Company NameEFG Communications Limited
Company StatusDissolved
Company Number07765183
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 6 months ago)
Dissolution Date10 March 2020 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEloise Fleur Grout
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 11 Oakden Street
London
SE11 4UQ
Secretary NameAuria@Wimpole Street Ltd (Corporation)
StatusClosed
Appointed31 December 2012(1 year, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 10 March 2020)
Correspondence Address4 Wimpole Street
London
W1G 9SH
Secretary NameWimpole Street Enterprises Ltd (Corporation)
StatusResigned
Appointed07 September 2011(same day as company formation)
Correspondence Address9 Wimpole Street
London
W1G 9SR

Contact

Websiteefg-communications.com
Telephone07 985649956
Telephone regionMobile

Location

Registered Address4 Wimpole Street
London
Greater London
W1G 9SH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Eloise Fleur Grout
100.00%
Ordinary

Financials

Year2014
Net Worth£46,274
Cash£82,533
Current Liabilities£44,884

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

11 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
13 October 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
10 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
18 March 2013Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
18 March 2013Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
12 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)