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EOS FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eos Financial Limited. The company was founded 9 years ago and was given the registration number 09153493. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EOS FINANCIAL LIMITED
Company Number:09153493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, England, E1 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Prescot Street, London, England, E1 8NN

Director30 July 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary30 July 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director30 July 2014Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director01 June 2015Active
66, Prescot Street, London, England, E1 8NN

Director15 March 2017Active

People with Significant Control

Mr Noah Avraham Lewkowicz
Notified on:17 September 2020
Status:Active
Date of birth:December 2000
Nationality:Israeli
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Dan Jacob Lewkowicz
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Israeli
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

Change registered office address company with date old address new address.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-27Dissolution

Dissolution application strike off company.

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2024-01-25Dissolution

Dissolution withdrawal application strike off company.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2022-09-22Capital

Capital statement capital company with date currency figure.

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2022-09-22Capital

Legacy.

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2022-09-22Insolvency

Legacy.

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2022-09-22Resolution

Resolution.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Termination director company with name termination date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-09-25Incorporation

Memorandum articles.

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2020-09-25Capital

Capital variation of rights attached to shares.

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2020-09-25Capital

Capital name of class of shares.

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2020-09-25Resolution

Resolution.

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