| Company Name | EFG Business Consulting Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08745693 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Hang Li |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 502 No.1 Lane 257 Qihe Road Shanghai City China |
| Secretary Name | UK Jiecheng Business Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 September 2018(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 February 2020) |
| Correspondence Address | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH |
| Secretary Name | Smart Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Correspondence Address | 7/F Kin On Comm Bldg 49-51 Jervois Street Hong Kong EC1V 2NX |
Location
| Registered Address | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 770k at £1 | Hang Li 38.50% Ordinary |
|---|---|
| 600k at £1 | Andy Yizhang Liu 30.00% Ordinary |
| 400k at £1 | Yongdong Cai 20.00% Ordinary |
| 200k at £1 | Huidong Xue 10.00% Ordinary |
| 12k at £1 | Yanan Xu 0.60% Ordinary |
| 6k at £1 | Xiaojie Yang 0.30% Ordinary |
| 6k at £1 | Yinxuan Cai 0.30% Ordinary |
| 6k at £1 | Yongxun Cai 0.30% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
|---|---|
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 22 October 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 October 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 8 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 8 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|