| Company Name | Eb&Flow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07397478 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 6 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Ms Margherita Berloni |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Freelance |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
| Director Name | Mr Nathan Engelbrecht |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wallace Road London N1 2PG |
Contact
| Website | ebandflowgallery.com |
|---|
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margherita Berloni 50.00% Ordinary X |
|---|---|
| 1 at £1 | Margherita Berloni 50.00% Ordinary Y |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,010,305 |
| Cash | £1,414 |
| Current Liabilities | £273,470 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 19 November 2010 | Delivered on: 2 December 2010 Satisfied on: 5 October 2015 Persons entitled: Bes Properties Limited Classification: Rent security deposit deed Secured details: £26,000.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Fully Satisfied |
|---|
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 5 October 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 October 2015 | Satisfaction of charge 1 in full (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 February 2014 | Registered office address changed from 77 Leonard Street London EC2A 4QS on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 77 Leonard Street London EC2A 4QS on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 77 Leonard Street London EC2A 4QS on 7 February 2014 (1 page) |
| 31 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 March 2013 | Termination of appointment of Nathan Engelbrecht as a director (1 page) |
| 27 March 2013 | Termination of appointment of Nathan Engelbrecht as a director (1 page) |
| 27 March 2013 | Termination of appointment of Nathan Engelbrecht as a director (1 page) |
| 27 March 2013 | Termination of appointment of Nathan Engelbrecht as a director (1 page) |
| 27 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Director's details changed for Ms Margherita Berloni on 28 May 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Ms Margherita Berloni on 28 May 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Resolutions
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| 17 February 2011 | Resolutions
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| 2 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 December 2010 | Registered office address changed from 7 Wallace Road London N1 2PG England on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 7 Wallace Road London N1 2PG England on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 7 Wallace Road London N1 2PG England on 1 December 2010 (2 pages) |
| 5 October 2010 | Incorporation (23 pages) |
| 5 October 2010 | Incorporation (23 pages) |