| Company Name | 1434 Ebury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08804419 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 4 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Robert Gordon Hunter |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 May 2018) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
| Director Name | Mr John Robert Gordon Hunter |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1434 Ebury Limited C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
| Director Name | Mr Gary Schonwald |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1434 Ebury Limited C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
| Director Name | Mr Barnaby Joy |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1434 Ebury Limited C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
| Secretary Name | Mr Barnaby Joy |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1434 Ebury Limited C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 1434 Ebury Limited C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Prime London One LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £12,111,989 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 April |
Charges
| 10 February 2016 | Delivered on: 13 February 2016 Persons entitled: Omni Capital Partners Limited Classification: A registered charge Particulars: L/H land and premises k/a apartment 16 1 ebury square and apartment 17 1 ebury square t/n NGL948037 for more details please refer to the instrument. Outstanding |
|---|---|
| 6 November 2014 | Delivered on: 8 November 2014 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 16 ebury square 1 ebury square (formerly plot 1.4.4) and 17 ebury square 1 ebury square (formerly plot 1.4.3). Outstanding |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2018 | Receiver's abstract of receipts and payments to 5 September 2017 (2 pages) |
| 14 September 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 14 September 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 21 March 2017 | Termination of appointment of Barnaby Joy as a secretary on 10 March 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Barnaby Joy as a secretary on 10 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Barnaby Joy as a director on 10 March 2017 (1 page) |
| 20 March 2017 | Termination of appointment of Barnaby Joy as a director on 10 March 2017 (1 page) |
| 20 December 2016 | Appointment of receiver or manager (8 pages) |
| 20 December 2016 | Appointment of receiver or manager (8 pages) |
| 23 February 2016 | Resolutions
|
| 23 February 2016 | Resolutions
|
| 16 February 2016 | Satisfaction of charge 088044190001 in full (4 pages) |
| 16 February 2016 | Satisfaction of charge 088044190001 in full (4 pages) |
| 13 February 2016 | Registration of charge 088044190002, created on 10 February 2016 (31 pages) |
| 13 February 2016 | Registration of charge 088044190002, created on 10 February 2016 (31 pages) |
| 22 January 2016 | Appointment of Mr John Hunter as a director on 14 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mr John Hunter as a director on 14 January 2016 (2 pages) |
| 21 January 2016 | Termination of appointment of Gary Schonwald as a director on 14 January 2016 (1 page) |
| 21 January 2016 | Termination of appointment of Gary Schonwald as a director on 14 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 4 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 8 November 2014 | Registration of charge 088044190001, created on 6 November 2014 (34 pages) |
| 8 November 2014 | Registration of charge 088044190001, created on 6 November 2014 (34 pages) |
| 8 November 2014 | Registration of charge 088044190001, created on 6 November 2014 (34 pages) |
| 30 January 2014 | Termination of appointment of John Hunter as a director (1 page) |
| 30 January 2014 | Termination of appointment of John Hunter as a director (1 page) |
| 11 December 2013 | Appointment of Mr John Robert Gordon Hunter as a director (2 pages) |
| 11 December 2013 | Appointment of Mr John Robert Gordon Hunter as a director (2 pages) |
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|
| 6 December 2013 | Current accounting period extended from 31 December 2014 to 26 April 2015 (1 page) |
| 6 December 2013 | Current accounting period extended from 31 December 2014 to 26 April 2015 (1 page) |
| 6 December 2013 | Incorporation Statement of capital on 2013-12-06
|