Ebs-Brandenburg Limited

Company Name	Ebs-Brandenburg Limited
Company Status	Dissolved
Company Number	05489320
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christian Christopher Erich Kopke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	23 June 2005(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Dorfstrasse 56 Schmergow 14550

Secretary Name	SL24 Ltd. (Corporation)
Status	Closed
Appointed	06 July 2007(2 years after company formation)
Appointment Duration	7 years, 7 months (closed 03 February 2015)
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Secretary Name	Sebastian Biewald
Nationality	German
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Salesman
Correspondence Address	Zietenstrasse 32c Berlin 12249 Foreign

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Christian Christopher Erich Kopke 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Accounts made up to 30 June 2013 (3 pages)
20 February 2014	Accounts made up to 30 June 2013 (3 pages)
25 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (4 pages)
25 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (4 pages)
9 January 2013	Accounts made up to 30 June 2012 (3 pages)
9 January 2013	Accounts made up to 30 June 2012 (3 pages)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts made up to 30 June 2011 (3 pages)
6 February 2012	Accounts made up to 30 June 2011 (3 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts made up to 30 June 2010 (2 pages)
1 February 2011	Accounts made up to 30 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Sl24 Ltd on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Christian Christopher Erich Kopke on 22 June 2010 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Sl24 Ltd on 22 June 2010 (2 pages)
23 June 2010	Director's details changed for Christian Christopher Erich Kopke on 22 June 2010 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
23 February 2010	Accounts made up to 30 June 2009 (3 pages)
23 February 2010	Accounts made up to 30 June 2009 (3 pages)
12 August 2009	Return made up to 23/06/09; full list of members (3 pages)
12 August 2009	Return made up to 23/06/09; full list of members (3 pages)
20 January 2009	Accounts made up to 30 June 2008 (1 page)
20 January 2009	Accounts made up to 30 June 2008 (1 page)
17 September 2008	Return made up to 23/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
17 September 2008	Return made up to 23/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
21 August 2008	Appointment terminated secretary sebastian biewald (1 page)
21 August 2008	Appointment terminated secretary sebastian biewald (1 page)
20 August 2008	Return made up to 23/06/08; full list of members (3 pages)
20 August 2008	Secretary's change of particulars / SL24 LTD / 22/06/2008 (1 page)
20 August 2008	Secretary's change of particulars / SL24 LTD / 22/06/2008 (1 page)
20 August 2008	Return made up to 23/06/08; full list of members (3 pages)
28 March 2008	Accounts made up to 30 June 2007 (1 page)
28 March 2008	Accounts made up to 30 June 2007 (1 page)
24 October 2007	Return made up to 23/06/07; change of members (6 pages)
24 October 2007	Return made up to 23/06/07; change of members (6 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
12 August 2007	Registered office changed on 12/08/07 from: 483 green lanes london N13 4BS (1 page)
12 August 2007	New secretary appointed (2 pages)
12 August 2007	New secretary appointed (2 pages)
12 August 2007	Registered office changed on 12/08/07 from: 483 green lanes london N13 4BS (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 122-126 tooley street london SE1 2TU (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 122-126 tooley street london SE1 2TU (1 page)
18 April 2007	Accounts made up to 30 June 2006 (1 page)
18 April 2007	Accounts made up to 30 June 2006 (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
27 February 2007	Return made up to 23/06/06; full list of members (2 pages)
27 February 2007	Registered office changed on 27/02/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
27 February 2007	Return made up to 23/06/06; full list of members (2 pages)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New secretary appointed (1 page)
28 June 2005	New secretary appointed (1 page)
28 June 2005	New director appointed (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Incorporation (10 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Incorporation (10 pages)
23 June 2005	Director resigned (1 page)

Ebs-Brandenburg Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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