Company Information for EUROPEAN STRUCTURED FINANCE LIMITED
66 PRESCOT STREET, LONDON, E1 8NN,
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Company Registration Number
07045701
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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EUROPEAN STRUCTURED FINANCE LIMITED | ||||
Legal Registered Office | ||||
66 PRESCOT STREET LONDON E1 8NN Other companies in E1 | ||||
Previous Names | ||||
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Company Number | 07045701 | |
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Company ID Number | 07045701 | |
Date formed | 2009-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2017-10-15 | |
Return next due | 2018-10-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-17 02:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
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JARED BARCLAY FOX |
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ALEXANDER EVELYN GILES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARTER BACKER WINTER LLP |
Company Secretary | ||
DIRECT CONTROL LTD |
Company Secretary | ||
JARED BARCLAY FOX |
Company Secretary | ||
JARED BARCLAY FOX |
Company Secretary | ||
M&R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGFISHER HOUSE (KENSINGTON) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 1993-01-19 | Active - Proposal to Strike off | |
KINGFISHER HOUSE W14 LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2004-12-21 | Active | |
CARTERET CONSULTANTS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2000-08-29 | Active | |
VERSEONE GROUP LTD | Company Secretary | 2016-12-23 | CURRENT | 2004-08-19 | Active | |
TRANS EURO ASSET MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6818 UK LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-10-12 | Active | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
VILD LONDON LTD | Company Secretary | 2015-11-02 | CURRENT | 2014-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
VALERIE HOSKINS ASSOCIATES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1989-10-24 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-03-16 | Active | |
GOLD EAGLE SECURITIES LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-09 | |
20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2008-12-08 | Active | |
MASL UK (1) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-01 | Active | |
CHILTERN STUDENT VILLAGES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-01-29 | Active | |
SECURIS INVESTMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2005-04-14 | Active | |
ARTANNES CAPITAL LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2003-12-05 | Active | |
UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
MESSELS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2004-07-22 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
HILLBROW MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
HILLBROW (RICHMOND) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-09 | Active | |
59/61 ONSLOW GARDENS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-08-07 | Active | |
NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1980-04-17 | Active | |
ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
EBURY BRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-01 | Active | |
TARNBROOK COURT (MANAGEMENT) LIMITED | Company Secretary | 2004-08-15 | CURRENT | 1983-12-16 | Active | |
LAUDERDALE MANSIONS (WEST) LIMITED | Company Secretary | 2004-05-23 | CURRENT | 1977-12-01 | Active | |
26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1986-07-28 | Active | |
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
ATLANTIC WHARF FREEHOLD LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-22 | Dissolved 2016-11-03 | |
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
76-78 CADOGAN PLACE MANAGEMENT LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
QUEENSMEAD NW8 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1989-06-06 | Active | |
QUEENSMEAD LODGE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1996-09-10 | Active | |
24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
16/17 ENNISMORE GARDENS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1980-11-27 | Active | |
47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
SPICER MANAGEMENT LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1990-05-24 | Active | |
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
WHITEKNIGHTS STUDENT VILLAGES LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2014-06-10 | |
LIVERPOOL STUDENT VILLAGES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2014-06-03 | |
HOME SAFE HOUSING | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
SWANSEA STUDENT VILLAGES LIMITED | Director | 2010-02-11 | CURRENT | 2009-10-15 | Dissolved 2015-12-01 | |
WHITEKNIGHTS STUDENT VILLAGES LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2014-06-10 | |
SAFEHAVEN (EALING) LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2014-05-20 | |
LIVERPOOL STUDENT VILLAGES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Dissolved 2014-06-03 | |
THE ITHON FISHERY COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1987-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2014-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Carter Backer Winter Trustees Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARTER BACKER WINTER LLP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/12 FROM C/O C/O Carter Backer Winter Llp Enterprise House 2 Buckle Street London E1 8NN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O C/O CARTER ACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND | |
AP04 | Appointment of corporate company secretary Carter Backer Winter Llp | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O DIRECT CONTROL LTD 3RD FLOOR MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIRECT CONTROL LTD | |
AR01 | 15/10/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DIRECT CONTROL LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JARED FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JARED FOX | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM THE OFFICE CORNWELL CHIPPING NORTON OX7 6TT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 1 HARLEY STREET LONDON W1G 9QD | |
AR01 | 15/10/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED UKSF (CHILTERN) LIMITED CERTIFICATE ISSUED ON 15/11/10 | |
RES15 | CHANGE OF NAME 11/02/2010 | |
CERTNM | COMPANY NAME CHANGED FRIARS 2006 LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED JARED BARCLAY FOX | |
AP01 | DIRECTOR APPOINTED ALEXANDER EVELYN GILES WARD | |
AP01 | DIRECTOR APPOINTED JARED BARCLAY FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN | |
AP03 | SECRETARY APPOINTED JARED BARCLAY FOX | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN STRUCTURED FINANCE LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
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Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as EUROPEAN STRUCTURED FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |