This company is commonly known as Efl Futures Limited. The company was founded 39 years ago and was given the registration number 01848361. The firm's registered office is in ST KATHERINE'S WAY. You can find them at C/o Mazars Llp, Tower Bridge House, St Katherine's Way, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | EFL FUTURES LIMITED |
|---|---|---|
| Company Number | : | 01848361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 September 1984 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, Tower Bridge House, St Katherine's Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD | Secretary | 13 February 2019 | Active |
| C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD | Director | 11 August 2020 | Active |
| C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD | Director | 31 May 2017 | Active |
| C/O Mazars Llp, Tower Bridge House, St Katherine's Way, E1W 1DD | Director | 22 February 2016 | Active |
| One, Carter Lane, London, United Kingdom, EC4V 5AN | Secretary | 15 June 2009 | Active |
| 28, Eastleach, Cirencester, GL7 3NQ | Secretary | - | Active |
| One, Carter Lane, London, EC4V 5AN | Secretary | 13 March 2017 | Active |
| 79a Station Lane, Hornchurch, RM12 6JU | Secretary | 30 April 1999 | Active |
| 38 Kenilworth Gardens, Hornchurch, RM12 4SE | Secretary | 01 May 2001 | Active |
| 17 Pennington Drive, Weybridge, KT13 9RU | Secretary | - | Active |
| 19 Thrush Green, Woodlands, Harrow, HA2 6EZ | Secretary | 21 June 1993 | Active |
| One, Carter Lane, London, United Kingdom, EC4V 5AN | Director | 05 March 2001 | Active |
| 5 Thumwood, Chineham, Basingstoke, RG24 8TE | Director | 30 January 1995 | Active |
| One, Carter Lane, London, United Kingdom, EC4V 5AN | Director | 11 October 2010 | Active |
| One, Carter Lane, London, EC4V 5AN | Director | 09 June 2008 | Active |
| Halnacker Hill, Bowlhead Green, Godalming, GU8 6NN | Director | 21 June 1993 | Active |
| 51 Rosevalley Crescent, Stanford Le Hope, | Director | 20 December 1996 | Active |
| 2, Cannon Street, London, EC4M 6XX | Director | 02 November 2000 | Active |
| 28 Cumberland Road, Richmond, TW9 3HQ | Director | 21 June 1993 | Active |
| One, Carter Lane, London, United Kingdom, EC4V 5AN | Director | 25 July 2011 | Active |
| Westwood 2 Icklingham Road, Cobham, KT11 2NG | Director | 23 October 1995 | Active |
| 13 Elmwood Road, Westport, Usa, 06880 | Director | 23 October 1995 | Active |
| 2,Cannon Street., London., EC4M 6XX | Director | 05 March 2001 | Active |
| 2,Cannon Street., London., EC4M 6XX | Director | 09 June 2008 | Active |
| 2,Cannon Street., London., EC4M 6XX | Director | 23 October 1995 | Active |
| 17 Pennington Drive, Weybridge, KT13 9RU | Director | - | Active |
| 2,Cannon Street., London., EC4M 6XX | Director | 11 October 2010 | Active |
| One, Carter Lane, London, EC4V 5AN | Director | 25 May 2017 | Active |
| 19 Thrush Green, Woodlands, Harrow, HA2 6EZ | Director | 15 April 1994 | Active |
| The Millers Cottage, Pig Lane, Bishops Stortford, CM22 7PA | Director | 30 January 1995 | Active |
| Stenkilsvagen 11, S-183 73 Taby, Sweden, | Director | - | Active |
| One, Carter Lane, London, EC4V 5AN | Director | 07 June 2016 | Active |
| Furuvagen 12, Sodertalje 15157, Sweden, | Director | - | Active |
| 2,Cannon Street., London., EC4M 6XX | Director | 26 March 2010 | Active |
| Skandinaviska Enskilda Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Carter Lane, London, England, EC4V 5AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-16 | Address | Change sail address company with new address. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-07 | Resolution | Resolution. | Download |
| 2020-09-07 | Capital | Legacy. | Download |
| 2020-09-07 | Insolvency | Legacy. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-15 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
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