EF

EARLIBA FINANCE CO. LIMITED

Active

Company number 00657354

London, United Kingdom · Incorporated 26 April 1960

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The William Pears Group Of Companies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Corporate Director Company With Change Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Corporate Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Change Person Secretary Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Accounts Amended With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Full
Accounts
9 April 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Annual Return
2 January 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Resolution
Resolution
20 October 1995 View
Legacy
Capital
18 October 1995 View
Resolution
Resolution
10 October 1995 View
Resolution
Resolution
10 October 1995 View
Legacy
Capital
10 October 1995 View
Accounts With Accounts Type Full
Accounts
7 March 1995 View
Legacy
Annual Return
31 January 1995 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full
Accounts
26 November 1993 View
Legacy
Annual Return
1 December 1992 View
Legacy
Mortgage
30 November 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Auditors Resignation Company
Auditors
26 July 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Small
Accounts
22 November 1990 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Small
Accounts
19 October 1989 View
Accounts With Accounts Type Small
Accounts
30 November 1988 View
Legacy
Annual Return
30 November 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Accounts Type Small
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Accounts With Accounts Type Small
Accounts
15 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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