Efpep Syndications Limited

DataGardener
dissolved

Efpep Syndications Limited

03239754Private Limited With Share Capital

15 Canada Square, London, E145GL
Incorporated

14/08/1996

Company Age

29 years

Directors

2

Employees

SIC Code

74990

Risk

Company Overview

Registration, classification & business activity

Efpep Syndications Limited (03239754) is a private limited with share capital incorporated on 14/08/1996 (29 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/08/1996
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2018
Resolution
Category:Resolution
Date:18-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2009
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Address
Date:25-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:09-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1999
Legacy
Category:Officers
Date:21-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1998
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Officers
Date:11-09-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-02-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Annual Return
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:12-09-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:27-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2019
Filing Date09/06/2018
Latest Accounts30/09/2017

Trading Addresses

Paternoster House, 65 St Pauls Churchyard, London, EC4M8AB
15 Canada Square, London, E145GLRegistered

Contact

15 Canada Square, London, E145GL