EUROPEAN FINANCIAL GROUP LIMITED
Non-Trading
General Information
NAME
EUROPEAN FINANCIAL GROUP LIMITED
COMPANY NUMBER
02939826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/1994
(30 years and 6 months old)
WEBSITE
www.efggroup.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/07/1994
27/06/1995
EUROPEAN FINANCIAL HOLDINGS LIMITED
View all previous names
LONDON
SW1A 1DP
9 Little St. James's Street
London
SW1A 1DP
Credit Risk Overview
Want to learn more about EUROPEAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETE HOLDINGS SARL | N/A | N/A |
| EUROPEAN FINANCIAL GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2006 - Present (18 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
16/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 09/01/2002 - 13/06/2006 (4 years and 5 months) Secretary: 17/06/1994 - 10/03/2000 (5 years and 8 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
17/06/1994 - 31/12/2001 (7 years and 6 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETE HOLDINGS SARL | N/A | N/A |
| BWH (GP) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| SETE (LONDON) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 26/08/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | Virginie Geraldine Gouhey (919982946) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 04/08/2015 | Jane Karen Holloway (918966002) has left the board |
| 04/08/2015 | New Company Secretary Virginie Geraldine Gouhey (919982946) Appointed |
| 18/07/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 01/05/2015 | David Barrett (911357665) has left the board |
| 29/07/2014 | Talia Elizabeth Foa (909858525) has left the board |
| 29/07/2014 | New Company Secretary Jane Karen Holloway (918966002) Appointed |
| 23/06/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
