Efg Investments Limited. Head office in London. Check Director.

Efg Investments Limited, London

Efg Investments Limited is a private limited company. Located at 62 Reverdy Road, London SE1 5QD, this 16 years old firm was incorporated on 2007-10-25 and is classified as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
2 directors can be found in the company: Michael M. (appointed on 25 October 2007), Miriam S. (appointed on 25 October 2007). Moving to the secretaries (1 in total), we can name: Michael M. (appointed on 25 October 2007).

About
Name: Efg Investments Limited
Number: 06409254
Incorporation date: 2007-10-25
End of financial year: 31 March


Address:	62 Reverdy Road London SE1 5QD
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Miriam S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,552	8,952	8,952	8,952	8,952	8,952
Fixed Assets	622,289	622,289	622,289	622,289	622,289	622,289
Total Assets Less Current Liabilities	2,502	2,976	2,996	3,015	3,014	3,014

The target date for Efg Investments Limited confirmation statement filing is 2023-11-08. The last one was sent on 2022-10-25. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary person Miriam S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, January 2023 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 25, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 25, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 24, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
CH01	On January 3, 2013 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 3, 2013. Old Address: 12 Compass Court 39 Shad Thames London SE1 2NJ filed on: 3rd, January 2013 \| address	Free Download (1 page)
CH03	On January 3, 2013 secretary's details were changed filed on: 3rd, January 2013 \| officers	Free Download (1 page)
CH01	On January 3, 2013 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
CH01	On October 25, 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
CH01	On October 25, 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 4th, January 2008 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 4th, January 2008 \| mortgage	Free Download (4 pages)
288a	On November 27, 2007 New secretary appointed;new director appointed filed on: 27th, November 2007 \| officers	Free Download (3 pages)
288a	On November 27, 2007 New secretary appointed;new director appointed filed on: 27th, November 2007 \| officers	Free Download (3 pages)
288a	On November 27, 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
288a	On November 27, 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 25, 2007. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 25, 2007. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2007 \| incorporation	Free Download (13 pages)
288b	On October 25, 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2007 \| incorporation	Free Download (13 pages)
288b	On October 25, 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)

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