European Capital Financial Services Limited
DissolvedDissolved on 23 December 2022
Status
Dissolved
on 23 December 2022
Incorporated
2005
17 years before it ended, 27 Jan 2005
Directors
3
5.7y av at dissolution
Last accounts
31 Dec 2019
made up to this date, total exemption full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Joshua Bloomstein | Director | 11 January 2017 |
| Blair Victor Jacobson | Director | 11 January 2017 |
| Matthew Michael Theodorakis | Director | 27 September 2017 |
Former officers
21 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Hugh Alexander Phillips | Director | 11 January 2017 | 27 September 2017 |
| Cecile Loiseau | Company secretary | 13 October 2009 | 12 June 2017 |
| Thomas Albert McHale | Director | 25 August 2005 | 11 January 2017 |
| Juan Carlos Morales Cortes | Director | 25 August 2005 | 11 January 2017 |
| Ira Jay Wagner | Director | 15 September 2005 | 11 January 2017 |
| Lionel Ferguson | Director | 25 October 2005 | 30 November 2009 |
| Anna Penelope Gaffney Ms. | Company secretary | 23 March 2007 | 16 September 2009 |
| Jean Eichenlaub | Director | 31 August 2005 | 26 March 2009 |
| Nathalie Faure Beaulieu | Director | 7 March 2006 | 26 March 2009 |
| Trusec Limited | Corporate secretary (nominee) | 25 August 2005 | 23 March 2007 |
| Roland Homer Cline | Director | 25 August 2005 | 19 December 2005 |
| Samuel Allan Flax | Company secretary | 9 February 2005 | 25 August 2005 |
| John Russett Erickson | Director | 9 February 2005 | 25 August 2005 |
| Samuel Allan Flax | Director | 9 February 2005 | 25 August 2005 |
| Ira Jay Wagner | Director | 9 February 2005 | 25 August 2005 |
| Malon Wilkus | Director | 9 February 2005 | 25 August 2005 |
| Trusec Limited | Corporate secretary (nominee) | 27 January 2005 | 9 February 2005 |
| Robin Rathmell Ogle | Director | 7 February 2005 | 9 February 2005 |
| Nicholas Mark Usher | Director | 7 February 2005 | 9 February 2005 |
| Louise Jane Stoker | Director | 27 January 2005 | 7 February 2005 |
| Eleanor Jane Zuercher | Director | 27 January 2005 | 7 February 2005 |
People with significant control
2iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Ares Capital CorporationCompany |
| 3 January 2017 | - |
| European Capital Asset Management LimitedCompany |
| 6 April 2016 | 6 April 2016 |
About this company
- Company number
- 05344508
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 27 January 2005
- Dissolved
- 23 December 2022
- Nature of business
- 66190 - Activities auxiliary to financial intermediation n.e.c.
- Last accounts made up to
- 31 December 2019 (total exemption full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2019 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2019
- Dissolved on
- 23 December 2022
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.