EBS NO. 2 LIMITED

Overview

Company Name	EBS NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03169284
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996
Date of Cessation	Aug 02, 2025

Summary

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

What is the purpose of EBS NO. 2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is EBS NO. 2 LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester
Undeliverable Registered Office Address	No

What were the previous names of EBS NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
EBS GROUP LIMITED	Mar 23, 2004	Mar 23, 2004
EBS N0.2 LIMITED	Jun 28, 1996	Jun 28, 1996
TRUSHELFCO (NO.2149) LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for EBS NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for EBS NO. 2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 21, 2023

What are the latest filings for EBS NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025

3 pages

AD01

May 02, 2025

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 19, 2024

Liquidators' statement of receipts and payments to Sep 18, 2024

8 pages

LIQ03

Sep 30, 2023

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on Sep 30, 2023

2 pages

AD01

Sep 30, 2023

Appointment of a voluntary liquidator

3 pages

600

Sep 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2023	LRESSP

Sep 30, 2023

Declaration of solvency

5 pages

LIQ01

Mar 22, 2023

Confirmation statement made on Mar 21, 2023 with no updates

3 pages

CS01

Feb 20, 2023

Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023

1 pages

TM02

Feb 17, 2023

Appointment of Sarah Giffen as a secretary on Feb 13, 2023

2 pages

AP03

Feb 17, 2023

Appointment of David James Muddiman as a secretary on Feb 13, 2023

2 pages

AP03

Feb 17, 2023

Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023

1 pages

TM02

Jan 09, 2023

Termination of appointment of Jeffrey William Ward as a director on Dec 31, 2022

1 pages

TM01

Jan 09, 2023

Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022

1 pages

TM01

Dec 14, 2022

Appointment of Mr Richard Joseph Bodnum as a director on Dec 12, 2022

2 pages

AP01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jun 07, 2022

Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022

1 pages

TM01

Apr 28, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jul 13, 2021

Appointment of Margaret Austin Wright as a secretary on Jul 08, 2021

2 pages

AP03

Jul 13, 2021

Appointment of Jenelle Marie Chalmers as a secretary on Jul 08, 2021

2 pages

AP03

Jul 13, 2021

Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

1 pages

TM02

Mar 21, 2021

Confirmation statement made on Mar 21, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

15 pages

View All Filings

Who are the officers of EBS NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIFFEN, Sarah 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Feb 13, 2023		Secretary	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester				305724170001
MUDDIMAN, David James 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Feb 13, 2023		Secretary	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester				305724110001
BODNUM, Richard Joseph 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Dec 12, 2022		Director	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester	United States	American	1967-5	261217990002
SEAMAN, Adrienne Hilary 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Aug 07, 2019		Director	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester	England	British	1970-9	260951030001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Apr 18, 2017	Dec 31, 2019	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				229917190001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 29, 2006	Oct 05, 2011	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		3219400009
CAVANAGH, Teri-Anne 2 Broadgate London EC2M 7UR	Oct 05, 2011	Mar 15, 2017	Secretary	2 Broadgate London EC2M 7UR				163809320001
CHALMERS, Jenelle Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 08, 2021	Feb 13, 2023	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				285198820001
FORSTER, Jane 56 Wavertree Road SW2 3SS London	Apr 20, 2006	Jun 29, 2006	Secretary	56 Wavertree Road SW2 3SS London		British		44284390003
FORSTER, Jane 56 Wavertree Road SW2 3SS London	Nov 26, 1997	May 01, 2004	Secretary	56 Wavertree Road SW2 3SS London		British		44284390003
MANDRYKO, Erica Nadia 75 Silverthorne Road Battersea SW8 3HH London	Oct 14, 2005	Apr 20, 2006	Secretary	75 Silverthorne Road Battersea SW8 3HH London		British		108502750001
RIDLEY, Veronica Holly 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jan 14, 2020	Jul 01, 2021	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				266572390001
SCOULLAR, Kathryn Charlotte 104 Acacia Road E17 8BW London	May 01, 2004	Oct 14, 2005	Secretary	104 Acacia Road E17 8BW London		British		97716910002
WRIGHT, Margaret Austin 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 08, 2021	Feb 13, 2023	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				285198960001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 07, 1996	Nov 26, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jan 24, 2008	Aug 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1957-7	3219400010
BARCLAY, Lorraine Emma 2 Broadgate London EC2M 7UR	Oct 05, 2011	Nov 15, 2012	Director	2 Broadgate London EC2M 7UR	England	British	1966-5	156498490001
BARTKO, Peter 26 Burgess Hill Cricklewood NW2 2DA London	Jun 28, 1996	Dec 31, 2001	Director	26 Burgess Hill Cricklewood NW2 2DA London		American	1944-7	25724130001
CAPLEN, Stephen Gerard 2 Broadgate London EC2M 7UR	Nov 15, 2012	Jan 26, 2015	Director	2 Broadgate London EC2M 7UR	United Kingdom	British	1966-10	97716670001
CAPLEN, Stephen Gerard 21 Saxon Road SO23 7DJ Winchester Hampshire	May 01, 2004	Jan 24, 2008	Director	21 Saxon Road SO23 7DJ Winchester Hampshire	United Kingdom	British	1966-10	97716670001
CRONIN, Kathleen Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019	Jun 01, 2022	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1963-12	156507760001
IRELAND, David Charles 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Oct 05, 2011	Aug 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1969-10	163102630001
JEFFERY, Jonathan Joseph 10 The Quillot Burwood Park KT12 5BY Walton On Thames	Mar 22, 2002	Jun 27, 2007	Director	10 The Quillot Burwood Park KT12 5BY Walton On Thames	England	British	1959-7	190841020001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Jan 24, 2008	Jul 24, 2008	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	117842820001
KNOTTENBELT, William Frederick 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019	Dec 31, 2022	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1960-7	133292870001
LEDSHAM, David Anthony 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	Jun 28, 1996	Mar 29, 2000	Director	145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	United Kingdom	British	1953-11	22759190001
MANION, Kevin Patrick 26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa	Jul 20, 2000	May 01, 2004	Director	26 Mayflower Parkway IRISH Westport Ct 06880. 6014 Usa		American	1958-10	71401310002
MORAN, William Loyola 38 Braunview Way Orchard Park 14127 New York Usa	Jan 27, 2000	Jan 24, 2008	Director	38 Braunview Way Orchard Park 14127 New York Usa		American	1951-9	68336410001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Mar 07, 1996	Jun 28, 1996	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 07, 1996	Jun 28, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
TORRENS, Iain William Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 24, 2008	Nov 17, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1968-8	120015110001
WARD, Jeffrey William 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019	Dec 31, 2022	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	American	1966-10	190273660004
WREN, Samantha Anne Broadgate EC2M 7UR London 2 England	Nov 17, 2010	Oct 05, 2011	Director	Broadgate EC2M 7UR London 2 England	England	British	1966-11	155853230001
YOSHIDA, Rodney Neal 104 Arboresque Drive New Hope Pennsylvania 18938 Usa	Mar 29, 2000	Mar 22, 2002	Director	104 Arboresque Drive New Hope Pennsylvania 18938 Usa		American	1954-10	69659420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBS NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ebs Group Limited

Apr 06, 2016

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02633663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EBS NO. 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2023	Commencement of winding up
Aug 02, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Sep 19, 2023

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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