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Efb Holdings Limited

Efb Holdings Limited is a dissolved company incorporated on 1 September 1999 with the registered office located in Walsall, West Midlands. Efb Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 4 months ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
03834285
Private limited company
Age
26 years
Incorporated 1 September 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
European House
Darlaston Road
Walsall
West Midlands
WS2 9SQ
Same address for the past 12 years
Telephone
01922636161
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Mr Rajinder Singh Chatha
PSC • British • Lives in Isle Of Man • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Walk Stafford Management Company Limited
Balbir Singh Chatha is a mutual person.
Active
Kirindol Developments (Meir) Limited
Balbir Singh Chatha is a mutual person.
Active
European Food Brokers Limited
Balbir Singh Chatha is a mutual person.
Liquidation
2 Ticks Cash & Carry Limited
Balbir Singh Chatha is a mutual person.
Dissolved
Whittalls Wines Limited
Balbir Singh Chatha is a mutual person.
Dissolved
Efb Leisure Limited
Balbir Singh Chatha is a mutual person.
Dissolved
Wine Cellar Head Office Limited
Balbir Singh Chatha is a mutual person.
Dissolved
Wine Cellar Trading 1 Limited
Balbir Singh Chatha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£876K
Increased by £363.76K (+71%)
Turnover
£11.98M
Increased by £3.87M (+48%)
Employees
129
Increased by 78 (+153%)
Total Assets
£5.38M
Increased by £209.42K (+4%)
Total Liabilities
-£5.36M
Increased by £1.04M (+24%)
Net Assets
£18K
Decreased by £831.24K (-98%)
Debt Ratio (%)
100%
Increased by 16.11% (+19%)
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 30 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Ayodele Akintola Resigned
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Group Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Group Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Termination of appointment of Ayodele Akintola as a director on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 6 Jan 2023
Group of companies' accounts made up to 31 July 2021
Submitted on 14 Nov 2022
Group of companies' accounts made up to 31 July 2020
Submitted on 3 Feb 2022
Confirmation statement made on 23 December 2021 with no updates
Submitted on 6 Jan 2022
Group of companies' accounts made up to 31 July 2019
Submitted on 26 May 2021
Repayment History
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