EBS-BRANDENBURG LIMITED

EBS-BRANDENBURG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEBS-BRANDENBURG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05489320
    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 EBS-BRANDENBURG LIMITED?

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

    Where is EBS-BRANDENBURG LIMITED located?

    Registered Office Address
    483 Green Lanes
    London
    N13 4BS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBS-BRANDENBURG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for EBS-BRANDENBURG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EBS-BRANDENBURG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Sl24 Ltd on Jun 22, 2010

    2 pagesCH04

    Director's details changed for Christian Christopher Erich Kopke on Jun 22, 2010

    2 pagesCH01

    Accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 17, 2008

    legacy

    363(288)

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2007

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of EBS-BRANDENBURG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    KOPKE, Christian Christopher Erich
    Dorfstrasse 56
    Schmergow
    14550
    Director
    Dorfstrasse 56
    Schmergow
    14550
    GermanyGerman106035840002
    BIEWALD, Sebastian
    Zietenstrasse 32c
    FOREIGN Berlin
    12249
    Germany
    Secretary
    Zietenstrasse 32c
    FOREIGN Berlin
    12249
    Germany
    German89916680001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    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