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Company Information for

EFSE UK LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
06980297
Private Limited Company
Dissolved

Dissolved 2016-08-26

Company Overview

About Efse Uk Ltd
EFSE UK LIMITED was founded on 2009-08-04 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2016-08-26 and is no longer trading or active.

Key Data
Company Name
EFSE UK LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Previous Names
EFSE UKRAINE LIMITED28/02/2011
Filing Information
Company Number 06980297
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-19 05:49:00
Primary Source:Companies House
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Company Officers of EFSE UK LIMITED

Current Directors
Officer Role Date Appointed
SUNIL MASSON
 Company Secretary 2013-06-10
SALLY MARGARET GILDING
 Director 2013-09-20
SUNIL MASSON
 Director 2013-09-20
OPPENHEIM ASSET MANAGEMENT SERVICES S.A.R.L
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
THADESHWAR ASHOK FANGOO
 Director 2012-07-27 2013-09-20
MAHEN BEEJADURSINGH SURNAM
 Director 2012-07-27 2013-09-20
JAMIE NICHOLAS BRADSHAW
 Director 2009-08-04 2012-07-27
DAVID SPENCER TUOMEY
 Director 2009-08-04 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY MARGARET GILDING HP SECURITISED RECEIVABLES LIMITED Director 2013-04-09 CURRENT 2011-06-09 Dissolved 2015-08-25
SALLY MARGARET GILDING FERRO FINANCE UK PLC Director 2013-04-09 CURRENT 2008-03-27 Dissolved 2016-03-22
SALLY MARGARET GILDING FERRO HOLDINGS LIMITED Director 2013-04-09 CURRENT 2008-03-26 Dissolved 2016-03-22
SALLY MARGARET GILDING MOTOR 2011 HOLDINGS LIMITED Director 2013-04-09 CURRENT 2010-08-02 Dissolved 2016-02-06
SALLY MARGARET GILDING MOTOR 2011 PLC Director 2013-04-09 CURRENT 2010-07-12 Dissolved 2016-02-06
SALLY MARGARET GILDING GLOBALDRIVE (UK) RETAIL 2011 PLC Director 2013-04-09 CURRENT 2011-02-17 Dissolved 2017-02-21
SALLY MARGARET GILDING KION CLO FINANCE NO.1 PLC Director 2013-04-09 CURRENT 2012-04-19 Dissolved 2017-03-08
SALLY MARGARET GILDING KION MORTGAGE FINANCE NO.3 PLC Director 2013-04-09 CURRENT 2012-04-19 Dissolved 2017-03-08
SALLY MARGARET GILDING SETTER II CAPITAL LIMITED Director 2013-04-09 CURRENT 2009-09-29 Converted / Closed
SUNIL MASSON P2P BL-1 LIMITED Director 2017-02-17 CURRENT 2017-02-17 Dissolved 2017-08-29
SUNIL MASSON AVOLON AEROSPACE UK 9 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Liquidation
SUNIL MASSON LANARK TRUSTEES LIMITED Director 2016-07-07 CURRENT 2015-11-26 Active
SUNIL MASSON AVOLON AEROSPACE UK 7 LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SUNIL MASSON AVOLON AEROSPACE UK 6 LIMITED Director 2015-06-17 CURRENT 2015-06-17 Liquidation
SUNIL MASSON KREOS CAPITAL II (UK) LIMITED Director 2015-05-08 CURRENT 2004-08-10 Liquidation
SUNIL MASSON PERSEUS FUNDING LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2015-08-25
SUNIL MASSON P2PCL 1 PLC Director 2015-01-08 CURRENT 2014-12-05 Liquidation
SUNIL MASSON GARTREE INVESTMENTS LIMITED Director 2014-12-10 CURRENT 2005-10-07 Dissolved 2017-11-04
SUNIL MASSON BLSSP (PHC 30) LIMITED Director 2014-11-27 CURRENT 2000-11-03 Liquidation
SUNIL MASSON BLSSP (PHC 27) LIMITED Director 2014-11-27 CURRENT 2000-11-03 Liquidation
SUNIL MASSON SETTER III CAPITAL LIMITED Director 2014-10-27 CURRENT 2012-11-13 Converted / Closed
SUNIL MASSON NEWFOUNDLAND CLO I LIMITED Director 2014-08-08 CURRENT 2008-11-12 Active
SUNIL MASSON AVOLON AEROSPACE UK 1 LIMITED Director 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
SUNIL MASSON AVOLON AEROSPACE UK 2 LIMITED Director 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
SUNIL MASSON AVOLON AEROSPACE UK 3 LIMITED Director 2014-07-03 CURRENT 2010-11-23 Liquidation
SUNIL MASSON MOTOR 2013-1 HOLDINGS LIMITED Director 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
SUNIL MASSON MOTOR 2013-1 PLC Director 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
SUNIL MASSON RESIMAC UK RMBS NO.1 PLC Director 2014-01-09 CURRENT 2014-01-09 Liquidation
SUNIL MASSON SVF SECURITISATION LIMITED Director 2013-10-17 CURRENT 2013-10-17 Liquidation
SUNIL MASSON EAF LEASING UK 1 LIMITED Director 2013-10-14 CURRENT 2012-06-01 Liquidation
SUNIL MASSON AVOLON AEROSPACE UK 5 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SUNIL MASSON BUNGAYCOURT LIMITED Director 2013-06-10 CURRENT 2008-04-17 Dissolved 2016-02-23
SUNIL MASSON WINCHESTER STREET PLC Director 2013-06-10 CURRENT 2012-03-16 Liquidation
SUNIL MASSON ARUNA MORTGAGES LIMITED Director 2013-06-10 CURRENT 2009-12-22 Active - Proposal to Strike off
SUNIL MASSON LANARK OPTIONS LIMITED Director 2013-05-30 CURRENT 2007-07-23 Dissolved 2018-04-17
SUNIL MASSON LANARK FUNDING LIMITED Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON LANARK HOLDINGS LIMITED Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON LANARK MASTER ISSUER PLC Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON HP SECURITISED RECEIVABLES LIMITED Director 2013-04-09 CURRENT 2011-06-09 Dissolved 2015-08-25
SUNIL MASSON FERRO FINANCE UK PLC Director 2013-04-09 CURRENT 2008-03-27 Dissolved 2016-03-22
SUNIL MASSON FERRO HOLDINGS LIMITED Director 2013-04-09 CURRENT 2008-03-26 Dissolved 2016-03-22
SUNIL MASSON GLOBALDRIVE (UK) RETAIL 2011 PLC Director 2013-04-09 CURRENT 2011-02-17 Dissolved 2017-02-21
SUNIL MASSON MOTOR 2012 HOLDINGS LIMITED Director 2013-04-09 CURRENT 2011-12-07 Dissolved 2018-01-19
SUNIL MASSON MOTOR 2012 PLC Director 2013-04-09 CURRENT 2011-10-07 Dissolved 2018-01-19
SUNIL MASSON PREMIER FOODS COLLECTIONS LIMITED Director 2013-04-09 CURRENT 2011-09-21 Dissolved 2017-06-30
SUNIL MASSON SETTER II CAPITAL LIMITED Director 2013-04-09 CURRENT 2009-09-29 Converted / Closed
SUNIL MASSON SANAD PLC Director 2013-04-09 CURRENT 2011-12-09 Dissolved 2018-03-08
SUNIL MASSON HETA FUNDING DESIGNATED ACTIVITY COMPANY Director 2013-04-09 CURRENT 2009-11-25 Active
SUNIL MASSON GLOBALDRIVE (UK) VARIABLE FUNDING II PLC Director 2013-04-09 CURRENT 2009-05-15 Liquidation
SUNIL MASSON MANSARD MORTGAGES 2007-2 PLC Director 2013-04-09 CURRENT 2007-08-31 Active
SUNIL MASSON NEW SKYE (UK) LIMITED Director 2013-04-09 CURRENT 2009-06-17 Liquidation
SUNIL MASSON SCEPTRE FUNDING NO.1 HOLDINGS LIMITED Director 2013-04-09 CURRENT 2009-07-08 Liquidation
SUNIL MASSON STATECA 1 LIMITED Director 2013-04-09 CURRENT 2010-07-27 Active - Proposal to Strike off
SUNIL MASSON STATECA DESIGNATED ACTIVITY COMPANY Director 2013-04-09 CURRENT 2010-08-31 Active
SUNIL MASSON SCEPTRE FUNDING NO.1 PLC Director 2013-04-09 CURRENT 2009-07-08 Liquidation
SUNIL MASSON SHARMASSON LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active

More director information

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.

DateDocument TypeDocument Description
2016-08-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2015-05-264.70DECLARATION OF SOLVENCY
2015-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-15AA31/12/14 TOTAL EXEMPTION FULL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;EUR 463000
2015-01-21SH0129/12/14 STATEMENT OF CAPITAL EUR 463000
2014-09-08AA31/12/13 TOTAL EXEMPTION FULL
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 01/08/2014
2014-08-13AR0104/08/14 FULL LIST
2014-06-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2014-05-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2014-04-01ANNOTATIONClarification
2014-04-01RP04SECOND FILING FOR FORM TM01
2014-04-01RP04SECOND FILING FOR FORM TM01
2014-04-01RP04SECOND FILING FOR FORM AP01
2014-04-01RP04SECOND FILING FOR FORM AP01
2013-10-16AA31/12/12 TOTAL EXEMPTION FULL
2013-09-11AR0104/08/13 FULL LIST
2013-06-13AP01DIRECTOR APPOINTED SALLY GILDING
2013-06-13AP03SECRETARY APPOINTED SUNIL MASSON
2013-06-13AP01DIRECTOR APPOINTED MR SUNIL MASSON
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MAHEN SURNAM
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR THADESHWAR FANGOO
2013-01-05SH0111/12/12 STATEMENT OF CAPITAL EUR 210000
2012-08-23AR0104/08/12 FULL LIST
2012-08-23AD02SAIL ADDRESS CHANGED FROM: C/O ORASAIWAI 25 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB UNITED KINGDOM
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUOMEY
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BRADSHAW
2012-07-31AP01DIRECTOR APPOINTED MR MAHEN BEEJADURSINGH SURNAM
2012-07-31AP01DIRECTOR APPOINTED MR THADESHWAR ASHOK FANGOO
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-23AR0104/08/11 FULL LIST
2011-08-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPPENHEIM ASSET MANAGEMENT SERVICES S.A.R.L / 22/08/2011
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2011-02-28RES15CHANGE OF NAME 28/02/2011
2011-02-28CERTNMCOMPANY NAME CHANGED EFSE UKRAINE LIMITED CERTIFICATE ISSUED ON 28/02/11
2010-09-09AR0104/08/10 FULL LIST
2010-09-09AD02SAIL ADDRESS CREATED
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EFSE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-29
Appointment of Liquidators2015-05-11
Resolutions for Winding-up2015-05-11
Notices to Creditors2015-05-11
Fines / Sanctions
No fines or sanctions have been issued against EFSE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFSE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 EFSE UK LIMITED

Intangible Assets
Patents
We have not found any records of EFSE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFSE UK LIMITED
Trademarks
We have not found any records of EFSE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFSE UK 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 (64999 - Financial intermediation not elsewhere classified) as EFSE UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EFSE UK 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 TypeFinal Meetings
Defending partyEFSE UK LIMITEDEvent Date2016-03-23
Notice is hereby given that a final general meeting of the above named Company will be held at 10.30 am on 27 April 2016. The meeting will be held at The Shard, 32 London Bridge Street, London SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 26 April 2016. Date of Appointment: 6 May 2015 Office Holder details: Paul David Williams, (IP No. 9294) and Geoffrey Wayne Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com, Tel: 020 7089 4718.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEFSE UK LIMITEDEvent Date2015-05-06
Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEFSE UK LIMITEDEvent Date2015-05-06
We, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass on 06 May 2015 , the following Resolutions as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyEFSE UK LIMITEDEvent Date2015-05-06
Paul David Williams (IP No 9294) and Geoffrey Wayne Bouchier (IP No 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators on 6 May 2015. Creditors are invited to prove their debts on or before 6 June 2015 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Paul Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFSE UK 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 EFSE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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