EUROFIN CAPITAL LTD
LONDON EUROPEAN FINANCE GUARANTEE LTD

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Company number 08066398
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Giuseppe Tartaglia as a director on 3 January 2017; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Giuseppe Tartaglia as a director on 22 September 2016. The most likely internet sites of EUROFIN CAPITAL LTD are www.eurofincapital.co.uk, and www.eurofin-capital.co.uk. The predicted number of employees is 660 to 670. The company’s age is thirteen years and seven months. Eurofin Capital Ltd is a Private Limited Company. The company registration number is 08066398. Eurofin Capital Ltd has been working since 11 May 2012. The present status of the company is Active. The registered address of Eurofin Capital Ltd is 17 Hanover Square London England W1s 1bn. The company`s financial liabilities are £20051.83k. It is £50.83k against last year. And the total assets are £20081k, which is £80k against last year. KIRPAL, Ajay is a Director of the company. TARTAGLIA, Giuseppe is a Director of the company. Secretary CONSTANTINOU, Xenia has been resigned. Secretary GUERRERA, Vincenzo has been resigned. Secretary NICOLINI, Victor has been resigned. Secretary VILA BOTELLA, Francisco has been resigned. Secretary VILA BOTELLA, Francisco has been resigned. Director CECCONELLO, Aldo has been resigned. Director GERMANOS, Ioannis has been resigned. Director GIUNTA, Eugenio has been resigned. Director HARAKE, Jalal has been resigned. Director PALLONE, Carlo has been resigned. Director TARTAGLIA, Giuseppe has been resigned. Director TARTAGLIA, Giuseppe has been resigned. The company operates in "Activities of venture and development capital companies".


eurofin capital Key Finiance

LIABILITIES £20051.83k
+0%
CASH n/a
TOTAL ASSETS £20081k
+0%
All Financial Figures

Current Directors

Director
KIRPAL, Ajay
Appointed Date: 22 September 2016
42 years old
Director
TARTAGLIA, Giuseppe
Appointed Date: 03 January 2017
59 years old

Resigned Directors

Secretary
CONSTANTINOU, Xenia
Resigned: 15 March 2016
Appointed Date: 04 June 2015
Secretary
GUERRERA, Vincenzo
Resigned: 24 December 2013
Appointed Date: 09 May 2013
Secretary
NICOLINI, Victor
Resigned: 08 November 2012
Appointed Date: 11 May 2012
Secretary
VILA BOTELLA, Francisco
Resigned: 04 June 2015
Appointed Date: 24 December 2013
Secretary
VILA BOTELLA, Francisco
Resigned: 09 May 2013
Appointed Date: 10 November 2012
Director
CECCONELLO, Aldo
Resigned: 07 April 2014
Appointed Date: 23 December 2013
80 years old
Director
GERMANOS, Ioannis
Resigned: 15 March 2016
Appointed Date: 10 June 2015
82 years old
Director
GIUNTA, Eugenio
Resigned: 06 April 2013
Appointed Date: 11 May 2012
70 years old
Director
HARAKE, Jalal
Resigned: 15 April 2016
Appointed Date: 04 June 2015
61 years old
Director
PALLONE, Carlo
Resigned: 04 June 2015
Appointed Date: 07 April 2014
75 years old
Director
TARTAGLIA, Giuseppe
Resigned: 22 September 2016
Appointed Date: 15 March 2016
59 years old
Director
TARTAGLIA, Giuseppe
Resigned: 24 December 2013
Appointed Date: 06 April 2013
59 years old

Persons With Significant Control

Mr Ajay Kirpal
Notified on: 22 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

EUROFIN CAPITAL LTD Events

13 Jan 2017
Appointment of Mr Giuseppe Tartaglia as a director on 3 January 2017
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Termination of appointment of Giuseppe Tartaglia as a director on 22 September 2016
13 Oct 2016
Appointment of Mr Ajay Kirpal as a director on 22 September 2016
24 Aug 2016
Appointment of Mr Giuseppe Tartaglia as a director on 15 March 2016
...
... and 30 more events
10 Nov 2012
Appointment of Mr Francisco Vila Botella as a secretary
08 Nov 2012
Termination of appointment of Victor Nicolini as a secretary
15 May 2012
Annual return made up to 14 May 2012 with full list of shareholders
14 May 2012
Statement of capital following an allotment of shares on 14 May 2012
  • GBP 20,001,000
11 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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