| Company Name | Ebury Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06887177 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2009(15 years ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan James Cox |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Montford Place London SE11 5DE |
| Director Name | Mr Toby Hollowell |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 15 Montford Place London SE11 5DE |
| Director Name | Mr Gurmakh Singh Basra |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2012(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 March 2014) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Montford Place London SE11 5DE |
| Director Name | Mr Nathan Hutchon |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 37 Bedens Road Sidcup Kent DA14 5JQ |
Location
| Registered Address | 15 Montford Place London SE11 5DE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jonathan Cox 33.33% Ordinary |
|---|---|
| 50 at £1 | Nathan Hutchon 33.33% Ordinary |
| 50 at £1 | Toby Hollowell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,862 |
| Cash | £8,979 |
| Current Liabilities | £5,525 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2013 | Application to strike the company off the register (4 pages) |
| 25 November 2013 | Application to strike the company off the register (4 pages) |
| 24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Director's details changed for Mr Toby Hollowell on 17 February 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Mr Toby Hollowell on 17 February 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 7 February 2013 | Termination of appointment of Nathan Hutchon as a director on 5 January 2013 (1 page) |
| 7 February 2013 | Termination of appointment of Nathan Hutchon as a director (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 June 2012 | Appointment of Mr Gurmakh Singh Basra as a director (2 pages) |
| 5 June 2012 | Appointment of Mr Gurmakh Singh Basra as a director on 5 June 2012 (2 pages) |
| 15 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 15 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 May 2011 | Director's details changed for Mr Toby Hollowell on 4 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Director's details changed for Mr Toby Hollowell on 4 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Toby Hollowell on 4 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Registered office address changed from 15 Montford Place London SE11 5DE United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 15 Montford Place London SE11 5DE United Kingdom on 16 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Mr Jonathan James Cox on 4 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Jonathan James Cox on 4 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Jonathan James Cox on 4 May 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Toby Hollowell on 4 May 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Toby Hollowell on 4 May 2011 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Toby Hollowell on 4 May 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Mr Jonathan Cox on 4 May 2011 (2 pages) |
| 12 May 2011 | Registered office address changed from 27C Winchester Street London SW1V 4NZ on 12 May 2011 (1 page) |
| 12 May 2011 | Director's details changed for Mr Jonathan Cox on 4 May 2011 (2 pages) |
| 12 May 2011 | Registered office address changed from 27C Winchester Street London SW1V 4NZ on 12 May 2011 (1 page) |
| 12 May 2011 | Director's details changed for Mr Jonathan Cox on 4 May 2011 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Jonathan Cox on 24 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Toby Hollowell on 24 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Toby Hollowell on 24 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Jonathan Cox on 24 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Nathan Hutchon on 24 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Nathan Hutchon on 24 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 24 April 2009 | Incorporation (16 pages) |
| 24 April 2009 | Incorporation (16 pages) |