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EFG BUSINESS CONSULTING CORPORATION LIMITED

EFG BUSINESS CONSULTING CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEFG BUSINESS CONSULTING CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08745693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFG BUSINESS CONSULTING CORPORATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EFG BUSINESS CONSULTING CORPORATION LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFG BUSINESS CONSULTING CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for EFG BUSINESS CONSULTING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Sep 11, 2018

    		2 pagesAP04

    Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 11, 2018

    		1 pagesAD01

    Termination of appointment of Smart Registrations Limited as a secretary on Jul 16, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Oct 22, 2017

    		1 pagesAD01

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2,000,000
    		SH01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on Jul 23, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2,000,000
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2,000,000
    		SH01
    View All Filings

    Who are the officers of EFG BUSINESS CONSULTING CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    		241545800001
    LI, Hang
    No.1 Lane 257 Qihe Road
    Shanghai City
    Room 502
    China
    		Director
    No.1 Lane 257 Qihe Road
    Shanghai City
    Room 502
    China
    		ChinaChinese182340770001
    SMART REGISTRATIONS LIMITED
    Kin On Comm Bldg
    49-51 Jervois Street
    EC1V 2NX Hong Kong
    7/F
    Hong Kong
    		Secretary
    Kin On Comm Bldg
    49-51 Jervois Street
    EC1V 2NX Hong Kong
    7/F
    Hong Kong
    Identification TypeEuropean Economic Area
    Registration Number523381
    		147095730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFG BUSINESS CONSULTING CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hang Li
    No.1 Lane 257 Qihe Road
    Shanghai City
    Room 502
    China
    		Oct 24, 2016
    No.1 Lane 257 Qihe Road
    Shanghai City
    Room 502
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andy Yizhang Liu
    Apt 4d
    10002 New York
    32 Jackson St
    Usa
    		Oct 24, 2016
    Apt 4d
    10002 New York
    32 Jackson St
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0