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Company Information for

EF360 CO., LTD

RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD,
Company Registration Number
07937484
Private Limited Company
Active

Company Overview

About Ef360 Co., Ltd
EF360 CO., LTD was founded on 2012-02-06 and has its registered office in London. The organisation's status is listed as "Active". Ef360 Co., Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EF360 CO., LTD
 
Legal Registered Office
RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
Other companies in N14
 
Filing Information
Company Number 07937484
Company ID Number 07937484
Date formed 2012-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 17:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EF360 CO., LTD

Company Officers of EF360 CO., LTD

Current Directors
Officer Role Date Appointed
EISYO HK CO LIMITED
Company Secretary 2017-04-19
DAI ISHIO
Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Company Secretary 2016-02-06 2017-04-19
UK INT'L COMPANY SERVICE LTD
Company Secretary 2012-02-06 2016-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EISYO HK CO LIMITED PAYSECURECARD LIMITED Company Secretary 2018-06-26 CURRENT 2014-07-25 Active
EISYO HK CO LIMITED VIRTUE TECHNOLOGY GROUP LIMITED Company Secretary 2018-03-28 CURRENT 2016-05-17 Active
EISYO HK CO LIMITED LINKSERVICE LTD. Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
EISYO HK CO LIMITED IPAYMENTS LIMITED Company Secretary 2017-08-04 CURRENT 2013-10-25 Active
EISYO HK CO LIMITED IWALLET SYSTEM EU LTD Company Secretary 2017-08-01 CURRENT 2015-12-24 Active
EISYO HK CO LIMITED ANERI TECH LTD Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
EISYO HK CO LIMITED AUSTRALPAY LTD Company Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
EISYO HK CO LIMITED SDD CLEARING LTD Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
EISYO HK CO LIMITED JSIX GLOBAL LTD Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
EISYO HK CO LIMITED GETPAY LIMITED Company Secretary 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
EISYO HK CO LIMITED PREPAID OFFER SERVICE HOLDING GROUP LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
EISYO HK CO LIMITED GLOBAL NETWORK CONSULTING LTD Company Secretary 2017-04-26 CURRENT 2013-05-07 Active
EISYO HK CO LIMITED BINARYOPTIONS SERVICE PROVIDER UK LTD. Company Secretary 2017-04-13 CURRENT 2016-04-07 Active - Proposal to Strike off
EISYO HK CO LIMITED CARD SERVICE PROVIDER UK LIMITED Company Secretary 2017-04-11 CURRENT 2012-04-02 Active
EISYO HK CO LIMITED CHC PLUS CO., LTD Company Secretary 2017-04-11 CURRENT 2016-03-14 Active
EISYO HK CO LIMITED ACS ROUSH LIMITED Company Secretary 2017-04-11 CURRENT 2016-03-16 Active
EISYO HK CO LIMITED GF INTERNATIONAL LTD. Company Secretary 2017-03-01 CURRENT 2016-01-05 Dissolved 2018-06-12
EISYO HK CO LIMITED LIRI FINANCIAL LIMITED Company Secretary 2017-02-09 CURRENT 2016-01-14 Dissolved 2018-06-26
EISYO HK CO LIMITED APRICOT WELFARE SERVICE LTD Company Secretary 2017-01-18 CURRENT 2012-02-17 Active
EISYO HK CO LIMITED MACTECH TRADING CO., LIMITED Company Secretary 2017-01-17 CURRENT 2009-12-23 Active
EISYO HK CO LIMITED H.Y.C TRADING CORPORATION LIMITED Company Secretary 2016-11-18 CURRENT 2010-12-13 Active
EISYO HK CO LIMITED FINANCE SECRET ASIA LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Active
EISYO HK CO LIMITED LILAC FIRST LIMITED Company Secretary 2016-10-17 CURRENT 2012-10-09 Active - Proposal to Strike off
EISYO HK CO LIMITED BLUE BACK VENTURES LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
EISYO HK CO LIMITED HIH HOLDINGS LTD Company Secretary 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-02-13
EISYO HK CO LIMITED NEO-LUCK LTD. Company Secretary 2016-09-06 CURRENT 2014-09-17 Active
EISYO HK CO LIMITED BRB HOLDINGS LTD Company Secretary 2016-09-01 CURRENT 2016-09-01 Active
EISYO HK CO LIMITED ANERI PARTNERS LIMITED Company Secretary 2016-08-22 CURRENT 2014-07-25 Active
EISYO HK CO LIMITED GDGC MARKETING LTD. Company Secretary 2016-08-19 CURRENT 2014-09-17 Active
EISYO HK CO LIMITED DREAM FOR A LIVING LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-26DISS40DISS40 (DISS40(SOAD))
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-25GAZ1FIRST GAZETTE
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
2017-04-19AP04CORPORATE SECRETARY APPOINTED EISYO HK CO LIMITED
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM CHASE BUSINESS CENTRE 39/41 CHASE SIDE LONDON N14 5BP ENGLAND
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-30AR0106/02/16 FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD
2016-03-30AP04CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
2016-03-30AR0106/02/16 FULL LIST
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-09AR0106/02/15 FULL LIST
2015-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 06/02/2015
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-19AR0106/02/14 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-28AR0106/02/13 FULL LIST
2012-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERCIVE LTD / 06/02/2012
2012-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EF360 CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EF360 CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EF360 CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EF360 CO., LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 100,000
Shareholder Funds 2012-02-06 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EF360 CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EF360 CO., LTD
Trademarks
We have not found any records of EF360 CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EF360 CO., LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EF360 CO., LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EF360 CO., LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EF360 CO., LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EF360 CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
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