EFS CAPITAL (UK) LTD
Company is dissolved
General Information
NAME
EFS CAPITAL (UK) LTD
COMPANY NUMBER
09800659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
29/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2JT
Leigh House 23-32 St
Pauls Street
Leeds
LS1 2JT
LS1 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Yee Kei Amy Au (919600225) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFS CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFS CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFS CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Yee Kei Amy Au (919600225) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 06/02/2019 | Tean Chai Anthony Teoh (919600226) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 08/10/2015 | New Board Member Tean Chai Anthony Teoh (919600226) Appointed |
| 08/10/2015 | New Board Member Yee Kei Amy Au (919600225) Appointed |
| 08/10/2015 | Tean Chai Anthony Teoh (920136753) has left the board |
| 08/10/2015 | Yee Kei Amy Au (920136751) has left the board |
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