| Company Name | EBD Italia Limited |
|---|---|
| Director | Brian Prosdocimi |
| Company Status | Active |
| Company Number | 04591533 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian Prosdocimi |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 165 Cromwell Road London Sw5 0sq SW5 0SQ |
| Secretary Name | Ridgway Financial Services (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
| Secretary Name | Modular Trading Solutions Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
| Director Name | David Stuart Lockwood |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 9 Albert Embankment London SE1 7HD |
| Director Name | Mrs Erica Prosdocimi |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | Switzerland |
| Correspondence Address | Flat 3 165 Cromwell Road London SW5 0SQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.ebdi.it |
|---|
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Prosdocimi 50.00% Ordinary |
|---|---|
| 1 at £1 | Erica Prosdocimi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,867 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 15 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 4 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 2 December 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 25 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 25 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 1 November 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Secretary's details changed for Ridgway Financial Services on 1 January 2011 (2 pages) |
| 18 November 2011 | Secretary's details changed for Ridgway Financial Services on 1 January 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Secretary's details changed for Ridgway Financial Services on 1 January 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Brian Prosdocimi on 1 January 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Brian Prosdocimi on 1 January 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Brian Prosdocimi on 1 January 2011 (2 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 2 November 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 24 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 24 December 2010 (1 page) |
| 24 December 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 24 December 2010 (1 page) |
| 26 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 December 2009 | Director's details changed for Brian Prosdocimi on 1 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Ridgway Financial Services Limited on 10 October 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Ridgway Financial Services Limited on 10 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Erica Prosdocimi on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Brian Prosdocimi on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Erica Prosdocimi on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Erica Prosdocimi on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Brian Prosdocimi on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 August 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 27 August 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 5 February 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 8 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 19 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 24 November 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 11 January 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 15/11/05; full list of members (2 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 18 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 18 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 3 October 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 3 October 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 20 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 18 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Resolutions
|
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Incorporation (17 pages) |
| 15 November 2002 | Incorporation (17 pages) |