EFHL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03647061

Incorporation date

08/10/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

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

View PDF (7 pages)

16/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/01/2011

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)

10/01/2010

Certificate of change of name

View PDF (2 pages)

01/11/2009

Change of name notice

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Grenville Turner on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Andrew Michael Kennedy on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Russell Lindsay Keep on 2009-10-27

View PDF (2 pages)

16/08/2009

Full accounts made up to 2008-12-31

View PDF (12 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)

08/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/02/2007

Declaration of assistance for shares acquisition

View PDF (5 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)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2006

Location of debenture register

View PDF (1 pages)

16/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/10/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

18/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

02/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/04/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 09/10/99; full list of members

View PDF (10 pages)

21/10/1999

Registered office changed on 22/10/99

View PDF (0 pages)

10/05/1999

Memorandum and Articles of Association

View PDF (4 pages)

10/05/1999

Resolutions

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (3 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

Statement of affairs

View PDF (14 pages)

26/04/1999

Ad 16/03/99--------- £ si 15700@1=15700 £ ic 4/15704

View PDF (2 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (2 pages)

26/04/1999

£ nc 100/20000 16/03/99

View PDF (1 pages)

05/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

28/01/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

28/01/1999

Ad 09/10/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1999

Registered office changed on 26/01/99 from: eastern industrial estate hailey road erith kent DA18 4AU

View PDF (1 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (4 pages)

14/10/1998

New secretary appointed;new director appointed

View PDF (4 pages)

14/10/1998

Registered office changed on 15/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (2 pages)

08/10/1998

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

14

Person	Title	Period	Connections
Smith, Malcolm David	Director	09/10/1998 - 26/01/2007	2
Hansford, Ian Stanley William	Director	09/10/1998 - 26/01/2007	6
Keep, Russell Lindsay	Director	26/01/2007 - Present	19
Kennedy, Andrew Michael	Director	26/01/2007 - Present	11
Mazzone, Alfredo Salvatore	Director	04/03/1999 - 31/01/2000	-

Persons with Significant Control

0

No PSC data available.

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Description

About EFHL REALISATIONS LIMITED

EFHL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/10/1998 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 EFHL REALISATIONS LIMITED?

EFHL REALISATIONS LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 16/08/2011.

Where is EFHL REALISATIONS LIMITED located?

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

What does EFHL REALISATIONS LIMITED do?

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

What is the latest filing for EFHL REALISATIONS LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.