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Menico Financial Services Ltd Is Menico Financial Services Ltd in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Menico Financial Services Ltd (company number 06492925) entered creditors' voluntary liquidation on 1 May 2019, by its creditors. Samantha Gaunt of null was appointed as liquidator.
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Menico Financial Services Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
15 June 2018
Creditors' voluntary liquidation
1 May 2019
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 06492925 |
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| Incorporated | 4 February 2008 (18 years old) |
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| Registered office | 20 St. Andrew Street, London, EC4A 3AG |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered creditors' voluntary liquidation | 1 May 2019 |
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| Liquidator | Samantha Gaunt, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Menico Financial Services Ltd is a UK limited company based in London, incorporated in 2008 and 11 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 7 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
7 people have been appointed as directors of Menico Financial Services Ltd.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Loukas Menicou
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Voting rights 75-100%
What happened
EventDateType
Return of final meeting in a creditors' voluntary winding up6 July 2026LIQ14
Appointment of a voluntary liquidator12 May 2026600
Removal of liquidator by court order12 May 2026LIQ10
Removal of liquidator by court order19 March 2026LIQ10
Appointment of a voluntary liquidator19 March 2026600
+53 earlier events · 2008 to 2025
Liquidators' statement of receipts and payments to 2025-04-3023 June 2025LIQ03
Liquidators' statement of receipts and payments to 2024-04-3024 June 2024LIQ03
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-066 October 2023AD01 Liquidators' statement of receipts and payments to 2023-04-303 July 2023LIQ03
Liquidators' statement of receipts and payments to 2022-04-3020 July 2022LIQ03
Liquidators' statement of receipts and payments to 2021-04-305 July 2021LIQ03
Liquidators' statement of receipts and payments to 2020-04-309 July 2020LIQ03
Appointment of a voluntary liquidator28 May 2019600
Notice of move from Administration case to Creditors Voluntary Liquidation1 May 2019AM22 Administrator's progress report14 January 2019AM10 Result of meeting of creditors22 August 2018AM07
Statement of administrator's proposal6 August 2018AM03 Registered office address changed from 869 High Road London N12 8QA to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-07-066 July 2018AD01 Appointment of an administrator15 June 2018AM01 Appointment of Mr Loukas Menicou as a director on 2018-05-1114 May 2018AP01 Termination of appointment of Ivan Mariacher as a director on 2018-05-1114 May 2018TM01 Confirmation statement made on 2018-02-04 with no updates2 March 2018CS01 Total exemption full accounts made up to 2017-03-2929 December 2017AA Previous accounting period shortened from 2017-03-30 to 2017-03-2927 December 2017AA01 Confirmation statement made on 2017-02-04 with updates22 March 2017CS01 Total exemption small company accounts made up to 2016-03-3122 February 2017AA Previous accounting period shortened from 2016-03-31 to 2016-03-3029 December 2016AA01 Annual return made up to 2016-02-04 with full list of shareholders3 March 2016AR01 Director's details changed for Mr Ivan Mariacher on 2015-08-243 March 2016CH01 Total exemption small company accounts made up to 2015-03-3122 December 2015AA Annual return made up to 2015-02-04 with full list of shareholders2 March 2015AR01 Total exemption small company accounts made up to 2014-03-3129 December 2014AA Appointment of Mr Ivan Mariacher as a director on 2014-05-2513 November 2014AP01 Termination of appointment of Elena Kostova Bosakova as a director on 2014-05-2513 November 2014TM01 Annual return made up to 2014-02-04 with full list of shareholders27 February 2014AR01 Total exemption small company accounts made up to 2013-03-314 November 2013AA Annual return made up to 2013-02-04 with full list of shareholders5 March 2013AR01 Total exemption small company accounts made up to 2012-03-3119 December 2012AA Annual return made up to 2012-02-04 with full list of shareholders24 February 2012AR01 Total exemption small company accounts made up to 2011-03-3120 December 2011AA Appointment of Ms Elena Kostova Bosakova as a director2 December 2011AP01 Termination of appointment of Elena Bosakova as a secretary2 December 2011TM02 Termination of appointment of Theodosis Menicou as a director2 December 2011TM01 Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT on 2011-10-1717 October 2011AD01 Annual return made up to 2011-02-04 with full list of shareholders10 March 2011AR01 Total exemption small company accounts made up to 2010-03-3129 December 2010AA Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 2010-08-1111 August 2010AD01 Director's details changed for Theodosis Menicou on 2010-02-0423 February 2010CH01 Annual return made up to 2010-02-04 with full list of shareholders23 February 2010AR01 Total exemption full accounts made up to 2009-03-3119 November 2009AA Incorporation4 February 2008NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Menico Financial Services Ltd in creditors' voluntary liquidation?
- Yes. Menico Financial Services Ltd (company number 06492925) entered creditors' voluntary liquidation on 1 May 2019, by its creditors. Samantha Gaunt of null was appointed as liquidator.
- Who is the liquidator of Menico Financial Services Ltd?
- Samantha Gaunt, a licensed insolvency practitioner at null, was appointed liquidator of Menico Financial Services Ltd on 1 May 2019. Creditors can contact the liquidator directly to submit a claim.
- What does Menico Financial Services Ltd do?
- Menico Financial Services Ltd's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Menico Financial Services Ltd based?
- Menico Financial Services Ltd's registered office is 20 St. Andrew Street, London, EC4A 3AG. The registered office is the address held on the public register, which is not always the trading address.
- When was Menico Financial Services Ltd founded?
- Menico Financial Services Ltd was incorporated on 4 February 2008, 11 years before the liquidator was appointed.
- What is Menico Financial Services Ltd's company number?
- Menico Financial Services Ltd's registered company number is 06492925.
- Who has significant control of Menico Financial Services Ltd?
- 1 active person with significant control over Menico Financial Services Ltd is on the register: Mr Loukas Menicou.
- What does liquidation mean for creditors of Menico Financial Services Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Menico Financial Services Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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