EFSE UK LIMITED
Company is dissolved
General Information
NAME
EFSE UK LIMITED
COMPANY NUMBER
06980297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/08/2009
28/02/2011
EFSE UKRAINE LIMITED
LONDON
SE1 9SG
The Shard
Site Office
32 London Bridge Street
London
SE1 9SG
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 |
|---|---|
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 25/09/2024 | New Board Member Sunil Masson (907626248) Appointed |
Credit Risk Overview
Want to learn more about EFSE UK 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 EFSE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFSE UK 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 |
|---|---|---|---|---|
|
04/08/2009 - 27/07/2012 (2 years and 11 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
OPPENHEIM ASSET MANAGEMENT SERVICES S.A.R.L Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
|---|---|
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 25/09/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 30/04/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 04/04/2024 | New Board Member Sally Margaret Gilding (917752658) Appointed |
| 15/11/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 22/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 15/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 01/06/2015 | Change in Reg. Office |
| 13/05/2015 | New Accounts filed |
| 11/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 18/06/2013 | New Company Secretary Sunil Masson (917899434) Appointed |
| 18/06/2013 | Mahen Beejadursingh Surnam (913051193) has left the board |
| 17/06/2013 | Change in Reg. Office |
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