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Company Information for

EURASIA FINANCE MANAGEMENT LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08261459
Private Limited Company
Active

Company Overview

About Eurasia Finance Management Ltd
EURASIA FINANCE MANAGEMENT LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active". Eurasia Finance Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EURASIA FINANCE MANAGEMENT LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 08261459
Company ID Number 08261459
Date formed 2012-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-12-12 03:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURASIA FINANCE MANAGEMENT LIMITED

Company Officers of EURASIA FINANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LAURENCE HUGH
Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMILANO BONZO
Director 2013-09-27 2015-06-18
JAMES BENJAMIN MACER
Director 2013-09-27 2015-03-03
AMEET UBEROI
Director 2013-09-27 2014-09-25
EDUARDO FRANCISCO CARMONA ALBA
Director 2013-09-27 2014-05-02
PAUL RICHARD CHATTERTON
Director 2012-10-19 2013-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LAURENCE HUGH LAKE LAURINO MANAGEMENT LIMITED Director 2017-06-19 CURRENT 1988-06-02 Active
JONATHAN LAURENCE HUGH E D & F MAN CHILE LIMITED Director 2013-09-27 CURRENT 1994-01-19 Active

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
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-29DS01Application to strike the company off the register
2019-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;USD 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-16CH01Director's details changed for Mr Jonathan Laurence Hugh on 2016-02-26
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM C/O Company Secretariat 7th Floor Cottons Centre Hays Lane London SE1 2QE
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;USD 100
2015-11-20AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILANO BONZO
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN MACER
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;USD 100
2014-10-22AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR AMEET UBEROI
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR AMEET UBEROI
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO CARMONA ALBA
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-07AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHATTERTON
2013-11-01AP01DIRECTOR APPOINTED MR JAMES BENJAMIN MACER
2013-11-01AP01DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH
2013-11-01AP01DIRECTOR APPOINTED MR AMEET UBEROI
2013-11-01AP01DIRECTOR APPOINTED MR MASSIMILANO BONZO
2013-11-01AP01DIRECTOR APPOINTED MR EDUARDO FRANCISCO CARMONA ALBA
2013-09-09AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EURASIA FINANCE MANAGEMENT LIMITED 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 EURASIA FINANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURASIA FINANCE MANAGEMENT LIMITED 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EURASIA FINANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURASIA FINANCE MANAGEMENT LIMITED
Trademarks
We have not found any records of EURASIA FINANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURASIA FINANCE MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as EURASIA FINANCE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURASIA FINANCE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURASIA FINANCE MANAGEMENT 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 EURASIA FINANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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