Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ef & Associates Limited
Ef & Associates Limited is a dissolved company incorporated on 11 December 2007 with the registered office located in London, Greater London. Ef & Associates Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2015
(9 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06451124
Private limited company
Age
17 years
Incorporated
11 December 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 Ef & Associates Limited
Contact
Update Details
Address
Royalty House
32 Sackville Street
London
W1S 3EA
Same address since
incorporation
Companies in W1S 3EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Paolo Di Filippo
Director • Consultant • Italian • Lives in England • Born in May 1965
Eva Maria Fullenbach
Director • Consultant • German • Lives in UK • Born in Mar 1961
Optima Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
67 Eaton Square Limited
Paolo Di Filippo is a mutual person.
Active
Aimclock Limited
Paolo Di Filippo is a mutual person.
Active
FD Partners Limited
Paolo Di Filippo is a mutual person.
Active
Sheva Limited
Paolo Di Filippo is a mutual person.
Active
Coolmore International Limited
Paolo Di Filippo is a mutual person.
Active
Sator Capital Limited
Paolo Di Filippo is a mutual person.
Active
Sator GP Limited
Paolo Di Filippo is a mutual person.
Active
Negentropy Capital Partners Limited
Paolo Di Filippo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£2.17K
Decreased by £24.79K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.67K
Decreased by £53.72K (-44%)
Total Liabilities
-£9.92K
Decreased by £19.1K (-66%)
Net Assets
£57.76K
Decreased by £34.62K (-37%)
Debt Ratio (%)
15%
Decreased by 9.25% (-39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 15 Sep 2015
Application To Strike Off
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Small Accounts Submitted
11 Years Ago on 20 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
Small Accounts Submitted
12 Years Ago on 13 Sep 2013
Eva Maria Fullenbach Details Changed
12 Years Ago on 15 Jun 2013
Eva Maria Fullenbach Details Changed
12 Years Ago on 15 Jun 2013
Optima Secretaries Limited Details Changed
16 Years Ago on 1 Oct 2009
Get Alerts
Get Credit Report
Discover Ef & Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2015
Application to strike the company off the register
Submitted on 8 Sep 2015
Annual return made up to 12 January 2015 with full list of shareholders
Submitted on 30 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 20 Oct 2014
Annual return made up to 12 January 2014 with full list of shareholders
Submitted on 20 Jan 2014
Director's details changed for Eva Maria Fullenbach on 15 June 2013
Submitted on 20 Jan 2014
Secretary's details changed for Optima Secretaries Limited on 1 October 2009
Submitted on 20 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 13 Sep 2013
Director's details changed for Eva Maria Fullenbach on 15 June 2013
Submitted on 27 Jun 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs