EFFLAM LIMITED

Key Data

Status

Dissolved

Company No.

08774073

Incorporation date

13/11/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

12/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2018

Application to strike the company off the register

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/07/2018

Statement of capital on 2018-07-30

View PDF (3 pages)

16/07/2018

Statement by Directors

View PDF (1 pages)

16/07/2018

Solvency Statement dated 27/06/18

View PDF (1 pages)

16/07/2018

Resolutions

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

09/11/2017

Termination of appointment of Chung Yaw Tan as a director on 2017-10-10

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2017-01-01

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-27

View PDF (4 pages)

02/08/2016

Termination of appointment of Dermot O'shea as a director on 2016-06-30

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-28

View PDF (4 pages)

21/01/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

21/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

19/08/2014

Appointment of Chung Yaw Tan as a director on 2014-07-11

View PDF (3 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (4 pages)

05/08/2014

Appointment of Dermot O'shea as a director on 2014-07-11

View PDF (3 pages)

05/08/2014

Termination of appointment of Gerard Murphy as a director on 2014-07-11

View PDF (2 pages)

05/08/2014

Termination of appointment of Gerard Murphy as a secretary on 2014-07-11

View PDF (2 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

21/07/2014

Change of share class name or designation

View PDF (2 pages)

21/07/2014

Statement of company's objects

View PDF (2 pages)

21/07/2014

Resolutions

View PDF (32 pages)

11/02/2014

Sub-division of shares on 2014-01-30

View PDF (5 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (4 pages)

11/02/2014

Resolutions

View PDF (2 pages)

11/02/2014

Redenomination of shares. Statement of capital 2014-01-30

View PDF (4 pages)

13/11/2013

Incorporation

View PDF (18 pages)

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Tan, Chung Yaw	Director	11/07/2014 - 10/10/2017	-
O'shea, Dermot	Director	11/07/2014 - 30/06/2016	-
Brazil, Walter	Director	13/11/2013 - Present	5
Murphy, Gerard	Secretary	13/11/2013 - 11/07/2014	-
Murphy, Gerard	Director	13/11/2013 - 11/07/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EFFLAM LIMITED

EFFLAM LIMITED is an(a) Dissolved company incorporated on 13/11/2013 with the registered office located at 15 Galena Road, Hammersmith, London W6 0LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFFLAM LIMITED?

EFFLAM LIMITED is currently Dissolved. It was registered on 13/11/2013 and dissolved on 12/02/2019.

Where is EFFLAM LIMITED located?

EFFLAM LIMITED is registered at 15 Galena Road, Hammersmith, London W6 0LT.

What does EFFLAM LIMITED do?

EFFLAM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EFFLAM LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.