EFEX INVESTMENTS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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EFEX INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 5 Feb 2018 Dissolved London, England website.com
Other letting and operating of own or leased real estate

Previous Company Names

PREMIER AGENCIES LIMITED 5 Feb 2018 — 5 Dec 2018
Accounts Submitted 22 May 2020
Confirmation Submitted 2 Feb 2020 Next due 20 Dec 2020 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

553 Roman Road London E3 5EL England

Full company profile for EFEX INVESTMENTS LIMITED (11186565), a dissolved company based in London, England. Incorporated 5 Feb 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 101 Shares £101 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 201899£99£1
13 Oct 20181£1£1
13 Oct 20181£1£1

Officers

Officers

2 active 1 resigned
Status
Afsar Ahmed ChoudhuryDirectorBritishUnited Kingdom2913 Oct 2018Active
Mohammed Ashraf Uddin TapadarDirectorBritishEngland2813 Oct 2018Active

Shareholders

Shareholders (4)

Afsar Ahmed Choudhury
49.0%
50
Mohammed Ashraf Uddin Tapadar
49.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Afsar Ahmed Choudhury

United Kingdom

Active
Notified 5 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FD SECRETARIAL LTD united kingdom
EFEX INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved Voluntary
2 Jun 2020GazetteGazette Notice Voluntary
26 May 2020DissolutionDissolution Application Strike Off Company
22 May 2020AccountsAnnual accounts made up to 31 Oct 2019
2 Feb 2020Confirmation StatementConfirmation statement made on 6 Dec 2019 with no updates
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

2 Jun 2020 Gazette

Gazette Notice Voluntary

26 May 2020 Dissolution

Dissolution Application Strike Off Company

22 May 2020 Accounts

Annual accounts made up to 31 Oct 2019

2 Feb 2020 Confirmation Statement

Confirmation statement made on 6 Dec 2019 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Gazette Notice Voluntary

6 years ago on 2 Jun 2020

Dissolution Application Strike Off Company

6 years ago on 26 May 2020

Annual accounts made up to 31 Oct 2019

6 years ago on 22 May 2020

Confirmation statement made on 6 Dec 2019 with no updates

6 years ago on 2 Feb 2020