Ebookers Limited

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ebookers limited
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Ebookers Limited

03818962Private Limited With Share Capital

5Th Floor Halo, Counterslip, Bristol, BS16AJ
Incorporated

03/08/1999

Company Age

26 years

Directors

2

Employees

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Ebookers Limited (03818962) is a private limited with share capital incorporated on 03/08/1999 (26 years old) and registered in bristol, BS16AJ. The company operates under SIC code 79110 and is classified as Unknown.

Ebookers limited is a leisure, travel & tourism company based out of 2 temple back east temple quay, bristol, united kingdom.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 03/08/1999
BS16AJ

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£0

Key Metrics

2

Directors

2

Shareholders

12

CCJs

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2024
Legacy
Category:Capital
Date:18-10-2024
Legacy
Category:Insolvency
Date:18-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2015
Change Sail Address Company With New Address
Category:Address
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Resolution
Category:Resolution
Date:07-12-2010
Capital Allotment Shares
Category:Capital
Date:07-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

25 Farringdon Street, London, EC4A4AB
113-119 High Street, Middlesex, Hampton, Middlesex, TW121NJ
5Th Floor Halo, Counterslip, Bristol, Bs1 6Aj, BS16AJRegistered
140 Aldersgate Street, London, WC1H0JR

Contact

customercare@ebookers.comnoreply@ebookers.com
ebookers.com
5Th Floor Halo, Counterslip, Bristol, BS16AJ