EBS NO. 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 02/05/252 May 2025 | Return of final meeting in a members' voluntary winding up |
| 19/11/2419 November 2024 | Liquidators' statement of receipts and payments to 2024-09-18 |
| 30/09/2330 September 2023 | Appointment of a voluntary liquidator |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Declaration of solvency |
| 30/09/2330 September 2023 | Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 2023-09-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 |
| 17/02/2317 February 2023 | Appointment of David James Muddiman as a secretary on 2023-02-13 |
| 17/02/2317 February 2023 | Appointment of Sarah Giffen as a secretary on 2023-02-13 |
| 17/02/2317 February 2023 | Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 |
| 09/01/239 January 2023 | Termination of appointment of Jeffrey William Ward as a director on 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 |
| 14/12/2214 December 2022 | Appointment of Mr Richard Joseph Bodnum as a director on 2022-12-12 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Margaret Austin Wright as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-08 |
| 28/04/2028 April 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM WARD / 09/09/2019 |
| 28/01/2028 January 2020 | SECRETARY APPOINTED VERONICA HOLLY RIDLEY |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 09/08/199 August 2019 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 09/08/199 August 2019 | DIRECTOR APPOINTED JEFFREY WILLIAM WARD |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / EBS GROUP LIMITED / 29/03/2019 |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / EBS GROUP LIMITED / 06/04/2016 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/06/174 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 01/06/2017 |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1214 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 15/10/1115 October 2011 | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH |
| 15/10/1115 October 2011 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/12/102 December 2010 | REDUCE ISSUED CAPITAL 10/11/2010 |
| 02/12/102 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 2 |
| 02/12/102 December 2010 | REDUCTION OF ISSUED CAPITAL |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 06/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 29/03/0829 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | COMPANY NAME CHANGED EBS GROUP LIMITED CERTIFICATE ISSUED ON 09/06/04 |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | ARTICLES OF ASSOCIATION |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED EBS N0.2 LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9926 November 1999 | US$ NC 30000000/155787807 17/11/99 |
| 26/11/9926 November 1999 | NC INC ALREADY ADJUSTED 17/11/99 |
| 26/11/9926 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | S386 DIS APP AUDS 10/10/96 |
| 18/10/9618 October 1996 | S252 DISP LAYING ACC 10/10/96 |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | VARYING SHARE RIGHTS AND NAMES 28/06/96 |
| 12/07/9612 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 12/07/9612 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/07/9612 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 28/06/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED TRUSHELFCO (NO.2149) LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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