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EUROFIN CAPITAL MANAGEMENT LTD

Company number 09570890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 AD01 Registered office address changed from 12 Bolton Street London W1J 8BD England to 197 Ribbleton Lane Preston PR1 5DY on 1 August 2017
26 Apr 2017 AD01 Registered office address changed from 26 York Street London W1U 6PZ England to 12 Bolton Street London W1J 8BD on 26 April 2017
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
04 May 2016 AP01 Appointment of Mr Abdul Hakim Kabbara as a director on 19 April 2016
04 May 2016 TM01 Termination of appointment of Rafal Marcin Milonski as a director on 25 April 2016
13 Mar 2016 AD01 Registered office address changed from 220 Edgware Road London W2 1DH to 26 York Street London W1U 6PZ on 13 March 2016
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 1
16 Aug 2015 CERTNM Company name changed black star london LTD\certificate issued on 16/08/15
  • CONNOT ‐ Change of name notice
10 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-10
27 Jul 2015 TM01 Termination of appointment of Ioannis Prodromitis as a director on 15 July 2015
27 Jul 2015 TM01 Termination of appointment of Khalid Mahmoud Akram as a director on 15 July 2015
27 Jul 2015 AP01 Appointment of Mr Rafal Marcin Milonski as a director on 10 July 2015
24 Jul 2015 AP01 Appointment of Mr Khalid Mahmoud Akram as a director on 15 July 2015
09 Jun 2015 AP01 Appointment of Mr Ioannis Prodromitis as a director on 8 June 2015
23 May 2015 AD01 Registered office address changed from 20 Granville Gardens London SW16 3LL United Kingdom to 220 Edgware Road London W2 1DH on 23 May 2015
01 May 2015 TM01 Termination of appointment of Marion Black as a director on 1 May 2015
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 1