EBBGATE HOLDINGS LIMITED

Overview

Company Name	EBBGATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02149279
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1987
Date of Cessation	Mar 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EBBGATE HOLDINGS LIMITED?

(7499) /

Where is EBBGATE HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EBBGATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BARINT R LIMITED	Jul 22, 1987	Jul 22, 1987

What are the latest accounts for EBBGATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EBBGATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 16, 2011

Register inspection address has been changed

2 pages

AD02

May 06, 2011

Registered office address changed from 1 Churchill Place London E14 5HP on May 06, 2011

2 pages

AD01

May 04, 2011

Appointment of a voluntary liquidator

1 pages

600

May 04, 2011

Declaration of solvency

7 pages

4.70

May 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2011	LRESSP

Sep 24, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2010	Statement of capital on Sep 24, 2010 Capital: GBP 100	SH01

Apr 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Sep 10, 2009

legacy

3 pages

363a

Aug 20, 2009

legacy

2 pages

288a

Aug 20, 2009

legacy

2 pages

288a

Aug 11, 2009

legacy

1 pages

288b

Aug 11, 2009

legacy

1 pages

288b

Apr 27, 2009

Accounts made up to Dec 31, 2008

6 pages

Nov 02, 2008

legacy

4 pages

363a

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions S175 c a 2006 01/10/2008	RES13

May 15, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 05, 2007

legacy

2 pages

363a

May 30, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 17, 2006

legacy

2 pages

363a

Oct 05, 2006

legacy

1 pages

190

Oct 03, 2006

Accounts made up to Dec 31, 2005

7 pages

Oct 27, 2005

legacy

2 pages

363a

Oct 10, 2005

legacy

1 pages

190

View All Filings

Who are the officers of EBBGATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
ABBOTT, James Churchill Place E14 5HP London 1 England	Mar 26, 2009		Director	Churchill Place E14 5HP London 1 England	Singapore	American	1958-5	132092450001
BAGARY, Balwinder Singh 1 Churchill Place E14 5HP London	Mar 26, 2009		Director	1 Churchill Place E14 5HP London	Singapore	British	1969-3	105355220001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Oct 16, 1995	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Oct 16, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ACOMB, Simon, Dr 39 Hadley Grange Church Langley CM17 9PQ Harlow Essex	Mar 01, 1995	Jun 03, 1998	Director	39 Hadley Grange Church Langley CM17 9PQ Harlow Essex		British	1967-7	42405740001
ADAMS, Kevin Gordon 20 Tennyson Mansions Queens Club Gardens W14 9TJ London	Mar 01, 1995	Sep 17, 1998	Director	20 Tennyson Mansions Queens Club Gardens W14 9TJ London		British	1956-9	42361060001
ADAMSON, David Angus 4 Glendale Close CM15 8DB Shenfield Essex	Nov 07, 1994	Dec 30, 1998	Director	4 Glendale Close CM15 8DB Shenfield Essex	United Kingdom	British	1951-4	108587300001
ADAMSON, Donald Lindsay St Anastase Mont De St Anastase CHANNEL St Peter Jersey		Mar 15, 1996	Director	St Anastase Mont De St Anastase CHANNEL St Peter Jersey		British	1959-4	34511660001
ADCOCK, Andrew John 29 Norland Square W11 4PU London		Mar 12, 1998	Director	29 Norland Square W11 4PU London	United Kingdom	British	1953-10	14273790001
AGAR, Caroline Victoria 52 Eastbury Grove Chiswick W4 2JU London		Sep 02, 1996	Director	52 Eastbury Grove Chiswick W4 2JU London		British	1961-4	8387790002
AGER, Richard Ian 4 Old Manor Way BR7 5XS Chislehurst Kent	Jun 10, 1996	Sep 17, 1998	Director	4 Old Manor Way BR7 5XS Chislehurst Kent		British	1968-1	48471370001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		Oct 07, 1996	Director	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British	1940-5	13064880001
ALDRIDGE, Simon Anthony 31 Cadogan Street SW3 2PP London	Oct 04, 1993	May 07, 1998	Director	31 Cadogan Street SW3 2PP London		British	1942-4	36582800001
ALLAN, Leslie Stewart 78 Honor Oak Road SE23 3RR London		Oct 31, 1996	Director	78 Honor Oak Road SE23 3RR London		British	1943-6	1704690001
ALLARDICE, David George, Mr. 26 Napier Terrace N1 1TJ London	Jun 17, 1996	Jun 03, 1998	Director	26 Napier Terrace N1 1TJ London	United Kingdom	British	1968-4	48437030001
ANDERSON, Andrew Francis 2 Edward Close Gidea Park RM2 6QH Romford Essex		Apr 12, 1995	Director	2 Edward Close Gidea Park RM2 6QH Romford Essex		British	1956-9	26865820001
ANDREW, Nigel John 33 Studdridge Street Fulham SW6 3SL London		Aug 01, 1994	Director	33 Studdridge Street Fulham SW6 3SL London		British	1960-7	40253070001
ANDREWS, Nicholas James 21 Thornton Road Wimbledon SW19 4NG London	Sep 01, 1994	Jun 03, 1998	Director	21 Thornton Road Wimbledon SW19 4NG London		British	1963-3	40415280001
ANKER, Timothy Allen Flat 1 35 St John's Avenue Putney SW15 6AL London		Nov 09, 1995	Director	Flat 1 35 St John's Avenue Putney SW15 6AL London		British	1964-6	38187550002
ANNABLE, Matthew John Barnfield Mark Way GU7 2BD Godalming Surrey		Jan 01, 1996	Director	Barnfield Mark Way GU7 2BD Godalming Surrey		British	1959-12	19252350003
ANSCOMBE, Jane Louise The Buntings 14 West End Lane HA5 1BT Pinner Middlesex		Oct 06, 1993	Director	The Buntings 14 West End Lane HA5 1BT Pinner Middlesex		British	1958-8	48634980001
ANTHONY, Gareth Flat 5 4 Thirlmere Road Streatham SW16 1QW London		Sep 17, 1998	Director	Flat 5 4 Thirlmere Road Streatham SW16 1QW London		British	1962-10	35660940001
APPLETON, Christopher David 2808 Parkside 2 Pacific Place 88 Queensway Central Hong Kong		Jul 31, 1997	Director	2808 Parkside 2 Pacific Place 88 Queensway Central Hong Kong		British	1960-11	24477290002
ARBOUR, Andrew William 34 Kempsford Gardens SW5 9LH London	Sep 01, 1995	May 07, 1998	Director	34 Kempsford Gardens SW5 9LH London		British	1971-8	68233280001
ARKELL, Peter Hardy 9 Clareville Street SW7 5AJ London	Mar 01, 1995	Jul 06, 1995	Director	9 Clareville Street SW7 5AJ London		British	1964-2	42359840001
ARMYTAGE, Charles David 62 Eglantine Road SW18 2DD London	Mar 07, 1994	Apr 03, 1997	Director	62 Eglantine Road SW18 2DD London		British	1962-12	54691190001
ARNOLD, Susan 42 Elm Quay Court Nine Elms Lane SW8 5DF London		Mar 10, 1997	Director	42 Elm Quay Court Nine Elms Lane SW8 5DF London		British	1946-8	33997150002
ARROUAYS, Stephane 46 Elm Park Gardens SW10 9PA London	Mar 01, 1995	Jun 03, 1998	Director	46 Elm Park Gardens SW10 9PA London		French	1964-9	42395500001
ARTIS, Antony Robert 136 Marshalswick Lane AL1 4XB St Albans Hertfordshire	Jul 19, 1993	Sep 17, 1998	Director	136 Marshalswick Lane AL1 4XB St Albans Hertfordshire		British	1946-8	35391210001
ASHWELL, David Peter Gilpins Cowpers Way Tewin Wood AL6 0NU Welwyn Hertfordshire		Sep 17, 1998	Director	Gilpins Cowpers Way Tewin Wood AL6 0NU Welwyn Hertfordshire		British	1939-4	60617110001
ASKARI, Hasan 22 Ovington Square SW3 1LR London	Jan 01, 1993	Dec 30, 1998	Director	22 Ovington Square SW3 1LR London	United Kingdom	British	1945-6	41444890001
ATHERTON, Simon Timothy Mark 12 Pendarves Road West Wimbledon SW20 8TS London	Apr 01, 1994	Oct 30, 1996	Director	12 Pendarves Road West Wimbledon SW20 8TS London		British	1961-10	59230510001
ATKINSON, Yvonne Julia 81 Saunders Ness Road Isle Of Dogs E14 3GB London	Mar 01, 1995	Jun 03, 1998	Director	81 Saunders Ness Road Isle Of Dogs E14 3GB London		British	1959-2	42405910001
ATLING, Edwood Brian Fairways Forest View E4 7AU Chingford Essex		May 12, 1993	Director	Fairways Forest View E4 7AU Chingford Essex		British	1946-9	67952490001

View Detailed Information on Officers and People with Significant Control

Does EBBGATE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2011	Commencement of winding up
Mar 07, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 14, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 14, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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