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Effective Board Member Limited

Effective Board Member Limited is a dissolved company incorporated on 10 April 2014 with the registered office located in Birmingham, West Midlands. Effective Board Member Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08990040
Private limited company
Age
11 years
Incorporated 10 April 2014
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
Contact
Address
Blackthorn House C/O Tgf Group Ltd
St Pauls Square
Birmingham
West Midlands
B3 1RL
England
Same address for the past 4 years
Telephone
0845 5051875
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1968 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
The Governance Forum Limited
Karl Alexander George is a mutual person.
Active
The Association Of Corporate Governance Practitioners Limited
Karl Alexander George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 13 Feb 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 22 Apr 2021
Registered Address Changed
4 Years Ago on 10 Nov 2020
Mr Karl Alexander George Details Changed
4 Years Ago on 10 Nov 2020
Registered Address Changed
5 Years Ago on 3 Aug 2020
Registered Address Changed
5 Years Ago on 3 Aug 2020
Lisa Elliott Resigned
5 Years Ago on 20 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 13 Feb 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 26 Apr 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 22 Apr 2021
Director's details changed for Mr Karl Alexander George on 10 November 2020
Submitted on 10 Nov 2020
Registered office address changed from 46 Frederick Road Frederick Road Edgbaston Birmingham West Midlands B15 1HN England to Blackthorn House C/O Tgf Group Ltd St Pauls Square Birmingham West Midlands B3 1RL on 10 November 2020
Submitted on 10 Nov 2020
Registered office address changed from 46 Frederick Road Frederick Road Edgbaston Birmingham West Midlands B15 1JN England to 46 Frederick Road Frederick Road Edgbaston Birmingham West Midlands B15 1HN on 3 August 2020
Submitted on 3 Aug 2020
Registered office address changed from PO Box WS9 0JT 46 Frederick Road Edgbaston Birmingham West Midlands B15 1JN United Kingdom to 46 Frederick Road Frederick Road Edgbaston Birmingham West Midlands B15 1JN on 3 August 2020
Submitted on 3 Aug 2020
Termination of appointment of Lisa Elliott as a secretary on 20 July 2020
Submitted on 2 Aug 2020
Repayment History
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