EBB INVESTMENTS LIMITED
Overview
| Company Name | EBB INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03961262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBB INVESTMENTS LIMITED?
- (7415) /
Where is EBB INVESTMENTS LIMITED located?
| Registered Office Address | Linden House Court Lodge Farm Warren Road BR6 6ER Chelsfield Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBB INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for EBB INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EBB INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 5 pages | MG02 | ||||||||||
Appointment of Mrs Iryna Khlebovych as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Whitehead as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Termination of appointment of Jean Denness as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Denness as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Amended accounts made up to Mar 31, 2007 | 11 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of EBB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHLEBOVYCH, Iryna | Director | Linden House Court Lodge Farm Warren Road BR6 6ER Chelsfield Kent | England | British | Business Management | 152133120001 | ||||
| BLATCH, Lynn Patricia | Secretary | 91 Buckingham Road BN43 5UD Shoreham By Sea West Sussex | British | 2092380001 | ||||||
| DENNESS, Jean Isabelle | Secretary | 17 The Green Crossfield Avenue PO31 8HD Cowes Isle Of Wight | British | Secretary | 86257400001 | |||||
| DENNESS, Roger | Secretary | 17 The Green Crossfield Avenue PO31 8HD Cowes Isle Of Wight | British | Accounts Manager | 74852580001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BLATCH, Endon Barry | Director | The Garden Office 91 Buckingham Road BN43 5UD Shoreham By Sea West Sussex | British | Chartered Surveyor | 123704020001 | |||||
| BLATCH, Lynn Patricia | Director | 91 Buckingham Road BN43 5UD Shoreham By Sea West Sussex | United Kingdom | British | School Teacher | 2092380001 | ||||
| DENNESS, Roger | Director | 17 The Green Crossfield Avenue PO31 8HD Cowes Isle Of Wight | United Kingdom | British | Accounts Manager | 74852580001 | ||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| MCGUFFIN, Rory | Director | 18 Nelsons Quay Latimer Road PO33 1TA St Helens Isle Of Wight | British | Manager | 75604600001 | |||||
| WHITEHEAD, James Thomas | Director | 4 Solent Village Thorness Bay Holiday Park PO31 8NJ Thorness Isle Of Wight | United Kingdom | British | Accountant | 98525720001 |
Does EBB INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 2004 Delivered On Jul 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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