EBS DEALING RESOURCES INTERNATIONAL LIMITED
Overview
| Company Name | EBS DEALING RESOURCES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBS DEALING RESOURCES INTERNATIONAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is EBS DEALING RESOURCES INTERNATIONAL LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBS DEALING RESOURCES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITICORP DEALING RESOURCES INTERNATIONAL LIMITED | Aug 15, 1994 | Aug 15, 1994 |
| FXTS INTERNATIONAL LIMITED | Apr 27, 1992 | Apr 27, 1992 |
| LEGIBUS 1679 LIMITED | Dec 10, 1991 | Dec 10, 1991 |
What are the latest accounts for EBS DEALING RESOURCES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EBS DEALING RESOURCES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for EBS DEALING RESOURCES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Paul Houston as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey William Ward as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Ebs No. 2 Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ebs Group Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Todd Cohen as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jenelle Marie Chalmers as a secretary on Jul 14, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Margaret Austin Wright as a secretary on Jul 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Who are the officers of EBS DEALING RESOURCES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305799850001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305799630001 | |||||||
| HOUSTON, Paul | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | Director | 314494050001 | ||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | Director | 260951030001 | ||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | British | 3219400009 | ||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285267220001 | |||||||
| FORSTER, Jane | Secretary | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| FORSTER, Jane | Secretary | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| MANDRYKO, Erica Nadia | Secretary | 75 Silverthorne Road Battersea SW8 3HH London | British | 108502750001 | ||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 266572420001 | |||||||
| SCOULLAR, Kathryn Charlotte | Secretary | 104 Acacia Road E17 8BW London | British | Pa | 97716910002 | |||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285267180001 | |||||||
| CITICORPORATE LIMITED | Secretary | Citigroup Centre Canada Square E14 5LB Canary Wharf | 1962810003 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BARTKO, Peter | Director | 26 Burgess Hill Cricklewood NW2 2DA London | American | Banker | 25724130001 | |||||
| BROOKS, Anthony Michael | Director | High Trees 104 Gregories Road HP9 1HN Beaconsfield Buckinghamshire | British | Accountant | 1466060001 | |||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate EC2M 7UR London 2 Broadgate England | United Kingdom | British | Head Of Finance | 97716670001 | ||||
| CAPUANO, John Robert | Director | 11 Hedges Avenue Chatham 07928 New Jersey Usa | American | Head Of Sales | 67987770001 | |||||
| CARTLEDGE, Timothy Michael | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | Director | 299479560001 | ||||
| COHEN, Jason Todd | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | Director | 190274580001 | ||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | Snr Managing Director, Gen Counsel & Corp Sec | 156507760001 | ||||
| GILMORE, John Stephen | Director | 357 West 55th Street New York Ny 10022 Usa | American | Head Of Corp. Services | 67987790002 | |||||
| GLAZER, Eliran | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Israel | Israeli | Director | 174257620001 | ||||
| HARRIS, Paul | Director | 7 Bewdley Street Islington N1 1HB London | British | Director | 48616770001 | |||||
| HARRIS, Paul Martin | Director | 7 Bewdley Street Islington N1 1HB London | British | Sales Manager | 33056150002 | |||||
| HOOKER, Darryl Guy | Director | 2 Broadgate London EC2M 7UR | England | British | Director | 190273650001 | ||||
| HUNTER, Nichola Jane | Director | Broadgate EC2M 7UR London 2 England | United Kindgdom | British | Director | 158143650001 | ||||
| JEFFERY, Jonathan Joseph | Director | 10 The Quillot Burwood Park KT12 5BY Walton On Thames | England | British | Chief Executive Officer | 190841020001 | ||||
| JOHNSON, Seth | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | Director | 170077330001 | ||||
| KNOTTENBELT, William Frederick | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | Director | 133292870001 | ||||
| LEDSHAM, David Anthony | Director | 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent | United Kingdom | British | Company Ch.Financial Officer | 22759190001 | ||||
| MANION, Kevin Patrick | Director | 26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa | American | Chief Financial Officer | 71401310002 | |||||
| MEIER, Gerhard | Director | Grabenalkerstrasse 59 312 Steinhausen Zug Switzerland | British | Sales Manager | 48616790002 | |||||
| MEIER, Gerhard | Director | Eggrainstrasse 6 Rueschlikon 8803 Zurich Switzerland | British | Sales Manager | 48616790001 |
Who are the persons with significant control of EBS DEALING RESOURCES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebs Group Limited | Aug 31, 2023 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ebs No. 2 Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Yes | ||||||||||
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Natures of Control
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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