Dissolved
Dissolved 2017-09-28
Free data on 57M+ companies
Home > England & Wales Companies > EFINANCIALGROUP LIMITED
Company Information for EFINANCIALGROUP LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
 05230289 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Efinancialgroup Ltd
EFINANCIALGROUP LIMITED was founded on 2004-09-14 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EFINANCIALGROUP LIMITED | ||
| Legal Registered Office | ||
| 25 FARRINGDON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05230289 | |
|---|---|---|
| Date formed | 2004-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 03:15:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name EFINANCIALGROUP LIMITED
The following companies were found which have the same name as EFINANCIALGROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EFINANCIALGROUP LIMITED | TELEPHONE HOUSE 69-77 PAUL STREET LONDON EC2A 4NW | Active | Company formed on the 2012-08-15 |
Company Officers of EFINANCIALGROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN CAMPBELL |
||
JAMES EDWARD BENNETT |
||
BRIAN PATRICK CAMPBELL |
||
GREGORY SCHIPPERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JOSEPH ROBERTS |
Director | ||
MICHAEL DURNEY |
Director | ||
JACQUELINE LYNN PULLEN |
Director | ||
SCOT MELLAND |
Director | ||
JOHN PETER RIOU BENSON |
Director | ||
ANDREW STEPHEN ROBSON |
Company Secretary | ||
ANTHONY JAMES GIBSON |
Director | ||
DAVID SORRELL GORDON |
Director | ||
CHRISTOPHER IAN MONTAGUE JONES |
Director | ||
JILLIAN JANET LAVENDER |
Director | ||
ANGUS FRANCIS MACDONALD |
Director | ||
PHILIP STRONE STEWART MACPHERSON |
Director | ||
RUPERT LASCELLES PENNANT-REA |
Director | ||
ANDREW STEPHEN ROBSON |
Director | ||
RICHARD STOREY |
Director | ||
MATTHEW WILLIAM WRIGHT |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SLASHDOT MEDIA LIMITED | Director | 2014-03-24 | CURRENT | 2010-01-11 | Dissolved 2017-02-28 | |
| SLASHDOT MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2010-01-11 | Dissolved 2017-02-28 | |
| DICE CAREERS LIMITED | Director | 2013-07-20 | CURRENT | 2000-08-21 | Liquidation | |
| WORKDIGITAL LIMITED | Director | 2012-10-03 | CURRENT | 2007-03-22 | Liquidation | |
| EFINANCIALGROUP LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM TELEPHONE HOUSE 69-77 PAUL STREET LONDON EC2A 4NW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AUD | AUDITOR'S RESIGNATION | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 23/12/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/16 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/12/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2016 | |
| SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 3729192 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 3139144 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 3139144 | |
| AR01 | 14/09/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURNEY | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED GREGORY SCHIPPERS | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 3139144 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PULLEN | |
| AR01 | 14/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOT MELLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOT MELLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 14/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMPBELL / 14/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DURNEY / 14/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT MELLAND / 14/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LYNN PULLEN / 14/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BENNETT / 14/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM TABERNACLE COURT 16-28 TABERNACLE STREET LONDON EC2A 4DD UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED JACQUELINE LYNN PULLEN | |
| RES01 | ALTER ARTICLES 26/10/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | DIRECTOR MAY HAVE AN INTEREST IN ANY RELEVANT COMPANY IN ACCORDANCE WITH SECTIONS 1161 AND 1162 26/10/2010 | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT MELLAND / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DURNEY / 14/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN CAMPBELL / 23/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOT MELLAND / 23/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DURNEY / 23/09/2009 | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM TABERNACLE COURT 16-28 TABERNACLE STREET LONDON EC2A 4DD | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENSON / 01/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: STAPLETON HOUSE 29-33 SCRUTTON STREET LONDON EC2A 4HU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to EFINANCIALGROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-09 |
| Resolutions for Winding-up | 2017-01-09 |
| Notices to Creditors | 2017-01-09 |
Fines / Sanctions
No fines or sanctions have been issued against EFINANCIALGROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFINANCIALGROUP LIMITED
Intangible Assets
Patents
We have not found any records of EFINANCIALGROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EFINANCIALGROUP LIMITED
Income
Government Income
We have not found government income sources for EFINANCIALGROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as EFINANCIALGROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EFINANCIALGROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EFINANCIALGROUP LIMITED | Event Date | 2016-12-30 |
| Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EFINANCIALGROUP LIMITED | Event Date | 2016-12-30 |
| NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named Company, on 30 December 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 30 December 2016 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. Gregory Schippers , Director : Dated: 30 December 2016 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EFINANCIALGROUP LIMITED | Event Date | 2016-12-30 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 10 February 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627 ) of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 30 December 2016 . Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233. Karen Ann Spears and Matthew Robert Haw , Joint Liquidators Dated: 4 January 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFINANCIALGROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EFINANCIALGROUP LIMITED any grants or awards. Ownership
- DICE HOLDINGS INC : Ultimate parent company : US
- eFinancialGroup Limited
- eFinancialGroup Ltd
- eFinancialCareers Limited
- eFinancialCareers Ltd
- DHI Careers Limited
- DHI Careers Ltd
- Geeknet Media Limited
- Geeknet Media Ltd
- Geeknet Media, Ltd
- WorkDigital Limited
- WorkDigital Ltd
- Jobboard Enterprises Limited
- Jobboard Enterprises Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.