EBTIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEBTIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04032270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBTIDE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EBTIDE LIMITED located?

    Registered Office Address
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBTIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for EBTIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Emma Charlotte Davies on Jul 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of EBTIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Benjamin
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    Secretary
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    British37967380004
    DAVIES, Benjamin
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    Director
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    EnglandBritish37967380004
    DAVIES, Emma Charlotte
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    Director
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    EnglandBritish70289960002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EBTIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Davies
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    Apr 06, 2016
    Old Manor Farm House
    Hinton Martell
    BH21 7HE Wimborne
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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