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Home > England & Wales Companies > EUROPEAN GOLDFIELDS (SERVICES) LIMITED
Company Information for

EUROPEAN GOLDFIELDS (SERVICES) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05159196
Private Limited Company
Liquidation

Company Overview

About European Goldfields (services) Ltd
EUROPEAN GOLDFIELDS (SERVICES) LIMITED was founded on 2004-06-21 and has its registered office in London. The organisation's status is listed as "Liquidation". European Goldfields (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPEAN GOLDFIELDS (SERVICES) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W1S
 
Filing Information
Company Number 05159196
Company ID Number 05159196
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 15:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN GOLDFIELDS (SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of EUROPEAN GOLDFIELDS (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
SCRIP SECRETARIES LIMITED
 Company Secretary 2012-07-31
ELDORADO GOLD (BC) CORPORATION
 Director 2012-07-15
DAWN MOSS
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH WENDY PAXFORD
 Company Secretary 2010-10-01 2012-07-31
TIMOTHY MARK MORGAN WYNNE
 Director 2006-06-01 2012-07-15
MARTYN KONIG
 Director 2009-10-19 2012-03-06
MARK PANAYIOTIS MARIANO RACHOVIDES
 Director 2009-10-19 2012-03-06
JOEL SILBERSTEIN
 Company Secretary 2008-02-25 2010-10-01
DAVID JOHN READING
 Director 2006-04-01 2009-10-07
FRANCOIS DUPUIS
 Company Secretary 2004-06-22 2008-02-25
FRANCOIS DUPUIS
 Director 2004-06-22 2008-02-25
DAVID GRANNELL
 Director 2004-06-22 2006-03-31
OVALSEC LIMITED
 Nominated Secretary 2004-06-21 2004-06-22
OVAL NOMINEES LIMITED
 Nominated Director 2004-06-21 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCRIP SECRETARIES LIMITED SCRIP NOMINEES LIMITED Company Secretary 2016-01-01 CURRENT 1978-10-24 Active
SCRIP SECRETARIES LIMITED ISKANDIA INDUCTIVE EXPLORATION LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-16
SCRIP SECRETARIES LIMITED KIND SNACKS UK LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Active
SCRIP SECRETARIES LIMITED ATALLAH GROUP LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
SCRIP SECRETARIES LIMITED OANDO FOUNDATION UK Company Secretary 2013-09-03 CURRENT 2012-03-13 Active
SCRIP SECRETARIES LIMITED DECCI UK LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2016-10-04
SCRIP SECRETARIES LIMITED WESTERN BUSINESS CONSULTANCY LIMITED Company Secretary 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
SCRIP SECRETARIES LIMITED RICHILL LIMITED Company Secretary 2006-01-01 CURRENT 2005-02-23 Dissolved 2014-07-15
SCRIP SECRETARIES LIMITED ALJAYMA INVESTMENTS LIMITED Company Secretary 2006-01-01 CURRENT 2005-04-04 Dissolved 2014-07-15
SCRIP SECRETARIES LIMITED EXSG LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active - Proposal to Strike off
SCRIP SECRETARIES LIMITED WACOAL (UK) LIMITED Company Secretary 2001-12-30 CURRENT 2001-10-30 Dissolved 2016-09-13
DAWN MOSS HELLENIC GOLD INVESTMENTS (UK) LIMITED Director 2014-04-30 CURRENT 2011-08-26 Dissolved 2017-04-17
DAWN MOSS RHODOPI MINERALS LIMITED Director 2014-04-30 CURRENT 2011-09-01 Dissolved 2017-02-04
DAWN MOSS SCARBOROUGH MINERALS OVERSEAS HOLDINGS LIMITED Director 2014-04-30 CURRENT 1987-11-25 Dissolved 2017-02-04

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
2018-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 15TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2016-10-054.70DECLARATION OF SOLVENCY
2016-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0106/06/16 FULL LIST
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MOSS / 01/06/2016
2016-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 01/06/2016
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM FIFTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0106/06/15 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26RES1316/09/2014
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0106/06/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MOSS / 30/06/2014
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-13AUDAUDITOR'S RESIGNATION
2013-06-27AR0106/06/13 FULL LIST
2012-10-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01AP04CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH PAXFORD
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 3RD FLOOR 11 BERKELEY STREET LONDON W1J 8DS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN WYNNE
2012-07-30AP02CORPORATE DIRECTOR APPOINTED ELDORADO GOLD (BC) CORPORATION
2012-06-14AR0106/06/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED DAWN MOSS
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK RACHOVIDES
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN KONIG
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-05AR0106/06/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PANAYIOTIS MARIANO RACHOVIDES / 01/03/2011
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY JOEL SILBERSTEIN
2010-10-14AP03SECRETARY APPOINTED MS DEBORAH WENDY PAXFORD
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0106/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK MORGAN WYNNE / 01/10/2009
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / JOEL SILBERSTEIN / 01/06/2010
2010-02-11AUDAUDITOR'S RESIGNATION
2010-02-11AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-02-08AUDAUDITOR'S RESIGNATION
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID READING
2009-10-26AP01DIRECTOR APPOINTED MARK RACHOVIDES
2009-10-26AP01DIRECTOR APPOINTED MARTYN KONIG
2009-06-15363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / JOEL SILBERSTEIN / 06/06/2008
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR FRANCOIS DUPUIS
2008-02-29288aSECRETARY APPOINTED JOEL SILBERSTEIN
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY FRANCOIS DUPUIS
2007-12-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-16363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-09-08225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-07-19288bSECRETARY RESIGNED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02288bDIRECTOR RESIGNED
2004-06-3088(2)RAD 22/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-28ELRESS366A DISP HOLDING AGM 22/06/04
2004-06-28ELRESS252 DISP LAYING ACC 22/06/04
2004-06-28ELRESS386 DISP APP AUDS 22/06/04
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN GOLDFIELDS (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-29
Appointment of Liquidators2016-09-29
Notices to Creditors2016-09-29
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN GOLDFIELDS (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-07 Satisfied CAPE CORAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GOLDFIELDS (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN GOLDFIELDS (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN GOLDFIELDS (SERVICES) LIMITED
Trademarks
We have not found any records of EUROPEAN GOLDFIELDS (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN GOLDFIELDS (SERVICES) LIMITED. 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 (09900 - Support activities for other mining and quarrying) as EUROPEAN GOLDFIELDS (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN GOLDFIELDS (SERVICES) LIMITED 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.
Import/Export of Goods
Goods imported/exported by EUROPEAN GOLDFIELDS (SERVICES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0190153010Electronic levels

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEUROPEAN GOLDFIELDS (SERVICES) LIMITEDEvent Date2016-09-29
Nature of business: Mining & Quarrying NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 25 October 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 20 September 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, Appointed: 20 September 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Dated: 26 September 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUROPEAN GOLDFIELDS (SERVICES) LIMITEDEvent Date2016-09-20
Nature of business: Mining & Quarrying NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 20 September 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Date of Appointment: 20 September 2016 . Dated 20 September 2016 Dawn Moss , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEUROPEAN GOLDFIELDS (SERVICES) LIMITEDEvent Date2016-09-20
Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN GOLDFIELDS (SERVICES) LIMITED 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 GOLDFIELDS (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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