EFB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EFB HOLDINGS LIMITED
COMPANY NUMBER
03834285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1999
(25 years and 4 months old)
WEBSITE
http://oddbins.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2022
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/09/1999
08/11/2000
GWECO 124 LIMITED
WEST MIDLANDS
WS2 9SQ
Telephone: 01922636161
TPS: No
European House
Darlaston Road
Walsall
West Midlands
WS2 9SQ
Telephone: 636161
Credit Risk Overview
Want to learn more about EFB HOLDINGS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFB HOLDINGS LIMITED | Company is dissolved | View Report |
| EUROPEAN FOOD BROKERS LIMITED | In Liquidation | View Report |
| 2 TICKS CASH & CARRY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 26/09/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 19/09/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
Credit Risk Overview
Want to learn more about EFB HOLDINGS LIMITED?
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 EFB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFB HOLDINGS LIMITED?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
|
Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 47 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 26/09/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 19/09/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 18/07/2024 | New Board Member Balbir Singh Chatha (915020017) Appointed |
| 14/07/2023 | Ayodele Akintola (924327375) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Ayodele Akintola (924327375) Appointed |
| 19/02/2018 | Jatinder Singh Chatha (903040129) has left the board |
| 06/02/2018 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 03/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 07/01/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
