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Efinancialgroup Limited

Efinancialgroup Limited is a dissolved company incorporated on 14 September 2004 with the registered office located in London, City of London. Efinancialgroup Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 September 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05230289
Private limited company
Age
21 years
Incorporated 14 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Professional • American • Lives in United States • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1970
Director • Accountant • USA • Lives in Usa • Born in Sep 1970
Dhi Group, INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15M
Decreased by £3K (-0%)
Total Liabilities
-£10.93M
Increased by £706K (+7%)
Net Assets
£4.07M
Decreased by £709K (-15%)
Debt Ratio (%)
73%
Increased by 4.72% (+7%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Jan 2017
Declaration of Solvency
8 Years Ago on 18 Jan 2017
Auditor Resigned
8 Years Ago on 17 Jan 2017
Confirmation Submitted
9 Years Ago on 26 Sep 2016
Full Accounts Submitted
9 Years Ago on 13 Sep 2016
John Joseph Roberts Resigned
9 Years Ago on 31 Aug 2016
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2015
Michael Durney Resigned
10 Years Ago on 22 Sep 2015
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Documents
Submitted on 28 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2017
Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 January 2017
Submitted on 20 Jan 2017
Declaration of solvency
Submitted on 18 Jan 2017
Appointment of a voluntary liquidator
Submitted on 18 Jan 2017
Resolutions
Submitted on 18 Jan 2017
Resolutions
Submitted on 17 Jan 2017
Auditor's resignation
Submitted on 17 Jan 2017
Statement by Directors
Submitted on 23 Dec 2016
Statement of capital on 23 December 2016
Submitted on 23 Dec 2016
Repayment History
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