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Efero Money Ltd

Efero Money Ltd is a dissolved company incorporated on 18 July 2013 with the registered office located in Edinburgh, City of Edinburgh. Efero Money Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC454801
Private limited company
Scottish Company
Age
12 years
Incorporated 18 July 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
Address
24 York Place
Edinburgh
EH1 3EP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Albert Fret
Director • Polish • Lives in Poland • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Efero Transport Ltd
Albert Fret is a mutual person.
Active
Efero LLP
Albert Fret is a mutual person.
Active
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Financials
Efero Money 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
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 26 Oct 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 19 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 24 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Oct 2014
Jakub Tomasz Oszczepalinski Resigned
11 Years Ago on 23 Jun 2014
Jakub Tomasz Oszczepalinski Resigned
11 Years Ago on 23 Jun 2014
Incorporated
12 Years Ago on 18 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 26 Oct 2016
Compulsory strike-off action has been discontinued
Submitted on 19 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Submitted on 17 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Jul 2015
Termination of appointment of Jakub Tomasz Oszczepalinski as a director on 23 June 2014
Submitted on 24 Oct 2014
Annual return made up to 18 July 2014 with full list of shareholders
Submitted on 9 Oct 2014
Termination of appointment of Jakub Tomasz Oszczepalinski as a director on 23 June 2014
Submitted on 9 Oct 2014
Incorporation
Submitted on 18 Jul 2013
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Repayment History
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