EBBGATE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEBBGATE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02605705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EBBGATE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    2 pagesTM01

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

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

    2 pagesAD02

    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 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2015

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2013

    19 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 24,999
    SH01

    Full accounts made up to Dec 31, 2012

    18 pagesAA

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

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

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

    5 pagesAR01

    Appointment of Gregor Sebastian Bamert as a director

    2 pagesAP01

    Termination of appointment of Nicholas Salisbury as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Termination of appointment of Philip Richardson as a director

    1 pagesTM01

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

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

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

    5 pagesAR01

    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.
    • license: CC0