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Company Information for

EFFLAM LIMITED

15 GALENA ROAD, HAMMERSMITH, LONDON, W6 0LT,
Company Registration Number
08774073
Private Limited Company
Active

Company Overview

About Efflam Ltd
EFFLAM LIMITED was founded on 2013-11-13 and has its registered office in London. The organisation's status is listed as "Active". Efflam Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EFFLAM LIMITED
 
Legal Registered Office
15 GALENA ROAD
HAMMERSMITH
LONDON
W6 0LT
Other companies in W6
 
Filing Information
Company Number 08774073
Company ID Number 08774073
Date formed 2013-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts 
Last Datalog update: 2019-09-12 09:48:03
Primary Source:Companies House
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Companies with same name EFFLAM LIMITED
The following companies were found which have the same name as EFFLAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFFLAM LIMITED Singapore Active Company formed on the 2014-01-10
EFFLAM LTD 38 Tuam Road London SE18 2QU Active Company formed on the 2021-02-10
EFFLAM SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 048544 Active Company formed on the 2014-01-10

Company Officers of EFFLAM LIMITED

Current Directors
Officer Role Date Appointed
WALTER BRAZIL
 Director 2013-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHUNG YAW TAN
 Director 2014-07-11 2017-10-10
DERMOT O'SHEA
 Director 2014-07-11 2016-06-30
GERARD MURPHY
 Company Secretary 2013-11-13 2014-07-11
GERARD MURPHY
 Director 2013-11-13 2014-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER BRAZIL AIRBORNE CAPITAL (UK) LIMITED Director 2017-11-14 CURRENT 2017-09-14 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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-20DS01Application to strike the company off the register
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;EUR 1
2018-07-30SH19Statement of capital on 2018-07-30 EUR 1
2018-07-16SH20Statement by Directors
2018-07-16CAP-SSSolvency Statement dated 27/06/18
2018-07-16RES13Resolutions passed:
  • Reduce share prem a/c 27/06/2018
  • Resolution of reduction in issued share capital
2018-07-16RES06REDUCE ISSUED CAPITAL 27/06/2018
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG YAW TAN
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 01/01/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;EUR 12489592
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-29AA27/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT O'SHEA
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;EUR 12489592
2015-11-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;EUR 12489592
2015-01-21AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-19AP01DIRECTOR APPOINTED CHUNG YAW TAN
2014-08-05AP01DIRECTOR APPOINTED DERMOT O'SHEA
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURPHY
2014-08-05TM02Termination of appointment of Gerard Murphy on 2014-07-11
2014-08-05SH0111/07/14 STATEMENT OF CAPITAL EUR 12489592
2014-07-21RES01ADOPT ARTICLES 04/07/2014
2014-07-21CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-21SH0107/07/14 STATEMENT OF CAPITAL EUR 9000000
2014-07-21SH08Change of share class name or designation
2014-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-11SH02SUB-DIVISION 30/01/14
2014-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-11RES 17RESOLUTION TO REDENOMINATE SHARES 30/01/2014
2014-02-11SH1430/01/14 STATEMENT OF CAPITAL EUR 2.4
2014-02-11SH0130/01/14 STATEMENT OF CAPITAL EUR 12
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EFFLAM LIMITED 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 EFFLAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFFLAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2015-12-27
Annual Accounts
2017-01-01
Annual Accounts
2017-12-31

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 EFFLAM LIMITED

Intangible Assets
Patents
We have not found any records of EFFLAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFLAM LIMITED
Trademarks
We have not found any records of EFFLAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFLAM LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as EFFLAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFFLAM LIMITED 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 EFFLAM LIMITED 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 EFFLAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 0LT