F.M.I. Banque Ltd as a secretary on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Financial Consulting Eood as a director on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 28 February 2025
Submitted on 2 Sep 2025
Director's details changed for Mrs Katia Mitkova Shtregarska on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 28 February 2024
Submitted on 28 Aug 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 28 February 2023
Submitted on 6 Sep 2023
Repayment History
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