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BFIN (EUROPE) HOLDCO LIMITED - 85, King William Street, London, EC4N 7BL, United Kingdom
Company Information
- Company registration number
- 08658450
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 85
- King William Street
- London
- EC4N 7BL
- England 85, King William Street, London, EC4N 7BL, England UK
Management
- Managing Directors
- HAUSS, Heinrich Johannes
- REULE, Markus Tilmann Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-20
- Dissolved on
- 2020-12-01
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bfin Europe Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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BFIN (EUROPE) HOLDCO LIMITED Company Description
- BFIN (EUROPE) HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08658450. Its current trading status is "closed". It was registered 2013-08-20. It was previously called BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors It can be contacted at 85 .
Get BFIN (EUROPE) HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bfin (Europe) Holdco Limited - 85, King William Street, London, EC4N 7BL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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dissolution-application-strike-off-company (2020-09-02) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-03-05) - AD04
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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resolution (2017-10-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-04) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-11-14) - AD03
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change-sail-address-company-with-new-address (2016-11-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-dormant (2015-05-27) - AA
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-account-reference-date-company-current-extended (2014-01-30) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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incorporation-company (2013-08-20) - NEWINC
