EFINANCIALGROUP LIMITED

Overview

Company Name	EFINANCIALGROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05230289
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004
Date of Cessation	Sep 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EFINANCIALGROUP LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is EFINANCIALGROUP LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of EFINANCIALGROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 636 LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for EFINANCIALGROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EFINANCIALGROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 20, 2017

Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on Jan 20, 2017

2 pages

AD01

Jan 18, 2017

Declaration of solvency

3 pages

4.70

Jan 18, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2016	LRESSP

Jan 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 17, 2017

Auditor's resignation

1 pages

AUD

Dec 23, 2016

legacy

1 pages

SH20

Dec 23, 2016

Statement of capital on Dec 23, 2016

Capital: GBP 1

3 pages

SH19

Dec 23, 2016

legacy

1 pages

CAP-SS

Dec 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 19/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2016

Statement of capital following an allotment of shares on Dec 19, 2016

Capital: GBP 3,729,192

3 pages

SH01

Sep 26, 2016

Confirmation statement made on Sep 14, 2016 with updates

5 pages

CS01

Sep 13, 2016

Full accounts made up to Dec 31, 2015

17 pages

Aug 31, 2016

Termination of appointment of John Joseph Roberts as a director on Aug 31, 2016

1 pages

TM01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

15 pages

Sep 23, 2015

Annual return made up to Sep 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 3,139,144	SH01

Sep 22, 2015

Termination of appointment of Michael Durney as a director on Sep 22, 2015

1 pages

TM01

Apr 23, 2015

Auditor's resignation

1 pages

AUD

Oct 10, 2014

Appointment of Gregory Schippers as a director on Sep 26, 2014

2 pages

AP01

Oct 09, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 3,139,144	SH01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

15 pages

Mar 12, 2014

Appointment of Mr John Joseph Roberts as a director

2 pages

AP01

Feb 10, 2014

Termination of appointment of Jacqueline Pullen as a director

1 pages

TM01

View All Filings

Who are the officers of EFINANCIALGROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Brian Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006		Secretary	Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States		American		117151640002
BENNETT, James Edward 25 Farringdon Street EC4A 4AB London 9th Floor	Oct 31, 2006		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1970-4	110985940001
CAMPBELL, Brian Patrick, Mr. Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006		Director	Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States	United States	American	1965-1	117151640003
SCHIPPERS, Gregory 25 Farringdon Street EC4A 4AB London 9th Floor	Sep 26, 2014		Director	25 Farringdon Street EC4A 4AB London 9th Floor	Usa	Usa	1970-9	191674290001
ROBSON, Andrew Stephen Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex	Nov 15, 2004	Oct 31, 2006	Secretary	Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex		British		61725360001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 14, 2004	Nov 15, 2004	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BENSON, John Peter Riou Addison Grove W4 1ER London 24	Nov 15, 2004	Aug 29, 2012	Director	Addison Grove W4 1ER London 24	United Kingdom	British	1961-10	76632850002
DURNEY, Michael Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006	Sep 22, 2015	Director	Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States	Usa	American	1962-11	117151690003
GIBSON, Anthony James 6 Burgh Heath Road KT17 4LJ Epsom Surrey	Nov 19, 2005	Oct 31, 2006	Director	6 Burgh Heath Road KT17 4LJ Epsom Surrey	England	British	1961-6	75937420001
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London	Nov 15, 2004	Oct 31, 2006	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
JONES, Christopher Ian Montague 110 Banbury Road OX2 6JU Oxford	Feb 28, 2005	Oct 31, 2006	Director	110 Banbury Road OX2 6JU Oxford	England	British	1955-7	80259700002
LAVENDER, Jillian Janet 2nd Floor Flat 44 Palace Gardens Terrace W8 4RR London	Jan 03, 2005	Oct 31, 2006	Director	2nd Floor Flat 44 Palace Gardens Terrace W8 4RR London	England	New Zealander	1967-2	94847070001
MACDONALD, Angus Francis Auchleeks Trinafour PH18 5UF Pitlochry Perthshire	Nov 15, 2004	Oct 31, 2006	Director	Auchleeks Trinafour PH18 5UF Pitlochry Perthshire	Scotland	British	1960-11	48114110001
MACPHERSON, Philip Strone Stewart Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire	Nov 15, 2004	Oct 31, 2006	Director	Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire	United Kingdom	British	1948-7	42864500001
MELLAND, Scot Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States	Oct 31, 2006	Sep 30, 2013	Director	Avenue Of The Americas, 16th Floor NY 10018 New York 1040 United States	Usa	American	1963-1	117151720003
PENNANT-REA, Rupert Lascelles 59 Cranmer Court Whiteheads Grove SW3 3HW London	Nov 15, 2004	Oct 31, 2006	Director	59 Cranmer Court Whiteheads Grove SW3 3HW London	Uk	British	1948-1	44312900002
PULLEN, Jacqueline Lynn Avenue Of The Americas 16th Floor 10018 New York 1040 Ny Usa	Jun 21, 2011	Feb 07, 2014	Director	Avenue Of The Americas 16th Floor 10018 New York 1040 Ny Usa	United States Of America Iowa	United States	1963-9	161252370001
ROBERTS, John Joseph 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	Mar 11, 2014	Aug 31, 2016	Director	69-77 Paul Street EC2A 4NW London Telephone House United Kingdom	United States	United States America	1966-7	185853990001
ROBSON, Andrew Stephen Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex	Nov 15, 2004	Oct 31, 2006	Director	Holford House Haywards Heath Road North Chailey BN8 4DT Lewes East Sussex	England	British	1958-11	61725360001
STOREY, Richard, Sir 18 Lexham Mews W8 6JW London	Nov 15, 2004	Oct 31, 2006	Director	18 Lexham Mews W8 6JW London	England	British	1937-1	14174480004
WRIGHT, Matthew William Flat 11 26 Bryanston Square W1H 2DS London	Nov 19, 2005	Oct 31, 2006	Director	Flat 11 26 Bryanston Square W1H 2DS London		British	1972-9	109297620001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 14, 2004	Nov 15, 2004	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFINANCIALGROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dhi Group, Inc

Aug 01, 2016

Avenue Of The Americas

New York

1040

Usa

Legal Form	Company
Country Registered	Delaware Usa
Legal Authority	Us Law
Place Registered	Usa
Registration Number	0000000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EFINANCIALGROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2005 Delivered On Jan 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) Nov 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EFINANCIALGROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2016	Commencement of winding up
Sep 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Dec 30, 2016
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 30, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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