Company NameEFK Universal Llp
Company StatusDissolved
Company NumberOC359941
CategoryLimited Liability Partnership
Incorporation Date1 December 2010(13 years, 4 months ago)
Dissolution Date27 October 2020 (3 years, 5 months ago)

Directors

LLP Designated Member NameTallberg Ltd. (Corporation)
StatusClosed
Appointed12 September 2014(3 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 27 October 2020)
Correspondence AddressTrust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands
LLP Designated Member NameUniwell, Inc. (Corporation)
StatusClosed
Appointed12 September 2014(3 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 27 October 2020)
Correspondence AddressTrust Company Complex Ajeltake Road
Ajeltake Island
Majuro
Mh96960
Marshall Islands
LLP Designated Member NameIreland & Overseas Acquisitions Ltd. (Corporation)
StatusResigned
Appointed01 December 2010(same day as company formation)
Correspondence AddressNo 35 New Road
Belize City
Belize
LLP Designated Member NameMilltown Corporate Services Ltd (Corporation)
StatusResigned
Appointed01 December 2010(same day as company formation)
Correspondence AddressNo 35 New Road
Belize City
Belize
LLP Designated Member NameIntrahold A.G. (Corporation)
StatusResigned
Appointed21 November 2011(11 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 2014)
Correspondence Address1st Floor Dekk House Zippora Street
Providence Industrial Estate
Mahe
Seychelles
LLP Designated Member NameMonohold A.G. (Corporation)
StatusResigned
Appointed21 November 2011(11 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 2014)
Correspondence Address1st Floor Dekk House Zippora Street
Providence Industrial Estate
Mahe
Seychelles
LLP Designated Member NameWalkstreet Organization Ltd. (Corporation)
StatusResigned
Appointed16 May 2017(6 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 June 2020)
Correspondence AddressSuite B 11 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA

Location

Registered AddressSuite B, 11 Churchill Court
58 Station Road
North Harrow
Middlesex
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London

Financials

Year2014
Turnover£15,438
Net Worth£38,921
Cash£24,983
Current Liabilities£1,500

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 July 2017Notification of Walkstreet Organization Ltd. as a person with significant control on 29 June 2017 (1 page)
16 June 2017Appointment of Walkstreet Organization Ltd. as a member on 16 May 2017 (2 pages)
6 March 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
29 June 2016Annual return made up to 29 June 2016 (3 pages)
18 February 2016Total exemption full accounts made up to 31 December 2015 (3 pages)
1 December 2015Annual return made up to 1 December 2015 (3 pages)
13 March 2015Total exemption full accounts made up to 31 December 2014 (3 pages)
4 December 2014Annual return made up to 1 December 2014 (3 pages)
4 December 2014Annual return made up to 1 December 2014 (3 pages)
18 September 2014Termination of appointment of Monohold A.G. as a member on 12 September 2014 (1 page)
18 September 2014Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages)
18 September 2014Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page)
18 September 2014Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 18 September 2014 (1 page)
18 September 2014Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages)
14 February 2014Total exemption full accounts made up to 31 December 2013 (3 pages)
5 December 2013Annual return made up to 1 December 2013 (3 pages)
5 December 2013Annual return made up to 1 December 2013 (3 pages)
22 August 2013Total exemption full accounts made up to 31 December 2012 (3 pages)
3 December 2012Annual return made up to 1 December 2012 (3 pages)
3 December 2012Annual return made up to 1 December 2012 (3 pages)
20 March 2012Total exemption full accounts made up to 31 December 2011 (3 pages)
16 February 2012Member's details changed for Intrahold A.G. on 21 November 2011 (1 page)
16 February 2012Member's details changed for Monohold A.G. on 21 November 2011 (1 page)
16 February 2012Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member (1 page)
16 February 2012Termination of appointment of Milltown Corporate Services Ltd as a member (1 page)
16 December 2011Annual return made up to 1 December 2011 (7 pages)
16 December 2011Annual return made up to 1 December 2011 (7 pages)
9 December 2011Appointment of Monohold A.G. as a member (2 pages)
9 December 2011Appointment of Intrahold A.G. as a member (2 pages)
1 December 2010Incorporation of a limited liability partnership (8 pages)