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INVEFFE LTD

Company number 10797996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 DS01 Application to strike the company off the register
20 Feb 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
15 Aug 2023 PSC05 Change of details for Effehold Limited as a person with significant control on 9 August 2023
09 Aug 2023 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
27 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
18 Apr 2022 PSC05 Change of details for Effehold Limited as a person with significant control on 2 March 2022
02 Mar 2022 AD01 Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
06 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
11 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
18 May 2021 PSC04 Change of details for Mr Ferdinando Fusaro as a person with significant control on 6 April 2021
18 May 2021 CH01 Director's details changed for Mr Ferdinando Fusaro on 6 April 2021
05 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 15/05/2018
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 19/12/2019
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 15/05/2019
24 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 PSC02 Notification of Effehold Limited as a person with significant control on 31 December 2017
19 Dec 2019 PSC07 Cessation of Flavio Girolami as a person with significant control on 31 December 2017
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change)was registered on 20/01/2020.
09 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2020.