Ebs No.1 Limited

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in liquidation
Unknown

Ebs No.1 Limited

03169267•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

07/03/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ebs No.1 Limited (03169267) is a private limited with share capital incorporated on 07/03/1996 (30 years old) and registered in london, EC4Y8BB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/03/1996
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
deborah anne abrehart
director
L
lorraine emma barclay
director
D
david charles ireland
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-07-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
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
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Made Up Date
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
Legacy
Category:Accounts
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Address
Date:15-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Memorandum Articles
Category:Incorporation
Date:17-05-2004
Resolution
Category:Resolution
Date:17-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Auditors Resignation Company
Category:Auditors
Date:08-04-2004
Auditors Resignation Company
Category:Auditors
Date:01-04-2004
Auditors Resignation Company
Category:Auditors
Date:31-03-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:18-03-2003
Auditors Resignation Company
Category:Auditors
Date:25-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Officers
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2001
Legacy
Category:Mortgage
Date:14-07-2001
Legacy
Category:Mortgage
Date:14-07-2001
Legacy
Category:Mortgage
Date:14-07-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Annual Return
Date:04-04-2000
Legacy
Category:Officers
Date:11-02-2000
Memorandum Articles
Category:Incorporation
Date:26-11-1999
Legacy
Category:Capital
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Resolution
Category:Resolution
Date:26-11-1999
Legacy
Category:Capital
Date:26-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:13-03-1999
Auditors Resignation Company
Category:Auditors
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:03-04-1998
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Address
Date:05-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:08-04-1997
Resolution
Category:Resolution
Date:18-10-1996
Resolution
Category:Resolution
Date:18-10-1996
Resolution
Category:Resolution
Date:18-10-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2011
Filing Date16/12/2010
Latest Accounts31/03/2010

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB
2 Broadgate, London, EC2M7UR

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Contact

8 Salisbury Square, London, EC4Y8BB