E. F. G. EUROPE FINANCIAL GROUP LTD.
7 BELL YARD, LONDON WC2A 2JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12203934
- Last Updated: 01 Jan 2024
Company Profile
E. F. G. EUROPE FINANCIAL GROUP LTD. was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. E. F. G. EUROPE FINANCIAL GROUP LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 5 years 5 months and 12 days.
| Name | E. F. G. EUROPE FINANCIAL GROUP LTD. |
|---|---|
| Company number | 12203934 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 Stefan Malik Nationality: Slovak |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Zdenek Hicl Nationality: Czech |
Dates: Sunday, December 20, 2020 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karel Becvar Nationality: Czech |
Dates: Sunday, December 20, 2020 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
|
| Mr. Zdenek Hicl Nationality: Czech |
Dates: Thursday, September 12, 2019 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E. F. G. EUROPE FINANCIAL GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| E. F. G. EUROPE FINANCIAL GROUP LTD. | 12 Sep 2019 |