| Company Name | EFG Entertainment Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08734726 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Robin John Ejsmond-Frey |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vicarage Lane Stratford London E15 4HF |
| Director Name | Mr Andrew Brennan |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2014(9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Vicarage Lane Stratford London E15 4HF |
| Director Name | Ms Sophie Elizabeth Ejsmond |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2014(9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vicarage Lane Stratford London E15 4HF |
| Director Name | Mr Michael Simpson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 July 2014(9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Vicarage Lane Stratford London E15 4HF |
| Director Name | Mr Alastair Robert Heathcote |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2014(9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Vicarage Lane Stratford London E15 4HF |
Location
| Registered Address | One Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Shareholders
| 59k at £0.01 | Robin Ejsmond-frey 59.00% Ordinary A |
|---|---|
| 3.1k at £0.01 | Ophir Even 3.11% Ordinary B |
| 3.1k at £0.01 | Toby Ejsmond-frey 3.11% Ordinary B |
| 2.3k at £0.01 | Alicia Ejsmond-frey 2.33% Ordinary B |
| 2.3k at £0.01 | David Robertson 2.33% Ordinary B |
| 2k at £0.01 | Sophie Ejsmond 2.00% Ordinary B |
| 1.6k at £0.01 | Alexander Leigh 1.56% Ordinary B |
| 1.6k at £0.01 | Caroline Sage 1.56% Ordinary B |
| 1.6k at £0.01 | Dan Mccloskey 1.56% Ordinary B |
| 1.6k at £0.01 | David Palairet 1.56% Ordinary B |
| 1.6k at £0.01 | Jake Coleman 1.56% Ordinary B |
| 1.6k at £0.01 | James Wright 1.56% Ordinary B |
| 1.6k at £0.01 | Jane Byam-shaw 1.56% Ordinary B |
| 1.6k at £0.01 | Karam Hirji 1.56% Ordinary B |
| 1.6k at £0.01 | Kevin Dhilton 1.56% Ordinary B |
| 1.6k at £0.01 | Michael Skinner 1.56% Ordinary B |
| 1.6k at £0.01 | Phil Clausen-thue 1.56% Ordinary B |
| 1.6k at £0.01 | Terence Kooyker 1.56% Ordinary B |
| 1000 at £0.01 | Alastair Heathcote 1.00% Ordinary B |
| 1000 at £0.01 | Andrew Brennan 1.00% Ordinary B |
| 1000 at £0.01 | Michael Simpson 1.00% Ordinary B |
| 1000 at £0.01 | Michael Skinner 1.00% Ordinary A |
| 778 at £0.01 | Christopher Godeseth 0.78% Ordinary B |
| 778 at £0.01 | Hephzi Pemberton 0.78% Ordinary B |
| 778 at £0.01 | Merrick Rayner 0.78% Ordinary B |
| 778 at £0.01 | Natasha Sibley 0.78% Ordinary B |
| 778 at £0.01 | Pallavi Bradshaw 0.78% Ordinary B |
| 778 at £0.01 | Simon Cristol 0.78% Ordinary B |
| 778 at £0.01 | Zaid Al-najjar 0.78% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,483 |
| Cash | £96,552 |
| Current Liabilities | £28,167 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2017 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Director's details changed for Director Robin John Ejsmond-Frey on 27 July 2017 (2 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 July 2017 | Change of details for Mr Robin John Ejsmond-Frey as a person with significant control on 27 July 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 16 October 2016 with updates (9 pages) |
| 31 October 2016 | Change of share class name or designation (2 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 March 2015 | Statement of capital following an allotment of shares on 19 February 2015
|
| 27 November 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 16 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 16 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
|
| 16 October 2014 | Change of share class name or designation (2 pages) |
| 16 October 2014 | Sub-division of shares on 7 October 2014 (6 pages) |
| 16 October 2014 | Resolutions
|
| 16 October 2014 | Sub-division of shares on 7 October 2014 (6 pages) |
| 1 August 2014 | Registered office address changed from Onslow House, 62 Broomfield Road Chelmsford CM1 1SW England to One Vicarage Lane Stratford London E15 4HF on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from Onslow House, 62 Broomfield Road Chelmsford CM1 1SW England to One Vicarage Lane Stratford London E15 4HF on 1 August 2014 (1 page) |
| 16 July 2014 | Appointment of Mr Alastair Heathcote as a director on 16 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Ms Sophie Elizabeth Ejsmond as a director on 16 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mr Andrew Brennan as a director on 16 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mr Michael Simpson as a director on 16 July 2014 (2 pages) |
| 15 July 2014 | Registered office address changed from 64 Netherwood Road London W14 0BG United Kingdom to Onslow House, 62 Broomfield Road Chelmsford CM1 1SW on 15 July 2014 (1 page) |
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|