CompanyTrack
E

EUROMARINE INSURANCE SERVICES LIMITED

Dissolved London

Non-life insurance

Non-life insurance
E

EUROMARINE INSURANCE SERVICES LIMITED

Non-life insurance

Founded 8 Nov 1993 Dissolved London, United Kingdom
Non-life insurance
Accounts Submitted
Confirmation Statement Submitted 8 Nov 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover EUROMARINE INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 240 Shares £240 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 2023240£240£1

Officers

Officers

2 active 16 resigned
Status
Peter William BlancDirectorEnglishEngland5513 Nov 2017Active
Stuart Paul RoothamDirectorBritishEngland569 Oct 2017Active

Shareholders

Shareholders (4)

Lark Midco Limited
0.0%
09 Nov 2018
Lark Group (holdings) Limited
0.0%
09 Nov 2018
Lark (2012) Limited
0.0%
09 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 14 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Graham Robert Starling Lark

Ceased 6 Apr 2016

Ceased

Stephen John Starling Lark

Ceased 6 Apr 2016

Ceased

Lark Group (holdings) Limited

Ceased 14 Jun 2018

Ceased

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROMARINE INSURANCE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
30 Jun 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Mar 2023CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
7 Mar 2023ResolutionResolutionsView(2 pages)
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

11 Jul 2023 Gazette

Gazette Notice Voluntary

30 Jun 2023 Dissolution

Dissolution Application Strike Off Company

7 Mar 2023 Capital

Capital Statement Capital Company With Date Currency Figure

7 Mar 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 30 Jun 2023

Capital Statement Capital Company With Date Currency Figure

2 years ago on 7 Mar 2023

Resolutions

2 years ago on 7 Mar 2023