Company number 03787596
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registration of charge 037875960006, created on 21 November 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROMOUNT COMMERCE LIMITED are www.euromountcommerce.co.uk, and www.euromount-commerce.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-six years and six months. Euromount Commerce Limited is a Private Limited Company.
The company registration number is 03787596. Euromount Commerce Limited has been working since 11 June 1999.
The present status of the company is Active. The registered address of Euromount Commerce Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £82.81k. It is £6.09k against last year. The cash in hand is £2608.66k. It is £578.44k against last year. And the total assets are £3434.29k, which is £1093.08k against last year. GOLDSACK, Paul David is a Director of the company. Secretary ALLEN, Kay has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary CHURCHILL SECRETARIES LIMITED has been resigned. Secretary WORLDWIDE ABA NOMINEES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. Director CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
euromount commerce Key Finiance
LIABILITIES
£82.81k
+7%
CASH
£2608.66k
+28%
TOTAL ASSETS
£3434.29k
+46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALLEN, Kay
Resigned: 04 November 2010
Appointed Date: 06 May 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 11 June 1999
Secretary
CHURCHILL SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 14 June 2002
Secretary
WORLDWIDE ABA NOMINEES LIMITED
Resigned: 31 December 2014
Appointed Date: 19 February 2013
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 11 June 1999
Director
CHURCHILL DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 14 June 2002
EUROMOUNT COMMERCE LIMITED Events
22 Nov 2016
Registration of charge 037875960006, created on 21 November 2016
19 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Dec 2015
Registration of charge 037875960005, created on 18 November 2015
18 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 63 more events
03 Oct 2000
Company name changed weston staff (bristol) LIMITED\certificate issued on 04/10/00
03 Jul 2000
Accounts for a dormant company made up to 30 June 2000
21 Jun 2000
Return made up to 11/06/00; full list of members
25 Jan 2000
Company name changed euromount commerce LIMITED\certificate issued on 26/01/00
11 Jun 1999
Incorporation
21 November 2016
Charge code 0378 7596 0006
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 November 2015
Charge code 0378 7596 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 September 2013
Charge code 0378 7596 0004
Delivered: 1 October 2013
Status: Satisfied
on 3 March 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 May 2013
Charge code 0378 7596 0003
Delivered: 15 May 2013
Status: Satisfied
on 25 September 2013
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 June 2008
Charge of deposit
Delivered: 24 June 2008
Status: Satisfied
on 7 May 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 June 2007
Charge of deposit
Delivered: 11 July 2007
Status: Satisfied
on 21 April 2011
Persons entitled: National Westminster Bank PLC