| Company Name | EBL (UK) Limited |
|---|---|
| Director | Klaus Skov |
| Company Status | Active |
| Company Number | 02417672 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1989(34 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Klaus Skov |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 18 September 2023(34 years after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Ebbe Bruun Laursen |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 August 1991(2 years after company formation) |
| Appointment Duration | 32 years (resigned 18 September 2023) |
| Role | Architect/Director |
| Country of Residence | Denmark |
| Correspondence Address | Spangager 18 7120 Vejle (East) Foreign |
| Secretary Name | Mr Patrick Francis Collin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(2 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 02 June 2000) |
| Role | Company Director |
| Correspondence Address | 71a Salcott Road London SW11 6DF |
| Secretary Name | Leon Joseph Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(10 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 01 July 2010) |
| Role | Company Director |
| Correspondence Address | 12 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(20 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 December 2019) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Ebl Holding As 99.00% Ordinary |
|---|---|
| 1 at £1 | Ebbe Bruun Laursen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£438,706 |
| Cash | £884 |
| Current Liabilities | £440,100 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (4 months from now) |
Charges
| 16 June 2000 | Delivered on: 28 June 2000 Persons entitled: Ebl (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 28TH july 1999 (to include an obligation to pay £2 million). Particulars: Land at whitworth street west oxford street manchester t/no: GM794423. Outstanding |
|---|
Filing History
| 23 September 2020 | Accounts for a small company made up to 30 April 2020 (14 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 6 January 2020 | Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 20 August 2019 | Accounts for a small company made up to 30 April 2019 (14 pages) |
| 19 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a small company made up to 30 April 2018 (13 pages) |
| 14 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 15 June 2017 | Full accounts made up to 30 April 2017 (11 pages) |
| 15 June 2017 | Full accounts made up to 30 April 2017 (11 pages) |
| 6 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 6 July 2016 | Full accounts made up to 30 April 2016 (14 pages) |
| 6 July 2016 | Full accounts made up to 30 April 2016 (14 pages) |
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 19 June 2015 | Full accounts made up to 30 April 2015 (12 pages) |
| 19 June 2015 | Full accounts made up to 30 April 2015 (12 pages) |
| 18 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 14 August 2014 | Full accounts made up to 30 April 2014 (11 pages) |
| 14 August 2014 | Full accounts made up to 30 April 2014 (11 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 20 June 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 20 June 2013 | Full accounts made up to 30 April 2013 (11 pages) |
| 31 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 25 June 2012 | Full accounts made up to 30 April 2012 (11 pages) |
| 13 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 6 July 2011 | Full accounts made up to 30 April 2011 (11 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Ebbe Bruun Laursen on 29 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Ebbe Bruun Laursen on 29 August 2010 (2 pages) |
| 23 July 2010 | Termination of appointment of Leon Kaye as a secretary (2 pages) |
| 23 July 2010 | Termination of appointment of Leon Kaye as a secretary (2 pages) |
| 23 July 2010 | Registered office address changed from 12 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 23 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from 12 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 23 July 2010 (2 pages) |
| 23 July 2010 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
| 23 July 2010 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
| 17 June 2010 | Full accounts made up to 30 April 2010 (11 pages) |
| 17 June 2010 | Full accounts made up to 30 April 2010 (11 pages) |
| 11 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 9 July 2009 | Secretary's change of particulars / leon kaye / 17/06/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / leon kaye / 17/06/2009 (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 9-10 barnard mews london SW11 1QU (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 9-10 barnard mews london SW11 1QU (1 page) |
| 1 July 2009 | Full accounts made up to 30 April 2009 (11 pages) |
| 1 July 2009 | Full accounts made up to 30 April 2009 (11 pages) |
| 15 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 4 June 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 4 June 2008 | Full accounts made up to 30 April 2008 (11 pages) |
| 9 October 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 27 June 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 27 June 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 26 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 28 June 2006 | Full accounts made up to 30 April 2006 (12 pages) |
| 28 June 2006 | Full accounts made up to 30 April 2006 (12 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 15 August 2005 | Full accounts made up to 30 April 2005 (12 pages) |
| 15 August 2005 | Full accounts made up to 30 April 2005 (12 pages) |
| 17 November 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 14 July 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 14 July 2004 | Full accounts made up to 30 April 2004 (12 pages) |
| 30 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 18 July 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 18 July 2003 | Full accounts made up to 30 April 2003 (11 pages) |
| 13 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 25 June 2002 | Full accounts made up to 30 April 2002 (19 pages) |
| 25 June 2002 | Full accounts made up to 30 April 2002 (19 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 23 August 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 23 August 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 20 January 2001 | Secretary resigned (1 page) |
| 20 January 2001 | Secretary resigned (1 page) |
| 9 November 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 28 June 2000 | Particulars of mortgage/charge (3 pages) |
| 28 June 2000 | Particulars of mortgage/charge (3 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 71A salcott road london SW11 6DF (1 page) |
| 15 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 71A salcott road london SW11 6DF (1 page) |
| 8 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 11 June 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 11 June 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 16 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 13 August 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 13 August 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 18 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 21 August 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 21 August 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 5 November 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 5 November 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 28 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 7 July 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 7 July 1995 | Full accounts made up to 30 April 1995 (10 pages) |