EFINANCIALGROUP LIMITED
LONDON MAWLAW 636 LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 05230289
Status Liquidation
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EFINANCIALGROUP LIMITED are www.efinancialgroup.co.uk, and www.efinancialgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efinancialgroup Limited is a Private Limited Company. The company registration number is 05230289. Efinancialgroup Limited has been working since 14 September 2004. The present status of the company is Liquidation. The registered address of Efinancialgroup Limited is 9th Floor 25 Farringdon Street London Ec4a 4ab. . CAMPBELL, Brian is a Secretary of the company. BENNETT, James Edward is a Director of the company. CAMPBELL, Brian Patrick is a Director of the company. SCHIPPERS, Gregory is a Director of the company. Secretary ROBSON, Andrew Stephen has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BENSON, John Peter Riou has been resigned. Director DURNEY, Michael has been resigned. Director GIBSON, Anthony James has been resigned. Director GORDON, David Sorrell has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director LAVENDER, Jillian Janet has been resigned. Director MACDONALD, Angus Francis has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MELLAND, Scot has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. Director PULLEN, Jacqueline Lynn has been resigned. Director ROBERTS, John Joseph has been resigned. Director ROBSON, Andrew Stephen has been resigned. Director STOREY, Richard, Sir has been resigned. Director WRIGHT, Matthew William has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CAMPBELL, Brian
Appointed Date: 31 October 2006
Director
BENNETT, James Edward
Appointed Date: 31 October 2006
55 years old
Director
CAMPBELL, Brian Patrick
Appointed Date: 31 October 2006
60 years old
Director
SCHIPPERS, Gregory
Appointed Date: 26 September 2014
55 years old

Resigned Directors

Secretary
ROBSON, Andrew Stephen
Resigned: 31 October 2006
Appointed Date: 15 November 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 14 September 2004
Director
BENSON, John Peter Riou
Resigned: 29 August 2012
Appointed Date: 15 November 2004
64 years old
Director
DURNEY, Michael
Resigned: 22 September 2015
Appointed Date: 31 October 2006
63 years old
Director
GIBSON, Anthony James
Resigned: 31 October 2006
Appointed Date: 19 November 2005
64 years old
Director
GORDON, David Sorrell
Resigned: 31 October 2006
Appointed Date: 15 November 2004
84 years old
Director
JONES, Christopher Ian Montague
Resigned: 31 October 2006
Appointed Date: 28 February 2005
70 years old
Director
LAVENDER, Jillian Janet
Resigned: 31 October 2006
Appointed Date: 03 January 2005
58 years old
Director
MACDONALD, Angus Francis
Resigned: 31 October 2006
Appointed Date: 15 November 2004
65 years old
Director
MACPHERSON, Philip Strone Stewart
Resigned: 31 October 2006
Appointed Date: 15 November 2004
77 years old
Director
MELLAND, Scot
Resigned: 30 September 2013
Appointed Date: 31 October 2006
62 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 31 October 2006
Appointed Date: 15 November 2004
77 years old
Director
PULLEN, Jacqueline Lynn
Resigned: 07 February 2014
Appointed Date: 21 June 2011
62 years old
Director
ROBERTS, John Joseph
Resigned: 31 August 2016
Appointed Date: 11 March 2014
59 years old
Director
ROBSON, Andrew Stephen
Resigned: 31 October 2006
Appointed Date: 15 November 2004
67 years old
Director
STOREY, Richard, Sir
Resigned: 31 October 2006
Appointed Date: 15 November 2004
88 years old
Director
WRIGHT, Matthew William
Resigned: 31 October 2006
Appointed Date: 19 November 2005
53 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Dhi Group, Inc
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

EFINANCIALGROUP LIMITED Events

20 Jan 2017
Registered office address changed from Telephone House 69-77 Paul Street London EC2A 4NW to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 January 2017
18 Jan 2017
Declaration of solvency
18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-30
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 100 more events
24 Nov 2004
Nc inc already adjusted 15/11/04
24 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004
Company name changed mawlaw 636 LIMITED\certificate issued on 11/11/04
14 Sep 2004
Incorporation

EFINANCIALGROUP LIMITED Charges

19 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 1 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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