DEXIA EFM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02353486

Incorporation date

27/02/1989

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/02/1989)

04/02/2011

Final Gazette dissolved following liquidation

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04/11/2010

Return of final meeting in a members' voluntary winding up

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01/11/2010

Liquidators' statement of receipts and payments to 2010-09-16

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01/11/2010

Liquidators' statement of receipts and payments to 2010-07-30

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02/03/2010

Liquidators' statement of receipts and payments to 2010-01-30

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31/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

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01/03/2009

Liquidators' statement of receipts and payments to 2009-01-30

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14/08/2008

Registered office changed on 15/08/2008 from bdo stoy hayward LLP connaught house alexandrea terrace guildford surrey GU1 3DA

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19/02/2008

Declaration of solvency

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12/02/2008

Resolutions

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12/02/2008

Appointment of a voluntary liquidator

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12/02/2008

Registered office changed on 13/02/08 from: shackleton house hays galleria 4 battle bridge lane london SE1 2GZ

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 31/10/07; no change of members

View PDF (8 pages)

01/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

22/11/2006

Return made up to 31/10/06; full list of members

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25/10/2006

Group of companies' accounts made up to 2005-12-31

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24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

12/04/2006

New secretary appointed;new director appointed

View PDF (4 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (4 pages)

23/02/2006

Return made up to 31/10/05; full list of members

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23/02/2006

Director resigned

View PDF (1 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

16/03/2005

Ad 12/11/04--------- £ si 858@1=858 £ ic 623394/624252

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30/11/2004

Return made up to 31/10/04; full list of members

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28/10/2004

Group of companies' accounts made up to 2003-12-31

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17/03/2004

Registered office changed on 18/03/04 from: audrey house ely place london EC1N 6SN

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

01/12/2003

Director's particulars changed

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03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

31/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Ad 05/04/03--------- £ si 3986@1=3986 £ ic 619408/623394

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (3 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 31/10/02; no change of members

View PDF (9 pages)

10/11/2002

Auditor's resignation

View PDF (1 pages)

05/11/2002

Resolutions

View PDF (3 pages)

23/10/2002

New director appointed

View PDF (1 pages)

13/06/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

20/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/12/2001

Return made up to 31/10/01; change of members

View PDF (17 pages)

02/12/2001

Director's particulars changed

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02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full group accounts made up to 2000-06-30

View PDF (23 pages)

29/11/2000

Return made up to 31/10/00; full list of members

View PDF (16 pages)

29/11/2000

Director's particulars changed

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24/08/2000

New director appointed

View PDF (4 pages)

18/04/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (11 pages)

01/12/1999

Director's particulars changed

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18/10/1999

Director's particulars changed

View PDF (1 pages)

10/10/1999

Secretary's particulars changed

View PDF (1 pages)

29/06/1999

Ad 08/06/99--------- £ si 28920@1=28920 £ ic 498802/527722

View PDF (3 pages)

29/06/1999

£ ic 527722/498802 08/06/99 £ sr 28920@1=28920

View PDF (1 pages)

29/06/1999

£ ic 556642/527722 08/06/99 £ sr 28920@1=28920

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29/06/1999

Resolutions

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29/06/1999

Resolutions

View PDF (7 pages)

21/03/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Resolutions

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21/12/1998

Resolutions

View PDF (28 pages)

26/11/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

26/11/1998

Director's particulars changed

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27/10/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Conve 30/06/98

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17/04/1998

Full group accounts made up to 1997-06-30

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15/02/1998

Resolutions

View PDF (16 pages)

04/01/1998

Return made up to 30/11/97; change of members

View PDF (9 pages)

04/01/1998

Director's particulars changed

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05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1997

Director's particulars changed

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10/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

Return made up to 30/11/96; change of members

View PDF (8 pages)

01/10/1996

Full group accounts made up to 1996-06-30

View PDF (21 pages)

29/01/1996

Statement of affairs

View PDF (3 pages)

29/01/1996

Ad 11/12/95--------- £ si 47222@1

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22/01/1996

Statement of affairs

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22/01/1996

Ad 11/12/95--------- £ si 47222@1

View PDF (2 pages)

09/01/1996

Ad 11/12/95--------- £ si 47222@1=47222 £ ic 556642/603864

View PDF (2 pages)

13/12/1995

Ad 11/12/95--------- £ si 47222@1=47222 £ ic 509420/556642

View PDF (2 pages)

13/12/1995

New director appointed

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03/12/1995

Return made up to 30/11/95; full list of members

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03/12/1995

Registered office changed on 04/12/95

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18/09/1995

Full group accounts made up to 1995-06-30

View PDF (13 pages)

02/04/1995

New director appointed

View PDF (2 pages)

16/03/1995

Memorandum and Articles of Association

View PDF (19 pages)

16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Resolutions

View PDF (2 pages)

16/03/1995

Ad 10/03/95--------- £ si [email protected]=27500 £ ic 757320/784820

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Return made up to 30/11/94; change of members

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10/12/1994

Director's particulars changed

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02/10/1994

Director resigned

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22/09/1994

Full group accounts made up to 1994-06-30

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27/07/1994

New director appointed

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13/07/1994

New director appointed

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13/07/1994

Director resigned

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27/11/1993

Return made up to 30/11/93; change of members

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13/09/1993

Full group accounts made up to 1993-06-30

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23/12/1992

Return made up to 30/11/92; full list of members

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23/12/1992

Director's particulars changed

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11/11/1992

Full group accounts made up to 1992-06-30

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10/08/1992

New director appointed

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08/12/1991

Full group accounts made up to 1991-06-30

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08/12/1991

Return made up to 30/11/91; no change of members

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09/06/1991

Return made up to 16/05/91; no change of members

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19/03/1991

Full group accounts made up to 1990-06-30

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09/05/1990

Return made up to 13/04/90; full list of members

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09/05/1990

Group accounts for a small company made up to 1989-06-30

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18/12/1989

Statement of affairs

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18/12/1989

Ad 29/09/89--------- £ si 96000@1

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11/12/1989

Ad 29/09/89--------- £ si 96000@1=96000 £ ic 708000/804000

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22/08/1989

New director appointed

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22/08/1989

New director appointed

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01/08/1989

Certificate of change of name

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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08/06/1989

Memorandum and Articles of Association

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07/06/1989

Wd 24/05/89 ad 02/05/89--------- £ si 707998@1=707998 £ ic 2/708000

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07/06/1989

£ nc 1000/1000000

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21/05/1989

Memorandum and Articles of Association

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21/05/1989

Accounting reference date notified as 30/06

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08/05/1989

Director resigned;new director appointed

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08/05/1989

Secretary resigned;new secretary appointed

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08/05/1989

Registered office changed on 09/05/89 from: 2 baches street london N1 6UB

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27/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Good, Charles Anthony	Director	10/03/1995 - 05/04/2006	41
Robb, George Alan	Director	21/08/2000 - 17/08/2001	34
Jeffries, James Norman	Director	06/04/2006 - 04/01/2008	8
Duckworth, Rollo	Director	03/07/2001 - 05/04/2006	4
Jewkes, Lucy Marie	Director	06/04/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DEXIA EFM (HOLDINGS) LIMITED

DEXIA EFM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/02/1989 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXIA EFM (HOLDINGS) LIMITED?

DEXIA EFM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/02/1989 and dissolved on 04/02/2011.

Where is DEXIA EFM (HOLDINGS) LIMITED located?

DEXIA EFM (HOLDINGS) LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does DEXIA EFM (HOLDINGS) LIMITED do?

DEXIA EFM (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DEXIA EFM (HOLDINGS) LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.