Efficio Holdings Limited

DataGardener
dissolved
Unknown

Efficio Holdings Limited

06547070•Private Limited With Share Capital

Kinnaird House 1 Pall Mall East, London, SW1Y5AU
Website02075505677

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Incorporated

27/03/2008

Company Age

18 years

Directors

7

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Efficio Holdings Limited (06547070) is a private limited with share capital incorporated on 27/03/2008 (18 years old) and registered in london, SW1Y5AU. The company operates under SIC code 70229 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 27/03/2008
SW1Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
jens michael vilhelm pedersen
director
M
melaye terrefe ras-work
director
T
toby giles munyard
director
R
richard mcbride
director
R
richard anthony mcbride
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Legacy
Category:Insolvency
Date:25-07-2024
Legacy
Category:Capital
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Auditors Resignation Company
Category:Auditors
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Resolution
Category:Resolution
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2013
Legacy
Category:Capital
Date:29-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2013
Legacy
Category:Insolvency
Date:29-11-2013
Capital Cancellation Shares
Category:Capital
Date:29-11-2013
Resolution
Category:Resolution
Date:29-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-09-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2025
Filing Date22/11/2023
Latest Accounts30/06/2023

Trading Addresses

Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered
4Th Floor, One Portland Place, London, W1B1PN
Kinnaird House, 1 Pall Mall East, London, SW1Y5AURegistered

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Contact

02075505677
www.efficio-network.com
Kinnaird House 1 Pall Mall East, London, SW1Y5AU