EFEX CAPITAL LIMITED
553 ROMAN ROAD, LONDON E3 5EL- Dissolved
- Private Limited Company
- Company No. 11010632
- Last Updated: 27 Jun 2021
Company Profile
EFEX CAPITAL LIMITED was incorporated on Thursday, October 12, 2017 as a Private Limited Company with registered address in LONDON. EFEX CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Other education not elsewhere classified. This Private Limited Company has been operating for 2 years 11 months and 25 days.
| Name | EFEX CAPITAL LIMITED |
|---|---|
| Company number | 11010632 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
553 ROMAN ROAD LONDON E3 5EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Afsar Ahmed Choudhury Nationality: British |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammed Ashraf Uddin Tapadar Nationality: British |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 December 2019 |
Mortgages
No mortgages have been registered against EFEX CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EFEX CAPITAL LIMITED | 12 Oct 2017 |