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EBS PROPERTY SERVICES LIMITED

EBS PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameEBS PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09666912
    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 PROPERTY SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EBS PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Cavendish House First Floor
    13 Lodge Road
    NW4 4DD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EBS PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EBS PROPERTIES LIMITEDJul 02, 2015Jul 02, 2015

    What are the latest accounts for EBS PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for EBS PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to Jun 30, 2020

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Exchange Building 4 Brent Cross Gardens London NW4 3RJ United Kingdom to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 08, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed ebs properties LIMITED\certificate issued on 03/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2015

    		RES15

    Current accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Director's details changed for Mrs Tovah Shapiro on Jul 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Harvey Shapiro on Jul 02, 2015

    		2 pagesCH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EBS PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAPIRO, Harvey Ian
    Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		Director
    Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		EnglandBritishDirector121614590003
    SHAPIRO, Tovah
    Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		Director
    Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    United Kingdom
    		EnglandBritishDirector64948020006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBS PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Se Land & Estates Limited
    Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    England
    		Apr 06, 2016
    Building 4
    Brent Cross Gardens
    NW4 3RJ London
    The Exchange
    England
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc103861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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