EBS PROPERTY LIMITED
Overview
| Company Name | EBS PROPERTY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06343039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EBS PROPERTY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EBS PROPERTY LIMITED located?
| Registered Office Address | 26-28 Goodall Street WS1 1QL Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBS PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for EBS PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 25, 2024 |
| Next Confirmation Statement Due | Aug 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2023 |
| Overdue | Yes |
What are the latest filings for EBS PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 11 Waterloo Road Wolverhampton West Midlands WV1 4DJ to 26-28 Goodall Street Walsall WS1 1QL on May 18, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Bhavander Singh Sanghera as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Girdawar Singh Sanghera as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 25, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Change of details for Mr Bhavander Singh Sanghera as a person with significant control on Aug 03, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of EBS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGHERA, Girdawar Singh | Director | Goodall Street WS1 1QL Walsall 26-28 | England | British | Company Director | 114321920001 | ||||
| SANGHERA, Girdawar Singh | Secretary | Ashdale 81 Linden Lea Compton WV3 8BQ Wolverhampton West Midlands | British | 114321920001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| TALBOT & CO SECRETARIES LIMITED | Secretary | E-Innovation Centre Priorslee TF2 9FT Telford Shropshire | 123554460001 | |||||||
| SANGHERA, Bhavander Singh | Director | Jesson Road WS1 3AX Walsall 66 West Midlands United Kingdom | England | British | Director | 123747410003 |
Who are the persons with significant control of EBS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bhavander Singh Sanghera | Jul 25, 2016 | Jesson Road WS1 3AX Walsall 66 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EBS PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2008 Delivered On Feb 13, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EBS PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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