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Efinex Ltd

Efinex Ltd is a dissolved company incorporated on 9 October 2018 with the registered office located in London, City of London. Efinex Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
11613343
Private limited company
Age
7 years
Incorporated 9 October 2018
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
Address
Wtc 1 C V, New London House 6 London Street
The City
London
EC3R 7LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Ceo • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PS Capital Ltd
Dr. Ronald Rodriguez Leon is a mutual person.
Active
SMG Private Limited
Dr. Ronald Rodriguez Leon is a mutual person.
Active
Seventh Holding Ltd
Dr. Ronald Rodriguez Leon is a mutual person.
Active
Blockchain Estate Ltd
Dr. Ronald Rodriguez Leon is a mutual person.
Active
Comwell Ltd
Dr. Ronald Rodriguez Leon is a mutual person.
Active
Financials
Efinex Ltd 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
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 31 Dec 2019
Incorporated
7 Years Ago on 9 Oct 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2019
Incorporation
Submitted on 9 Oct 2018
Repayment History
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