Ebs No. 2 Limited
Company Profile
dissolved
UnknownEbs No. 2 Limited
03169284•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, M14PB
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Incorporated
07/03/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Ebs No. 2 Limited (03169284) is a private limited with share capital incorporated on 07/03/1996 (30 years old) and registered in 1 oxford st, M14PB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 07/03/1996
M14PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Resolution
Category:Resolution
Date:14-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2011
Termination Secretary Company With Name
Category:Officers
Date:15-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2011
Termination Director Company With Name
Category:Officers
Date:15-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Resolution
Category:Resolution
Date:02-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2010
Legacy
Category:Capital
Date:02-12-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Address
Date:10-11-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date28/09/2022
Latest Accounts31/12/2021
Trading Addresses
2 Broadgate, London, EC2M7UR
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, Manchester M1 4Pb, M14PBRegistered
Related Companies
10
Contact
www.icap.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, 1 Oxford St, M14PB