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Home > England & Wales Companies > EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.
Company Information for

EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.

222 REGENT STREET, LONDON, W1B 5TR,
Company Registration Number
08429421
Private Limited Company
Active

Company Overview

About European Investment Financial Center (eifc) Ltd.
EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. was founded on 2013-03-05 and has its registered office in London. The organisation's status is listed as "Active". European Investment Financial Center (eifc) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.
 
Legal Registered Office
222 REGENT STREET
LONDON
W1B 5TR
Other companies in W5
 
Previous Names
CONTINENT FINANCE LTD18/02/2016
Filing Information
Company Number 08429421
Company ID Number 08429421
Date formed 2013-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/02/2018
Account next due 07/11/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-04 05:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.
The accountancy firm based at this address is LUMINIS ACCOUNTING LIMITED
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Company Officers of EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.

Current Directors
Officer Role Date Appointed
ALEKS OSTRIF
 Director 2017-02-08
NAGEL SMITT
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RIMANTAS BALCIUNAS
 Director 2015-09-12 2016-04-01
ANDREY PETROVSKIY
 Director 2013-03-05 2016-04-01
ALEXEY LEVINZON
 Director 2015-09-12 2015-11-29
ALEXEY OSTRIROV
 Director 2015-08-06 2015-09-12
RIMANTAS BALCIUNAS
 Director 2015-08-10 2015-08-17
RIMANTAS BALCIUNAS
 Company Secretary 2015-04-15 2015-08-11
ALEXEY OSTRIROV
 Company Secretary 2015-02-08 2015-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/02/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-02-09AP01DIRECTOR APPOINTED CHIEF DIRECTOR ALEKS OSTRIF
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4000000000
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4000000000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-07AA01PREVSHO FROM 08/02/2017 TO 07/02/2017
2017-02-07AA01PREVSHO FROM 08/02/2017 TO 07/02/2017
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/17
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED SENIOR PARTNER NAGEL SMITT
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RIMANTAS BALCIUNAS
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY PETROVSKIY
2016-02-18RES15CHANGE OF NAME 17/02/2016
2016-02-18CERTNMCompany name changed continent finance LTD\certificate issued on 18/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 352680000
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/02/16
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY LEVINZON
2015-10-06AP01DIRECTOR APPOINTED ALEXEY LEVINZON
2015-09-14AP01DIRECTOR APPOINTED VICE-PREZIDENT RIMANTAS BALCIUNAS
2015-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY OSTRIROV
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RIMANTAS BALCIUNAS
2015-08-11TM02Termination of appointment of Rimantas Balciunas on 2015-08-11
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY PETROVSKIY / 10/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREY PETROVSKIY / 10/08/2015
2015-08-11AP01DIRECTOR APPOINTED RIMANTAS BALCIUNAS
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY PETROVSKIY / 10/08/2015
2015-08-10TM02Termination of appointment of Alexey Ostrirov on 2015-08-10
2015-08-10AP01DIRECTOR APPOINTED VICE PREZIDENT ALEXEY OSTRIROV
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM LIBERTY HOUSE .222 REGENT STREET.LONDON 222 REGENT STREET LONDON W1B 5TR GREAT BRITAIN
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM 111 PARK HOUSE UXBRIDGE ROAD EALING LONDON W5 5LB
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM, LIBERTY HOUSE .222 REGENT STREET.LONDON 222 REGENT STREET, LONDON, W1B 5TR, GREAT BRITAIN
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM, LIBERTY HOUSE .222 REGENT STREET.LONDON 222 REGENT STREET, LONDON, W1B 5TR, GREAT BRITAIN
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM, 111 PARK HOUSE, UXBRIDGE ROAD EALING, LONDON, W5 5LB
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM, 111 PARK HOUSE, UXBRIDGE ROAD EALING, LONDON, W5 5LB
2015-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / RIMANTAS BALCHUNAS / 21/04/2015
2015-04-16AP03SECRETARY APPOINTED RIMANTAS BALCHUNAS
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY PETROVSKIY / 08/02/2015
2015-02-09AP03SECRETARY APPOINTED ALEXEY OSTRIROV
2015-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/15
2015-02-08AA01PREVSHO FROM 10/04/2015 TO 08/02/2015
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 352680000
2015-02-08AR0108/02/15 FULL LIST
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 100000000
2014-07-05AR0105/07/14 FULL LIST
2014-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/14
2014-03-28AA01CURREXT FROM 31/03/2014 TO 10/04/2014
2014-03-05AR0105/03/14 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY PETROVSKIY / 11/04/2013
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 6 ST DAVID'S SQUARE LONDON E14 3WA ENGLAND
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 6 ST DAVID'S SQUARE, LONDON, E14 3WA, ENGLAND
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 6 ST DAVID'S SQUARE, LONDON, E14 3WA, ENGLAND
2013-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-04-10
Annual Accounts
2015-02-08
Annual Accounts
2016-02-08
Annual Accounts
2017-02-07
Annual Accounts
2018-02-07

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 INVESTMENT FINANCIAL CENTER (EIFC) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-05 £ 10,000,000
Shareholder Funds 2013-03-05 £ 10,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.
Trademarks
We have not found any records of EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN INVESTMENT FINANCIAL CENTER (EIFC) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1B 5TR

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