| Company Name | Ebury Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607123 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Barry Kaye |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr John Hardy Shannon |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales |
| Secretary Name | Mr David Barry Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £317,196 |
| Cash | £209,438 |
| Current Liabilities | £191,477 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 November 2015 | Director's details changed for Mr David Barry Kaye on 12 November 2015 (2 pages) |
| 12 November 2015 | Secretary's details changed for Mr David Barry Kaye on 12 November 2015 (1 page) |
| 12 November 2015 | Director's details changed for Mr David Barry Kaye on 12 November 2015 (2 pages) |
| 12 November 2015 | Secretary's details changed for Mr David Barry Kaye on 12 November 2015 (1 page) |
| 4 August 2015 | Liquidators' statement of receipts and payments to 11 July 2015 (8 pages) |
| 4 August 2015 | Liquidators statement of receipts and payments to 11 July 2015 (8 pages) |
| 4 August 2015 | Liquidators' statement of receipts and payments to 11 July 2015 (8 pages) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 11 July 2014 (13 pages) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 11 July 2014 (13 pages) |
| 9 September 2014 | Liquidators statement of receipts and payments to 11 July 2014 (13 pages) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Declaration of solvency (3 pages) |
| 23 July 2013 | Declaration of solvency (3 pages) |
| 23 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2013 | Resolutions
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 31 January 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 31 January 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 31 January 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 31 January 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 14 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 5 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 5 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 January 2009 | Director's change of particulars / john shannon / 04/09/2008 (1 page) |
| 12 January 2009 | Director's change of particulars / john shannon / 04/09/2008 (1 page) |
| 22 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 9 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (3 pages) |
| 12 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (9 pages) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (9 pages) |
| 25 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 16 May 2005 | Full accounts made up to 31 July 2004 (9 pages) |
| 16 May 2005 | Full accounts made up to 31 July 2004 (9 pages) |
| 18 August 2004 | Return made up to 30/07/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 30/07/04; full list of members (5 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 5 May 2004 | Particulars of mortgage/charge (5 pages) |
| 5 May 2004 | Particulars of mortgage/charge (5 pages) |
| 2 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 29 August 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 22 July 2003 | Full accounts made up to 31 July 2002 (8 pages) |
| 22 July 2003 | Full accounts made up to 31 July 2002 (8 pages) |
| 2 September 2002 | Return made up to 30/07/02; full list of members (5 pages) |
| 2 September 2002 | Return made up to 30/07/02; full list of members (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 8 August 2001 | Return made up to 30/07/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 30/07/01; full list of members (5 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 22 August 2000 | Return made up to 30/07/00; full list of members
|
| 22 August 2000 | Return made up to 30/07/00; full list of members
|
| 1 June 2000 | Accounts for a dormant company made up to 31 July 1999 (7 pages) |
| 1 June 2000 | Accounts for a dormant company made up to 31 July 1999 (7 pages) |
| 1 November 1999 | Return made up to 30/07/99; full list of members (9 pages) |
| 1 November 1999 | Return made up to 30/07/99; full list of members (9 pages) |
| 24 August 1999 | Ad 14/09/98--------- £ si [email protected]=98 £ ic 101/199 (2 pages) |
| 24 August 1999 | Ad 14/09/98--------- £ si [email protected]=98 £ ic 101/199 (2 pages) |
| 26 April 1999 | Location of register of members (1 page) |
| 26 April 1999 | Ad 30/07/98--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 26 April 1999 | Ad 30/07/98--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 26 April 1999 | Location of register of members (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Memorandum and Articles of Association (7 pages) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | £ nc 100/200 30/07/98 (1 page) |
| 6 August 1998 | Conve 30/07/98 (1 page) |
| 6 August 1998 | £ nc 100/200 30/07/98 (1 page) |
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Resolutions
|
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Memorandum and Articles of Association (7 pages) |
| 6 August 1998 | Conve 30/07/98 (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Resolutions
|
| 30 July 1998 | Incorporation (12 pages) |
| 30 July 1998 | Incorporation (12 pages) |