EUROPEAN GOLDFIELDS (SERVICES) LIMITED

Address

EUROPEAN GOLDFIELDS (SERVICES) LIMITED
FIFTH FLOOR 17
HANOVER SQUARE
LONDON
W1S 1HU
(148 companies also use this postcode)

Classification:

Support activities for other mining and quarrying

Legal Information

Company Registration No.:
05159196
Incorporation Date:
21 Jun 2004 (14 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 30 Jun 2014
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jun 2014
Filed on:
30 Jun 2014
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Map


Notices published in the Gazette

30 Sep 2016

EUROPEAN GOLDFIELDS (SERVICES) LIMITED (Company Number 05159196) Registered office: 15th Floor, 125 Old Broad Street, London, EC2N 1AR Principal trading address: Fifth Floor, 17 Hanover Square, London, W1S 1HU 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

30 Sep 2016

EUROPEAN GOLDFIELDS (SERVICES) LIMITED (Company Number 05159196) Registered office: 15th Floor, 125 Old Broad Street, London, EC2N 1AR Principal trading address: Fifth Floor, 17 Hanover Square, London W1S 1HU 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

30 Sep 2016

Company Number: 05159196 Name of Company: EUROPEAN GOLDFIELDS (SERVICES) LIMITED Nature of Business: Mining & Quarrying Type of Liquidation: Members' Voluntary Liquidation Registered office: 15th Floor, 125 Old Broad Street, London, EC2N 1AR Principal trading address: 15th Floor, 125 Old Broad Street, London, EC2N 1AR Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB Office Holder Numbers: 8854 and 9627. Date of Appointment: 20 September 2016 By whom Appointed: Members Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.

Recently Filed Documents - 59 available


Directors and Secretaries

Eldorado Gold (Bc) Corporation
15 Jul 2012 ⇒ Present ( 6 Years ) Director
Dawn Moss
24 Feb 2012 ⇒ Present ( 6 Years ) Director
24 Feb 2012 ⇒ Present ( 6 Years ) Director
Scrip Secretaries Limited
31 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

CAPE CORAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Sep 2011

Previous Addresses

3RD FLOOR
11 BERKELEY STREET
LONDON
W1J 8DS
Changed 1 Aug 2012

2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
Changed 28 Jun 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 23 Dec 2013 12
31 Dec 2011 14 Sep 2012 9
31 Dec 2010 7 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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