Company NameEfinancialgroup Limited
Company StatusDissolved
Company Number05230289
CategoryPrivate Limited Company
Incorporation Date14 September 2004(19 years, 6 months ago)
Dissolution Date28 September 2017 (6 years, 6 months ago)
Previous NameMawlaw 636 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr James Edward Bennett
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(2 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 28 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Brian Patrick Campbell
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2006(2 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 28 September 2017)
RoleBusiness Professional
Country of ResidenceUnited States
Correspondence Address1040 Avenue Of The Americas, 16th Floor
New York
Ny 10018
Secretary NameMr Brian Campbell
NationalityAmerican
StatusClosed
Appointed31 October 2006(2 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 28 September 2017)
RoleBusiness Professional
Country of ResidenceUnited States
Correspondence Address1040 Avenue Of The Americas, 16th Floor
New York
Ny 10018
Director NameGregory Schippers
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed26 September 2014(10 years after company formation)
Appointment Duration3 years (closed 28 September 2017)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Philip Strone Stewart Macpherson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArmsworth Park House
Armsworth Park
Old Alresford
Hampshire
SO24 9RH
Director NameSir Richard Storey
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Lexham Mews
London
W8 6JW
Director NameMr Andrew Stephen Robson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHolford House Haywards Heath Road
North Chailey
Lewes
East Sussex
BN8 4DT
Director NameRupert Lascelles Pennant-Rea
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Cranmer Court
Whiteheads Grove
London
SW3 3HW
Director NameMr Angus Francis MacDonald
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2006)
RolePublisher
Country of ResidenceScotland
Correspondence AddressAuchleeks
Trinafour
Pitlochry
Perthshire
PH18 5UF
Scotland
Director NameDavid Sorrell Gordon
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2006)
RoleCompany Director
Correspondence AddressGreenwood 56 Dukes Avenue
Chiswick
London
W4 2AF
Director NameMr John Peter Riou Benson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Addison Grove
London
W4 1ER
Secretary NameMr Andrew Stephen Robson
NationalityBritish
StatusResigned
Appointed15 November 2004(2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHolford House Haywards Heath Road
North Chailey
Lewes
East Sussex
BN8 4DT
Director NameJillian Janet Lavender
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed03 January 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2006)
RolePublishing Director
Country of ResidenceEngland
Correspondence Address2nd Floor Flat
44 Palace Gardens Terrace
London
W8 4RR
Director NameMr Christopher Ian Montague Jones
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(5 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Banbury Road
Oxford
OX2 6JU
Director NameMr Anthony James Gibson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2005(1 year, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 October 2006)
RolePublisher & Ceo
Country of ResidenceEngland
Correspondence Address6 Burgh Heath Road
Epsom
Surrey
KT17 4LJ
Director NameMatthew William Wright
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2005(1 year, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 October 2006)
RoleEditor
Correspondence AddressFlat 11 26 Bryanston Square
London
W1H 2DS
Director NameMr Scot Melland
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2006(2 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 30 September 2013)
RoleBusiness Professional
Country of ResidenceUnited States
Correspondence Address1040 Avenue Of The Americas, 16th Floor
New York
Ny 10018
Director NameMr Michael Durney
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2006(2 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 22 September 2015)
RoleBusiness Professional
Country of ResidenceUnited States
Correspondence Address1040 Avenue Of The Americas, 16th Floor
New York
Ny 10018
Director NameMrs Jacqueline Lynn Pullen
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed21 June 2011(6 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 February 2014)
RoleCorporate Controller
Country of ResidenceUnited States Of America Iowa
Correspondence Address1040 Avenue Of The Americas
16th Floor
New York
Ny
10018
Director NameMr John Joseph Roberts
Date of BirthJuly 1966 (Born 57 years ago)
NationalityUnited States Americ
StatusResigned
Appointed11 March 2014(9 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2016)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressTelephone House 69-77 Paul Street
London
EC2A 4NW
Director NameMawlaw Corporate Services Limited (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Contact

Websiteefinancialcareers.com
Email address[email protected]

Location

Registered Address9th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

3.1m at £1Dice Holdings Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£4,776,000
Current Liabilities£23,000

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

19 December 2005Delivered on: 4 January 2006
Satisfied on: 1 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 September 2017Final Gazette dissolved following liquidation (1 page)
28 June 2017Return of final meeting in a members' voluntary winding up (15 pages)
20 January 2017Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 January 2017 (2 pages)
18 January 2017Appointment of a voluntary liquidator (2 pages)
18 January 2017Declaration of solvency (3 pages)
18 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-30
(1 page)
17 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 January 2017Auditor's resignation (1 page)
23 December 2016Statement of capital on 23 December 2016
  • GBP 1
(3 pages)
23 December 2016Statement by Directors (1 page)
23 December 2016Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2016Solvency Statement dated 19/12/16 (1 page)
23 December 2016Statement of capital following an allotment of shares on 19 December 2016
  • GBP 3,729,192
(3 pages)
26 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
13 September 2016Full accounts made up to 31 December 2015 (17 pages)
31 August 2016Termination of appointment of John Joseph Roberts as a director on 31 August 2016 (1 page)
14 October 2015Full accounts made up to 31 December 2014 (15 pages)
23 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3,139,144
(6 pages)
22 September 2015Termination of appointment of Michael Durney as a director on 22 September 2015 (1 page)
23 April 2015Auditor's resignation (1 page)
10 October 2014Appointment of Gregory Schippers as a director on 26 September 2014 (2 pages)
9 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3,139,144
(6 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
12 March 2014Appointment of Mr John Joseph Roberts as a director (2 pages)
10 February 2014Termination of appointment of Jacqueline Pullen as a director (1 page)
10 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3,139,144
(7 pages)
10 October 2013Termination of appointment of Scot Melland as a director (1 page)
10 October 2013Termination of appointment of Scot Melland as a director (1 page)
13 August 2013Full accounts made up to 31 December 2012 (15 pages)
20 September 2012Director's details changed for Scot Melland on 14 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Brian Campbell on 14 September 2012 (2 pages)
20 September 2012Director's details changed for Jacqueline Lynn Pullen on 14 September 2012 (2 pages)
20 September 2012Director's details changed for Michael Durney on 14 September 2012 (2 pages)
20 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
20 September 2012Director's details changed for James Edward Bennett on 14 September 2012 (2 pages)
7 September 2012Termination of appointment of John Benson as a director (1 page)
29 August 2012Registered office address changed from Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD United Kingdom on 29 August 2012 (1 page)
27 July 2012Full accounts made up to 31 December 2011 (15 pages)
20 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
12 September 2011Full accounts made up to 31 December 2010 (15 pages)
1 July 2011Appointment of Jacqueline Lynn Pullen as a director (2 pages)
10 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director may have an interest in any relevant company in accordance with sections 1161 and 1162 26/10/2010
(3 pages)
10 November 2010Memorandum and Articles of Association (9 pages)
7 October 2010Director's details changed for Scot Melland on 14 September 2010 (2 pages)
7 October 2010Director's details changed for Michael Durney on 14 September 2010 (2 pages)
7 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
17 August 2010Full accounts made up to 31 December 2009 (15 pages)
24 September 2009Director and secretary's change of particulars / brian campbell / 23/09/2009 (1 page)
24 September 2009Director's change of particulars / michael durney / 23/09/2009 (1 page)
24 September 2009Director's change of particulars / scot melland / 23/09/2009 (1 page)
23 September 2009Return made up to 14/09/09; full list of members (4 pages)
7 July 2009Full accounts made up to 31 December 2008 (129 pages)
8 October 2008Location of register of members (1 page)
8 October 2008Director's change of particulars / john benson / 01/01/2008 (2 pages)
8 October 2008Registered office changed on 08/10/2008 from tabernacle court 16-28 tabernacle street london EC2A 4DD (1 page)
8 October 2008Return made up to 14/09/08; full list of members (4 pages)
8 October 2008Location of debenture register (1 page)
25 June 2008Full accounts made up to 31 December 2007 (149 pages)
8 January 2008Return made up to 14/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 October 2007Registered office changed on 21/10/07 from: stapleton house 29-33 scrutton street london EC2A 4HU (1 page)
11 September 2007Full accounts made up to 31 December 2006 (47 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006Secretary resigned;director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006New secretary appointed;new director appointed (2 pages)
28 November 2006Director resigned (1 page)
22 November 2006Declaration of assistance for shares acquisition (9 pages)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 November 2006Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006Full accounts made up to 31 December 2005 (20 pages)
16 October 2006Return made up to 14/09/06; full list of members (50 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 March 2006Ad 15/03/06--------- £ si 7273@1=7273 £ ic 2974679/2981952 (1 page)
20 January 2006Ad 11/01/06--------- £ si 19227@1=19227 £ ic 2955452/2974679 (2 pages)
19 January 2006Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
4 January 2006Particulars of mortgage/charge (3 pages)
5 December 2005New director appointed (2 pages)
5 December 2005New director appointed (2 pages)
3 October 2005Return made up to 14/09/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
8 July 2005Ad 29/06/05--------- £ si 15000@1=15000 £ ic 2940452/2955452 (2 pages)
28 June 2005Ad 10/06/05--------- £ si 10000@1=10000 £ ic 2930452/2940452 (2 pages)
28 June 2005Ad 10/06/05--------- £ si 17727@1=17727 £ ic 2912725/2930452 (2 pages)
25 May 2005Ad 17/05/05--------- £ si 7000@1=7000 £ ic 2905725/2912725 (2 pages)
17 May 2005Ad 31/12/04--------- £ si 2905724@1=2905724 £ ic 1/2905725 (25 pages)
11 April 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
12 January 2005New director appointed (3 pages)
12 January 2005New secretary appointed;new director appointed (3 pages)
12 January 2005Registered office changed on 12/01/05 from: 20 black friars lane london EC4V 6HD (1 page)
12 January 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 January 2005New director appointed (3 pages)
12 January 2005New director appointed (3 pages)
12 January 2005New director appointed (3 pages)
12 January 2005New director appointed (3 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005Director resigned (1 page)
12 January 2005New director appointed (2 pages)
24 November 2004Nc inc already adjusted 15/11/04 (1 page)
24 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
11 November 2004Company name changed mawlaw 636 LIMITED\certificate issued on 11/11/04 (2 pages)
14 September 2004Incorporation (29 pages)