EBS INVESTMENTS

Overview

Company Name	EBS INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	09084016
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2014
Date of Cessation	Mar 29, 2023

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 INVESTMENTS?

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

Where is EBS INVESTMENTS located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What are the latest accounts for EBS INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EBS INVESTMENTS?

Filings

Date

Description

Document

Type

Mar 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 04, 2022

Liquidators' statement of receipts and payments to Aug 18, 2022

8 pages

LIQ03

Oct 12, 2021

Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

2 pages

AD02

Sep 06, 2021

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 06, 2021

2 pages

AD01

Sep 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2021	LRESSP

Sep 06, 2021

Declaration of solvency

5 pages

LIQ01

Jul 21, 2021

Termination of appointment of Kathleen Marie Cronin as a director on Jul 21, 2021

1 pages

TM01

Jul 21, 2021

Termination of appointment of Jeffrey William Ward as a director on Jul 21, 2021

1 pages

TM01

Jul 12, 2021

Confirmation statement made on Jul 12, 2021 with no updates

3 pages

CS01

Jul 09, 2021

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

1 pages

TM02

Mar 22, 2021

Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021

1 pages

TM01

Mar 22, 2021

Appointment of James Bray as a director on Mar 19, 2021

2 pages

AP01

Jan 29, 2021

Full accounts made up to Dec 31, 2019

21 pages

Aug 14, 2020

Notification of Intercapital Limited as a person with significant control on Jul 16, 2020

2 pages

PSC02

Jul 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled, amount reduced to be credited to profit and loss account 06/07/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Mar 19, 2020

Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

1 pages

AA01

Jan 13, 2020

Appointment of Veronica Holly Ridley as a secretary on Jan 10, 2020

2 pages

AP03

Jan 13, 2020

Termination of appointment of Deborah Abrehart as a secretary on Dec 31, 2019

1 pages

TM02

Jan 10, 2020

Termination of appointment of Ranjit Paul as a director on Jan 09, 2020

1 pages

TM01

Jan 02, 2020

Full accounts made up to Mar 31, 2019

20 pages

Oct 11, 2019

Appointment of Jeffrey William Ward as a director on Oct 07, 2019

2 pages

AP01

Oct 08, 2019

Appointment of Adrienne Hilary Seaman as a director on Oct 07, 2019

2 pages

AP01

View All Filings

Who are the officers of EBS INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, James Finsbury Square EC2A 1AG London 30	Mar 19, 2021		Director	Finsbury Square EC2A 1AG London 30	England	British	1980-8	Director	281148420001
SEAMAN, Adrienne Hilary Finsbury Square EC2A 1AG London 30	Oct 07, 2019		Director	Finsbury Square EC2A 1AG London 30	England	British	1970-9	Director	260951030001
ABREHART, Deborah 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jun 12, 2014	Dec 31, 2019	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					188501370001
RIDLEY, Veronica Holly 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jan 10, 2020	Jul 01, 2021	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England					266037020001
ALDRIDGE, Allan Samuel 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jun 01, 2018	Sep 30, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1980-8	Director	263632650001
CHAMBERLAIN, John Henry Moule Broadgate EC2M 7UR London 2	Apr 28, 2016	May 30, 2018	Director	Broadgate EC2M 7UR London 2	England	British	1977-12	Director	207925710001
CRONIN, Kathleen Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Oct 07, 2019	Jul 21, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1963-12	Snr Managing Director, Gen Counsel & Corp Sec	156507760001
GREGG, David Stephen Broadgate EC2M 7UR London 2	Jun 12, 2014	Apr 28, 2016	Director	Broadgate EC2M 7UR London 2	England	British	1967-8	Director	121684760001
IRELAND, David Charles Broadgate EC2M 7UR London 2	Jun 12, 2014	Sep 24, 2018	Director	Broadgate EC2M 7UR London 2	England	British	1969-10	Director	163102630001
KNOTTENBELT, William Frederick 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Oct 07, 2019	Mar 19, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1960-7	Director	133292870001
PAUL, Ranjit 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Sep 25, 2018	Jan 09, 2020	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1983-6	Director	250827750001
WARD, Jeffrey William 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Oct 07, 2019	Jul 21, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	American	1966-10	Director	190273660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBS INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Intercapital Limited

Jul 16, 2020

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01423001

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.

Nex International Limited

Nov 02, 2018

Broadgate

EC2M 7UR London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1989
Place Registered	England And Wales
Registration Number	03611426

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.

Nex Group Limited

Nov 02, 2018

Broadgate

EC2M 7UR London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10013770

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.

Nex Group Holdings Limited

Nov 02, 2018

Broadgate

EC2M 7UR London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	06694512

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.

Cme London Limited

Nov 02, 2018

1 New Change

EC4M 9AF London

4th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11276290

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.

Nex Markets Limited

Apr 06, 2016

EC2M 7UR London

2 Broadgate

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09079903

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.

View Detailed Information on Persons with Significant Control

Does EBS INVESTMENTS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2021	Commencement of winding up
Mar 29, 2023	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	Aug 19, 2021

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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