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Efficiency Capital Limited

Efficiency Capital Limited is a dissolved company incorporated on 10 May 2013 with the registered office located in London, Greater London. Efficiency Capital Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08523504
Private limited company
Age
12 years
Incorporated 10 May 2013
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
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Contact Update Details
Address
53 Davies Street
London
W1K 5JH
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Leo Apotheker
Director • Entrepreneur • French • Lives in Switzerland • Born in Sep 1953
Mrs Anne Marie Alice Lauvergeon
Director • Entrepreneur • French • Lives in France • Born in Aug 1959
Mr David Kownator
Director • Entrepreneur • French • Lives in France • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boardwave Ltd
Leo Apotheker is a mutual person.
Active
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Financials
Efficiency Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 9 Sep 2014
Anne Marie Alice Lauvergeon Appointed
12 Years Ago on 10 May 2013
David Kownator Appointed
12 Years Ago on 10 May 2013
Leo Apotheker Appointed
12 Years Ago on 10 May 2013
Incorporated
12 Years Ago on 10 May 2013
Accounting Period Shortened
12 Years Ago on 10 May 2013
Registered Address Changed
12 Years Ago on 10 May 2013
Kenneth Charles Rose Resigned
12 Years Ago on 10 May 2013
D.W. Company Services Limited Resigned
12 Years Ago on 10 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2014
Statement of capital following an allotment of shares on 12 September 2013
Submitted on 10 Oct 2013
Resolutions
Submitted on 10 Oct 2013
Appointment of Anne Marie Alice Lauvergeon as a director on 10 May 2013
Submitted on 10 Jun 2013
Appointment of David Kownator as a director on 10 May 2013
Submitted on 6 Jun 2013
Appointment of Leo Apotheker as a director on 10 May 2013
Submitted on 30 May 2013
Termination of appointment of D.W. Company Services Limited as a secretary on 10 May 2013
Submitted on 10 May 2013
Termination of appointment of D.W. Director 1 Limited as a director on 10 May 2013
Submitted on 10 May 2013
Termination of appointment of D.W. Company Services Limited as a director on 10 May 2013
Submitted on 10 May 2013
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Repayment History
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