ERFOLG INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ERFOLG INVESTMENTS LTD
COMPANY NUMBER
09549623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
20/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT17 1HX
Reaver House
12 East Street
EPSOM
KT17 1HX
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 |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 24/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERFOLG INVESTMENTS LTD?
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 ERFOLG INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about ERFOLG INVESTMENTS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2015 - 02/10/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/04/2015 - 31/10/2015 (6 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/10/2015 - 31/10/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/11/2015 - Present (9 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 3 Past: 13 |
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 |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 24/02/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Alexei Ionescu (930283986) Appointed |
| 09/11/2022 | Michael Heinrich (920283940) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | BIZPROF LTD (916624170) has left the board |
| 24/01/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 08/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 16/01/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 13/12/2016 | New Annual Return filed |
| 19/11/2016 | New Annual Return filed |
| 07/12/2015 | BIZPROF LTD (920283939) has left the board |
| 07/12/2015 | New Company Secretary BIZPROF LTD (916624170) Appointed |
| 25/11/2015 | New Annual Return filed |
| 23/11/2015 | Maria Georgiadou (919690560) has left the board |
| 23/11/2015 | Antri Lamprou (920168887) has left the board |
| 23/11/2015 | New Board Member Michael Heinrich (920283940) Appointed |
| 23/11/2015 | New Company Secretary BIZPROF LTD (920283939) Appointed |
| 23/11/2015 | Change in Reg. Office |
| 13/10/2015 | New Company Secretary Antri Lamprou (920168887) Appointed |
| 13/10/2015 | Chrystalla Matthaiou (919690561) has left the board |
| 23/04/2015 | New Board Member Maria Georgiadou (919690560) Appointed |
| 23/04/2015 | New Company Secretary Chrystalla Matthaiou (919690561) Appointed |
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