EFGL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03726857

Incorporation date

03/03/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

15/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (7 pages)

15/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (6 pages)

12/04/2010

Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2010-04-13

View PDF (2 pages)

08/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

04/02/2010

Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU on 2010-02-05

View PDF (2 pages)

01/02/2010

Declaration of solvency

View PDF (3 pages)

01/02/2010

Resolutions

View PDF (1 pages)

17/12/2009

Resolutions

View PDF (2 pages)

01/11/2009

Change of name notice

View PDF (3 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

15/03/2009

Director and Secretary's Change of Particulars / russell keep / 26/01/2007 / HouseName/Number was: , now: cherry trees; Street was: cherry trees, now: station road; Area was: station road, now: ; Occupation was: chartered accountant, now: director

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

30/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

02/09/2007

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

View PDF (27 pages)

27/03/2007

Return made up to 04/03/07; full list of members

View PDF (5 pages)

27/02/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/02/2007

New director appointed

View PDF (3 pages)

19/02/2007

New director appointed

View PDF (3 pages)

20/09/2006

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

View PDF (26 pages)

28/03/2006

Return made up to 04/03/06; full list of members

View PDF (4 pages)

16/11/2005

Director resigned

View PDF (1 pages)

11/08/2005

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

View PDF (28 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2005

£ ic 1970/1465 11/03/05 £ sr [email protected]=505

View PDF (1 pages)

10/04/2005

Resolutions

View PDF (1 pages)

14/03/2005

Return made up to 04/03/05; full list of members

View PDF (10 pages)

20/12/2004

Director resigned

View PDF (1 pages)

18/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2004

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

View PDF (26 pages)

16/03/2004

Return made up to 04/03/04; full list of members

View PDF (11 pages)

20/07/2003

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

View PDF (26 pages)

10/03/2003

Return made up to 04/03/03; full list of members

View PDF (11 pages)

10/12/2002

Ad 16/03/02--------- £ si 300000@1=300000 £ ic 1970/301970

View PDF (2 pages)

14/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

11/03/2002

Return made up to 04/03/02; full list of members

View PDF (10 pages)

02/05/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

11/03/2001

Return made up to 04/03/01; full list of members

View PDF (10 pages)

02/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

20/06/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

20/06/2000

Location of register of members address changed

View PDF (0 pages)

20/06/2000

Location of debenture register address changed

View PDF (0 pages)

29/05/2000

Ad 15/05/00--------- £ si [email protected]=176 £ ic 1794/1970

View PDF (2 pages)

24/05/2000

Ad 10/05/00--------- £ si [email protected]=279 £ ic 1515/1794

View PDF (2 pages)

27/04/2000

Registered office changed on 28/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/04/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (2 pages)

27/03/2000

£ ic 2020/1515 16/03/00 £ sr [email protected]=505

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

27/04/1999

Ad 16/03/99--------- £ si [email protected]=448 £ ic 1572/2020

View PDF (2 pages)

27/04/1999

Particulars of contract relating to shares

View PDF (3 pages)

27/04/1999

Ad 16/03/99--------- £ si [email protected]=1570 £ ic 2/1572

View PDF (2 pages)

27/04/1999

S-div 16/03/99

View PDF (1 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (16 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

£ nc 10000/310000 16/03/99

View PDF (1 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

£ nc 100/10000 16/03/99

View PDF (1 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1999

New director appointed

View PDF (3 pages)

26/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

13

Person	Title	Period	Connections
Turner, Grenville John	Director	26/01/2007 - Present	14
Dwyer, Daniel John	Nominee Director	04/03/1999 - 11/03/1999	2379
Kennedy, Andrew Michael	Director	26/01/2007 - Present	11
Keep, Russell Lindsay	Director	26/01/2007 - Present	19
Hansford, Ian Stanley William	Director	11/03/1999 - 26/01/2007	6

Persons with Significant Control

0

No PSC data available.

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Description

About EFGL REALISATIONS LIMITED

EFGL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD. 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 EFGL REALISATIONS LIMITED?

EFGL REALISATIONS LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 15/08/2011.

Where is EFGL REALISATIONS LIMITED located?

EFGL REALISATIONS LIMITED is registered at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD.

What does EFGL REALISATIONS LIMITED do?

EFGL REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EFGL REALISATIONS LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.