| Company Name | Ebury Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07285836 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Miss Bailee Danielle Roberts |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Buckingham Gate Ground Floor London SW1E 6AU |
| Secretary Name | Mrs Nicola Jayne Ashton |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Buckingham Gate Ground Floor London SW1E 6AU |
Location
| Registered Address | 66 Buckingham Gate Ground Floor London SW1E 6AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bailee Danielle Roup 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Director's details changed for Miss Bailee Danielle Roup on 3 July 2018 (2 pages) |
| 5 July 2018 | Notification of Bailee Danielle Roberts as a person with significant control on 31 December 2016 (2 pages) |
| 27 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 27 June 2017 | Termination of appointment of Nicola Jayne Ashton as a secretary on 27 June 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Nicola Jayne Ashton as a secretary on 27 June 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 24 June 2017 | Registered office address changed from 18 Old Dairy Mews London SW12 8EL to 66 Buckingham Gate Ground Floor London SW1E 6AU on 24 June 2017 (1 page) |
| 24 June 2017 | Registered office address changed from 18 Old Dairy Mews London SW12 8EL to 66 Buckingham Gate Ground Floor London SW1E 6AU on 24 June 2017 (1 page) |
| 5 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 29 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 16 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2010 | Incorporation (22 pages) |
| 16 June 2010 | Incorporation (22 pages) |