EFFECTIVE INVESTING LIMITED
In Liquidation
General Information
NAME
EFFECTIVE INVESTING LIMITED
COMPANY NUMBER
10590048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
8 Hermitage St Paddington
London
W2 1BE
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Rawan Farwana (929230813) has left the board |
| 05/02/2024 | Roseann Palmieri (929049318) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFFECTIVE INVESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFECTIVE INVESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFECTIVE INVESTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 10 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Rawan Farwana (929230813) has left the board |
| 05/02/2024 | Roseann Palmieri (929049318) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | Christina Williams (929230870) has left the board |
| 30/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 12/07/2022 | Richard John Barnett (923270267) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Emile David Calfo (918000565) has left the board |
| 10/02/2022 | New Board Member Rawan Farwana (929230813) Appointed |
| 10/02/2022 | New Board Member Christina Williams (929230870) Appointed |
| 15/12/2021 | New Board Member Roseann Palmieri (929049318) Appointed |
| 12/10/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Patrick Wood Uribe (928095888) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 14/08/2020 | Emile David Calfo (923269904) has left the board |
| 14/08/2020 | New Board Member Emile David Calfo (918000565) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Michiel Laurens Lenstra (925024657) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member Emile David Calfo (923269904) Appointed |
| 06/06/2017 | New Company Secretary Richard John Barnett (923270267) Appointed |
| 06/06/2017 | New Board Member Sanjay Mahtani (923270031) Appointed |
| 08/02/2017 | Change in Reg. Office |
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