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E

EFFW (UK) LTD

Dissolved Milton Keynes

Management consultancy activities other than financial management

Management consultancy activities other than financial management
E

EFFW (UK) LTD

Management consultancy activities other than financial management

Founded 30 Sept 2011 Dissolved Milton Keynes, England
Management consultancy activities other than financial management
Accounts Submitted 12 Aug 2020
Confirmation Statement Submitted 11 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England

Credit Report

Discover EFFW (UK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Eve Frances GonsalvesDirectorNew ZealanderEngland482 Aug 2019Active
John Alexander JempsonDirectorBritishEngland489 Aug 2018Active
Neil Graham KingDirectorBritishEngland599 Aug 2018Active

Shareholders

Shareholders (2)

Energie Global Brand Management Limited
51.0%
5128 Oct 2015
Energie Corporation Limited
49.0%
4928 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Energie Global Brand Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Energie Corporation Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jan Franco Spaticchia

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

FITNESS GLOBAL BRAND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECL 2020 LIMITED united kingdom significant influence or control
ELISE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELISE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED united kingdom significant influence or control
BRIDGES FUND MANAGEMENT LIMITED united kingdom
BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EFFW (UK) LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
6 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
24 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
12 Aug 2020AccountsAnnual accounts made up to 2019-09-30View(7 pages)
19 Feb 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
12 Aug 2020 Accounts

Annual accounts made up to 2019-09-30

View Document(7 pages)
19 Feb 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Dec 2020

Gazette Notice Voluntary

5 years ago on 6 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 24 Sept 2020

Annual accounts made up to 2019-09-30

5 years ago on 12 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 19 Feb 2020