EN

EBS NO.1 LIMITED

Dissolved

Company number 03169267

London · Incorporated 7 March 1996

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7415

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2148) LIMITED · 7 March 1996 – 28 June 1996

Previous registered addresses

2 Broadgate London EC2M 7UR · until 3 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CAVANAGH, Teri-Anne
Secretary
5 October 2011
BL
BARCLAY, Lorraine Emma
Director
5 October 2011
ID
IRELAND, David Charles
Director
5 October 2011
AD
ABREHART, Deborah Anne
Director
24 January 2008
WS
WREN, Samantha Anne
Director · Resigned
17 November 2010
TI
TORRENS, Iain William
Director · Resigned
24 July 2008
KT
KIDD, Timothy Charles
Director · Resigned
24 January 2008
AD
ABREHART, Deborah Anne
Secretary · Resigned
29 June 2006
FJ
FORSTER, Jane
Secretary · Resigned
20 April 2006
ME
MANDRYKO, Erica Nadia
Secretary · Resigned
14 October 2005
SK
SCOULLAR, Kathryn Charlotte
Secretary · Resigned
1 May 2004
CS
CAPLEN, Stephen Gerard
Director · Resigned
1 May 2004
JJ
JEFFERY, Jonathan Joseph
Director · Resigned
22 March 2002
MK
MANION, Kevin Patrick
Director · Resigned
20 July 2000
YR
YOSHIDA, Rodney Neal
Director · Resigned
29 March 2000
MW
MORAN, William Loyola
Director · Resigned
27 January 2000
FJ
FORSTER, Jane
Secretary · Resigned
26 November 1997
BP
BARTKO, Peter
Director · Resigned
28 June 1996
LD
LEDSHAM, David Anthony
Director · Resigned
28 June 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
7 March 1996
RR
REEVE, Robert Arthur
Nominee Director · Resigned
7 March 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
7 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2012 View
Resolution
Resolution
3 January 2012 View
Appoint Person Director Company With Name Date
Officers
17 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2011 View
Termination Director Company With Name Termination Date
Officers
15 October 2011 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2011 View
Appoint Person Director Company With Name Date
Officers
15 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Made Up Date
Accounts
5 February 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
10 November 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Accounts
26 June 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Address
15 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Memorandum Articles
Incorporation
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Auditors Resignation Company
Auditors
8 April 2004 View
Auditors Resignation Company
Auditors
1 April 2004 View
Auditors Resignation Company
Auditors
31 March 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Annual Return
18 March 2003 View
Auditors Resignation Company
Auditors
25 January 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
11 February 2000 View
Memorandum Articles
Incorporation
26 November 1999 View
Legacy
Capital
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Legacy
Capital
26 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
13 March 1999 View
Auditors Resignation Company
Auditors
4 November 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Address
5 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
8 April 1997 View
Resolution
Resolution
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Memorandum Articles
Incorporation
12 July 1996 View
Legacy
Accounts
12 July 1996 View
Legacy
Capital
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Legacy
Capital
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Resolution
Resolution
4 July 1996 View
Certificate Change Of Name Company
Change Of Name
28 June 1996 View
Incorporation Company
Incorporation
7 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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