EIM (UNITED KINGDOM) LIMITED
69-85 TABERNACLE STREET EUROPEAN INVESTMENT MANAGERS (LONDON) LIMITED

Hellopages » Greater London » Islington » EC2A 4RR

Company number 03284117
Status Liquidation
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address PO 698 2ND FLOOR, TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 2,100,662 ; Registered office address changed from 5 Savile Row Savile Row London W1S 3PB to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 20 October 2016; Declaration of solvency. The most likely internet sites of EIM (UNITED KINGDOM) LIMITED are www.eimunitedkingdom.co.uk, and www.eim-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eim United Kingdom Limited is a Private Limited Company. The company registration number is 03284117. Eim United Kingdom Limited has been working since 26 November 1996. The present status of the company is Liquidation. The registered address of Eim United Kingdom Limited is Po 698 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . BUSSON, Andre Arpad Pascal Cyril is a Director of the company. EVANS, Hywel Wyn is a Director of the company. Secretary HABSBURG-LOTHRINGEN, Philipp has been resigned. Secretary MAHER, Adrian Martin has been resigned. Secretary OLDFIELD, Maurice Herbert has been resigned. Secretary PHILLIPS, Katrina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIOLLAY, Roland has been resigned. Director HABSBURG-LOTHRINGEN, Philipp has been resigned. Director MAHER, Adrian Martin has been resigned. Director OLDFIELD, Maurice Herbert has been resigned. Director PHILLIPS, Katrina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BUSSON, Andre Arpad Pascal Cyril
Appointed Date: 26 November 1996
62 years old
Director
EVANS, Hywel Wyn
Appointed Date: 18 April 2016
54 years old

Resigned Directors

Secretary
HABSBURG-LOTHRINGEN, Philipp
Resigned: 31 January 2011
Appointed Date: 09 December 1999
Secretary
MAHER, Adrian Martin
Resigned: 09 December 1999
Appointed Date: 03 December 1996
Secretary
OLDFIELD, Maurice Herbert
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Secretary
PHILLIPS, Katrina
Resigned: 12 September 2014
Appointed Date: 13 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 26 November 1996
Director
BIOLLAY, Roland
Resigned: 31 March 2015
Appointed Date: 20 September 2002
75 years old
Director
HABSBURG-LOTHRINGEN, Philipp
Resigned: 18 April 2016
Appointed Date: 01 February 2011
63 years old
Director
MAHER, Adrian Martin
Resigned: 20 September 2002
Appointed Date: 29 April 1997
60 years old
Director
OLDFIELD, Maurice Herbert
Resigned: 25 October 2003
Appointed Date: 26 October 2000
95 years old
Director
PHILLIPS, Katrina
Resigned: 20 January 2011
Appointed Date: 01 October 2009
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1996
Appointed Date: 26 November 1996

EIM (UNITED KINGDOM) LIMITED Events

27 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 2,100,662
20 Oct 2016
Registered office address changed from 5 Savile Row Savile Row London W1S 3PB to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 20 October 2016
13 Oct 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
...
... and 94 more events
03 Jan 1997
Director resigned
03 Jan 1997
Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU
27 Dec 1996
Company name changed faxdouble LIMITED\certificate issued on 27/12/96
09 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996
Incorporation

EIM (UNITED KINGDOM) LIMITED Charges

3 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Ls City & West End Limited
Description: All eim (united kingdom) limited,s interest in the account…

Similar Companies

EIM - EUROPEAN INVESTMENTS MANAGEMENT INC. EIM (UK) LIMITED EIM 1 LIMITED EIM ANALYTICS LIMITED EIM ASSOCIATES LTD EIM BI LTD EIM CONSULTANCY LTD