EBBGATE INVESTMENTS LIMITED

Overview

Company Name	EBBGATE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02605705
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1991
Date of Cessation	Feb 18, 2016

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 INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EBBGATE INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PINEGATE SHOWHOUSES LIMITED	Aug 22, 1991	Aug 22, 1991
TRUSHELFCO (NO. 1710) LIMITED	Apr 29, 1991	Apr 29, 1991

What are the latest accounts for EBBGATE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for EBBGATE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Apr 01, 2014

What are the latest filings for EBBGATE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2015

Termination of appointment of Fiona Lynne Freeman as a director on Dec 16, 2015

2 pages

TM01

Nov 18, 2015

Return of final meeting in a members' voluntary winding up

16 pages

4.71

May 01, 2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA

2 pages

AD02

Apr 24, 2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Apr 24, 2015

2 pages

AD01

Apr 14, 2015

Appointment of a voluntary liquidator

2 pages

600

Apr 14, 2015

Declaration of solvency

3 pages

4.70

Apr 14, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2015	LRESSP

Mar 09, 2015

legacy

1 pages

SH20

Mar 09, 2015

Statement of capital on Mar 09, 2015

Capital: GBP 1.00

4 pages

SH19

Mar 09, 2015

legacy

1 pages

CAP-SS

Mar 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 14, 2014

Full accounts made up to Dec 31, 2013

19 pages

Apr 11, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 24,999	SH01

Jul 04, 2013

Full accounts made up to Dec 31, 2012

18 pages

Apr 17, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Jul 02, 2012

Full accounts made up to Dec 31, 2011

16 pages

Apr 17, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

5 pages

AR01

Feb 06, 2012

Appointment of Gregor Sebastian Bamert as a director

2 pages

AP01

Jan 13, 2012

Termination of appointment of Nicholas Salisbury as a director

1 pages

TM01

Jul 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jun 16, 2011

Termination of appointment of Philip Richardson as a director

1 pages

TM01

Apr 11, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

6 pages

AR01

Jul 01, 2010

Full accounts made up to Dec 31, 2009

15 pages

Apr 26, 2010

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

5 pages

AR01

View All Filings

Who are the officers of EBBGATE INVESTMENTS 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
BAMERT, Gregor Sebastian Churchill Place E14 5HP London 1 England	Feb 02, 2012		Director	Churchill Place E14 5HP London 1 England	England	Swiss,American	1974-8	166458750001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire	Aug 20, 1991	Oct 24, 1995	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Nov 29, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
WILLIAMS, Anthony Francis 9 Chestwood Close CM12 0PB Billericay Essex	Oct 24, 1995	Nov 29, 1996	Secretary	9 Chestwood Close CM12 0PB Billericay Essex		British		7733950001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Apr 29, 1991	Aug 20, 1991	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Apr 29, 1991	Aug 20, 1991	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
FREEMAN, Fiona Lynne Churchill Place E14 5HP London 1	Mar 27, 2009	Dec 16, 2015	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1968-11	137805060001
HUNTER, Paul Frederick 23 Sandilands TN13 2SP Chipstead Kent	Mar 12, 1997	May 31, 2002	Director	23 Sandilands TN13 2SP Chipstead Kent		British	1952-5	51946410001
KIRK, Lindsey Jane 3 Alder Close Ash Vale GU12 5QS Aldershot Hampshire	Jul 28, 1993	Oct 29, 1993	Director	3 Alder Close Ash Vale GU12 5QS Aldershot Hampshire		British	1964-7	35879300001
LEAKE, Roger Simon 1 Churchill Place E14 5HP London	Dec 05, 2006	Mar 27, 2009	Director	1 Churchill Place E14 5HP London		British	1956-2	117491350001
MARTIN, Tony 54 Lombard Street EC3P 3AH London	Mar 13, 2002	Aug 27, 2004	Director	54 Lombard Street EC3P 3AH London		British	1961-4	57421970002
PAYNE, Richard William Norris 1 Churchill Place E14 5HP London	Jul 24, 2001	Sep 12, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1955-3	77845170003
PITTS, John Richard 4 Navestock Gardens Thorpe Bay SS1 3SR Southend On Sea Essex	Mar 12, 1997	Mar 22, 2002	Director	4 Navestock Gardens Thorpe Bay SS1 3SR Southend On Sea Essex		British	1948-2	51946230001
PROVOST, Stephen Jeremy 46 Birchmead Avenue HA5 2BH Pinner Middlesex	Aug 20, 1991	Jul 28, 1993	Director	46 Birchmead Avenue HA5 2BH Pinner Middlesex		British	1952-6	27466350001
QUINLAN, Sharon 1 Churchill Place E14 5HP London	Mar 13, 2002	Aug 10, 2006	Director	1 Churchill Place E14 5HP London		British	1970-12	81016670004
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Apr 29, 1991	Aug 20, 1991	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
RICHARDSON, Philip 1 Churchill Place E14 5HP London	Mar 13, 2002	Jun 13, 2011	Director	1 Churchill Place E14 5HP London		British	1970-5	81186940003
RUDGE, Robert Martin 2 Hilary Close Fulham Road SW6 1EA London	Jun 29, 1992	Feb 02, 1999	Director	2 Hilary Close Fulham Road SW6 1EA London	United Kingdom	British	1956-12	43782190001
SALISBURY, Nicholas William Barclays Bank Plc 1 Churchill Place E14 5HP London	Aug 20, 1991	Dec 30, 2011	Director	Barclays Bank Plc 1 Churchill Place E14 5HP London	United Kingdom	British	1956-8	4380320005
TINDALL, Terence William 19 Oak Tree Close GU25 4JF Virginia Water Surrey	Aug 20, 1991	Jul 24, 2001	Director	19 Oak Tree Close GU25 4JF Virginia Water Surrey	England	British	1949-6	4380330001

View Detailed Information on Officers and People with Significant Control

Does EBBGATE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2015	Commencement of winding up
Feb 18, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 30, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 30, 2015

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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