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EBS NO.1 LIMITED - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 03169267
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- ABREHART, Deborah Anne
- BARCLAY, Lorraine Emma
- IRELAND, David Charles
- Company secretaries
- CAVANAGH, Teri-Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-07
- Dissolved on
- 2012-07-04
- SIC/NACE
- 7415
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO.2148) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
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EBS NO.1 LIMITED Company Description
- EBS NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03169267. Its current trading status is "closed". It was registered 1996-03-07. It was previously called TRUSHELFCO (NO.2148) LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-03-31.It can be contacted at Kpmg Restructuring .
Get EBS NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebs No.1 Limited - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-07-04) - GAZ2
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resolution (2012-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-01-03) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2012-04-04) - 4.71
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change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2012-01-03) - 600
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-17) - AP01
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termination-secretary-company-with-name-termination-date (2011-10-15) - TM02
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termination-director-company-with-name-termination-date (2011-10-15) - TM01
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appoint-person-secretary-company-with-name-date (2011-10-15) - AP03
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appoint-person-director-company-with-name-date (2011-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-dormant (2010-12-20) - AA
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appoint-person-director-company-with-name (2010-11-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-02) - AA
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-03-27) - 363a
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accounts-with-made-up-date (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288a
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legacy (2008-01-18) - 288c
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legacy (2008-02-04) - 288b
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-03-29) - 363a
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legacy (2008-08-14) - 288b
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legacy (2008-08-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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legacy (2007-07-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-10) - 287
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 288a
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legacy (2006-06-26) - 225
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-04-27) - 288a
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legacy (2006-04-27) - 288b
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legacy (2006-04-12) - 363s
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legacy (2006-04-12) - 363(288)
keyboard_arrow_right 2005
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legacy (2005-03-24) - 363s
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legacy (2005-03-24) - 363(288)
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legacy (2005-10-27) - 288b
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-10-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-15) - 287
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accounts-with-accounts-type-full (2004-07-29) - AA
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memorandum-articles (2004-05-17) - MA
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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auditors-resignation-company (2004-04-08) - AUD
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auditors-resignation-company (2004-04-01) - AUD
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auditors-resignation-company (2004-03-31) - AUD
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-03-18) - 363s
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auditors-resignation-company (2003-01-25) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-04-16) - 288b
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legacy (2002-04-02) - 288a
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legacy (2002-03-14) - 363s
-
legacy (2002-03-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-21) - 363(288)
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legacy (2001-03-21) - 363s
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legacy (2001-07-14) - 403a
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-12-04) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288a
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legacy (2000-04-04) - 363s
-
legacy (2000-04-25) - 288a
-
legacy (2000-08-09) - 288a
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legacy (2000-05-26) - 288c
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-04-25) - 288b
keyboard_arrow_right 1999
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memorandum-articles (1999-11-26) - MA
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legacy (1999-11-26) - 88(2)R
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resolution (1999-11-26) - RESOLUTIONS
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legacy (1999-11-26) - 123
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-04-03) - 363s
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auditors-resignation-company (1998-11-04) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-05) - 288b
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legacy (1997-12-05) - 288a
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legacy (1997-12-05) - 287
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-04-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-12) - 288
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resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-07-12) - 123
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certificate-change-of-name-company (1996-06-28) - CERTNM
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resolution (1996-07-12) - RESOLUTIONS
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legacy (1996-07-12) - 88(2)R
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legacy (1996-07-12) - 224
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memorandum-articles (1996-07-12) - MA
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legacy (1996-07-16) - 395
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resolution (1996-10-18) - RESOLUTIONS
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incorporation-company (1996-03-07) - NEWINC