EN

EBS NO. 2 LIMITED

Dissolved

Company number 03169284

1 Oxford St · Incorporated 7 March 1996

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Last updated on 19 April 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

TRUSHELFCO (NO.2149) LIMITED · 7 March 1996 – 28 June 1996

EBS N0.2 LIMITED · 28 June 1996 – 23 March 2004

EBS GROUP LIMITED · 23 March 2004 – 9 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
21 March 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Ebs Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 September 2023 View
Resolution
Resolution
30 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Change Person Director Company With Change Date
Officers
4 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Statement Of Companys Objects
Change Of Constitution
14 February 2012 View
Capital Name Of Class Of Shares
Capital
14 February 2012 View
Resolution
Resolution
14 February 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 October 2011 View
Termination Secretary Company With Name
Officers
15 October 2011 View
Appoint Person Director Company With Name
Officers
15 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Certificate Capital Reduction Issued Capital
Capital
2 December 2010 View
Legacy
Capital
2 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
5 November 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
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
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
3 April 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Full
Accounts
27 October 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
Certificate Change Of Name Company
Change Of Name
9 June 2004 View
Resolution
Resolution
17 May 2004 View
Memorandum Articles
Incorporation
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
Certificate Change Of Name Company
Change Of Name
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
Mortgage
14 July 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
Legacy
Capital
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Memorandum Articles
Incorporation
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
Address
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
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
17 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
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
Memorandum Articles
Incorporation
12 July 1996 View
Legacy
Capital
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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