EL

EFINANCIALGROUP LIMITED

Dissolved

Company number 05230289

London · Incorporated 14 September 2004

9th Floor 25 Farringdon Street, London, EC4A 4AB

Advertising agencies · SIC 73110

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 636 LIMITED · 14 September 2004 – 11 November 2004

Previous registered addresses

Telephone House 69-77 Paul Street London EC2A 4NW · until 20 January 2017

Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom · until 29 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SCHIPPERS, Gregory
Director
26 September 2014
CB
CAMPBELL, Brian
Secretary
31 October 2006
BJ
BENNETT, James Edward
Director
31 October 2006
CB
CAMPBELL, Brian Patrick, Mr.
Director
31 October 2006
RJ
ROBERTS, John Joseph
Director · Resigned
11 March 2014
PJ
PULLEN, Jacqueline Lynn
Director · Resigned
21 June 2011
DM
DURNEY, Michael
Director · Resigned
31 October 2006
MS
MELLAND, Scot
Director · Resigned
31 October 2006
GA
GIBSON, Anthony James
Director · Resigned
19 November 2005
WM
WRIGHT, Matthew William
Director · Resigned
19 November 2005
JC
JONES, Christopher Ian Montague
Director · Resigned
28 February 2005
LJ
LAVENDER, Jillian Janet
Director · Resigned
3 January 2005
RA
ROBSON, Andrew Stephen
Secretary · Resigned
15 November 2004
BJ
BENSON, John Peter Riou
Director · Resigned
15 November 2004
GD
GORDON, David Sorrell
Director · Resigned
15 November 2004
MA
MACDONALD, Angus Francis
Director · Resigned
15 November 2004
MP
MACPHERSON, Philip Strone Stewart
Director · Resigned
15 November 2004
PR
PENNANT-REA, Rupert Lascelles
Director · Resigned
15 November 2004
RA
ROBSON, Andrew Stephen
Director · Resigned
15 November 2004
SR
STOREY, Richard, Sir
Director · Resigned
15 November 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 September 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
14 September 2004

Persons with significant control

PS
Dhi Group, Inc
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 January 2017 View
Resolution
Resolution
18 January 2017 View
Resolution
Resolution
17 January 2017 View
Auditors Resignation Company
Auditors
17 January 2017 View
Legacy
Capital
23 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2016 View
Legacy
Insolvency
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Capital Allotment Shares
Capital
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Memorandum Articles
Incorporation
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Address
21 October 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Mortgage
1 November 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Dormant
Accounts
29 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Accounts
19 January 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Capital
8 July 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Address
12 January 2005 View
Legacy
Accounts
12 January 2005 View
Legacy
Capital
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Resolution
Resolution
24 November 2004 View
Certificate Change Of Name Company
Change Of Name
11 November 2004 View
Incorporation Company
Incorporation
14 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
STADIS BREWERY
#00042728
dissolved
GUINNESS GROUP LIMITED(THE)
#00213108
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
BALES WORLDWIDE LIMITED
#00441920
dissolved
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.