Company NameEBL Advisors Limited
Company StatusDissolved
Company Number09366292
CategoryPrivate Limited Company
Incorporation Date23 December 2014(9 years, 3 months ago)
Dissolution Date6 March 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lorenzo Ronchini
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed25 March 2015(3 months after company formation)
Appointment Duration2 years, 11 months (closed 06 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Gower Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

21 June 2017Micro company accounts made up to 31 December 2016 (8 pages)
24 April 2017Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages)
24 April 2017Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages)
16 January 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 April 2016Director's details changed for Mr Lorenzo Ronchini on 22 March 2016 (2 pages)
3 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
25 March 2015Termination of appointment of Marcel Arthur Ulrich as a director on 25 March 2015 (1 page)
25 March 2015Appointment of Mr Lorenzo Ronchini as a director on 25 March 2015 (2 pages)
9 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
9 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
11 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page)
23 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-23
  • GBP 100
(30 pages)