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Efg Investment 2 (UK) Limited

Efg Investment 2 (UK) Limited is a dissolved company incorporated on 26 November 2007 with the registered office located in London, Greater London. Efg Investment 2 (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 June 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06436472
Private limited company
Age
18 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Efg Investment 2 (UK) Limited
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Address changed on 30 Dec 2022 (3 years ago)
Previous address was Park House 116 Park Street London W1K 6AP England
Telephone
Unreported
Email
Unreported
Website
Efgam.com
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mr Michael Rodel
Director • Chartered Accountant • British • Lives in Switzerland • Born in Dec 1969
Mr Spiro Latsis
PSC • Greek • Lives in Monaco • Born in Aug 1946
Mrs Anne-Maris Latsis
PSC • Swiss • Lives in Switzerland • Born in Mar 1953
Mrs Marguerite Latsis-Catsiapis
PSC • Swiss • Lives in Switzerland • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 8 Jun 2024
Voluntary Liquidator Appointed
3 Years Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 30 Dec 2022
Declaration of Solvency
3 Years Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 11 Sep 2021
Confirmation Submitted
5 Years Ago on 3 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Mar 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Registered office address changed from Park House 116 Park Street London W1K 6AP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 December 2022
Submitted on 30 Dec 2022
Declaration of solvency
Submitted on 30 Dec 2022
Resolutions
Submitted on 30 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jun 2022
Registered office address changed from Leconfield House Curzon Street London W1J 5JB to Park House 116 Park Street London W1K 6AP on 31 May 2022
Submitted on 31 May 2022
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Repayment History
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