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Efraud Detect Limited

Efraud Detect Limited is a dissolved company incorporated on 21 July 2020 with the registered office located in Hatfield, Hertfordshire. Efraud Detect Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12758743
Private limited company
Age
5 years
Incorporated 21 July 2020
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 Efraud Detect Limited
Contact
Address
55 Mymms Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr David Kennard
Director • PSC • British • Lives in UK • Born in Dec 1962
Mr Petrakis Savvas Spanos
Director • PSC • British • Lives in UK • Born in Jul 1965
Mr Gianjit Mahill
PSC • Director • British • Lives in UK • Born in Oct 1958
John Francis Bertrand
Director • Management Consultant • British • Lives in UK • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Place Stables Management Co. Limited
John Francis Bertrand is a mutual person.
Active
Sharpenhoe Consulting Ltd
Mr Gianjit Mahil is a mutual person.
Active
Sharpenhoe Change Managers Ltd
Mr Gianjit Mahil is a mutual person.
Active
ODPT Ltd
John Francis Bertrand is a mutual person.
Dissolved
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Financials
Efraud Detect 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
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 8 Apr 2021
Peter Spanos Resigned
5 Years Ago on 7 Aug 2020
Mr Peter Savvas Spanos Appointed
5 Years Ago on 7 Aug 2020
Mr Gianjit Mahill Details Changed
5 Years Ago on 7 Aug 2020
Mr John Francis Bertrand Appointed
5 Years Ago on 6 Aug 2020
Mr Peter Savvas Spanos Details Changed
5 Years Ago on 21 Jul 2020
Mr Peter Savvas Spanos (PSC) Details Changed
5 Years Ago on 21 Jul 2020
Incorporated
5 Years Ago on 21 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 8 Apr 2021
Change of details for Mr Peter Savvas Spanos as a person with significant control on 21 July 2020
Submitted on 9 Oct 2020
Director's details changed for Mr Peter Savvas Spanos on 21 July 2020
Submitted on 9 Oct 2020
Director's details changed for Mr Gianjit Mahill on 7 August 2020
Submitted on 7 Aug 2020
Statement of capital following an allotment of shares on 7 August 2020
Submitted on 7 Aug 2020
Appointment of Mr Peter Savvas Spanos as a secretary on 7 August 2020
Submitted on 7 Aug 2020
Appointment of Mr John Francis Bertrand as a director on 6 August 2020
Submitted on 7 Aug 2020
Termination of appointment of Peter Spanos as a secretary on 7 August 2020
Submitted on 7 Aug 2020
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Repayment History
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