Ebs Systems Limited
Company Profile
dissolved
UnknownEbs Systems Limited
02819525•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
19/05/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Ebs Systems Limited (02819525) is a private limited with share capital incorporated on 19/05/1993 (32 years old) and registered in london, EC4N6EU. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 19/05/1993
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2022
Liquidation In Administration Change Date Of Dissolution
Category:Insolvency
Date:22-06-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:23-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-04-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-10-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-06-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-04-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Resolution
Category:Resolution
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Change Of Name By Resolution
Category:Change Of Name
Date:28-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Resolution
Category:Resolution
Date:07-03-2011
Legacy
Category:Mortgage
Date:28-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Resolution
Category:Resolution
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:05-11-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:10-06-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:04-07-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1997
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1996
Legacy
Category:Officers
Date:01-11-1995
Legacy
Category:Annual Return
Date:15-08-1995
Legacy
Category:Officers
Date:12-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:20-09-1994
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2020
Filing Date31/05/2019
Latest Accounts31/08/2018
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
84 Beulah Hill, London, SE193EW
Related Companies
4
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU