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EFFECTUAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Effectual Ltd. The company was founded 21 years ago and was given the registration number 04547428. The firm's registered office is in LONDON. You can find them at Cambridge House, 27 Cambridge, Park, Wanstead, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EFFECTUAL LTD
Company Number:04547428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 September 2002
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge, Park, Wanstead, London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh On Sea, SS9 3NA

Secretary27 September 2002Active
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU

Director27 September 2002Active
Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU

Director01 April 2004Active
1066, London Road, Leigh On Sea, SS9 3NA

Director24 April 2012Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary27 September 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director27 September 2002Active

People with Significant Control

Mr Jimmy Joseph Holder
Notified on:27 September 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:1066, London Road, Leigh On Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-06-19Insolvency

Liquidation disclaimer notice.

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2023-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-04Insolvency

Liquidation voluntary statement of affairs.

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2021-01-19Address

Change registered office address company with date old address new address.

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2021-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-19Resolution

Resolution.

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2020-12-02Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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