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EFULFILMENT LTD.

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

This company is commonly known as Efulfilment Ltd.. The company was founded 7 years ago and was given the registration number 10660115. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EFULFILMENT LTD.
Company Number:10660115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Okenstrasse, Nuernberg, Germany, 904423

Director08 March 2017Active

People with Significant Control

Luo Wang
Notified on:08 March 2017
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:China
Address:401b, 423building, Bagualing Industry Zone, Guangdong, China, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Max Kalinin
Notified on:08 March 2017
Status:Active
Date of birth:February 1993
Nationality:German
Country of residence:Germany
Address:8, Okenstrasse, Nuernberg, Germany, 904423
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-14Dissolution

Dissolution application strike off company.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Address

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

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-03-13Resolution

Resolution.

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2017-03-08Incorporation

Incorporation company.

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