ES

EFG SERVICES LTD

Dissolved

Company number 03967693

London, United Kingdom · Incorporated 7 April 2000

2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Other business support service activities n.e.c. · SIC 82990

Residents property management · SIC 98000

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD · 7 April 2000 – 17 November 2016

Company overview

EFG SERVICES LTD was a private limited company incorporated on 7 April 2000 and registered in England and Wales and dissolved on 30 April 2024. It changed its name from GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD on 7 April 2000. Its registered office is at 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom. Its principal activities are real estate agencies (SIC 68310), other business support service activities n.e.c. (SIC 82990) and residents property management (SIC 98000).

Miss Frederique Fricker is a person with significant control who holds 50-75% of the shares. The sole director is FRICKER, Frederique (appointed 6 April 2016). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2022, were filed on 19 September 2023. Companies House holds 82 filings for this company, most recently a gazette filing on 30 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

FF
FRICKER, Frederique
Director
6 April 2016
SS
SMITH, Shane Michael
Director · Resigned
1 October 2013
MP
MOHESSUR, Parmeswaree Kumaree
Director · Resigned
12 January 2004
SM
STROIE, Mihai Claudiu
Director · Resigned
25 September 2003
DM
DWEN, Michael Patrick
Director · Resigned
28 April 2000
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
7 April 2000
CD
CORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 April 2000
CS
CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 April 2000

Persons with significant control

PS
Miss Frederique Fricker
Born July 1977
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 April 2024 View
Gazette Notice Compulsory
Gazette
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Resolution
Resolution
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Gazette Filings Brought Up To Date
Gazette
3 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Gazette Filings Brought Up To Date
Gazette
6 August 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Gazette Filings Brought Up To Date
Gazette
24 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Gazette Notice Compulsary
Gazette
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Gazette Filings Brought Up To Date
Gazette
25 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Gazette Notice Compulsary
Gazette
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Accounts
10 August 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Accounts
21 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Officers
3 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2002 View
Legacy
Address
28 June 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Accounts
11 July 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
13 April 2000 View
Incorporation Company
Incorporation
7 April 2000 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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