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The European Board Of Cardiovascular Perfusion

The European Board Of Cardiovascular Perfusion is a dissolved company incorporated on 27 July 1992 with the registered office located in Richmond, Greater London. The European Board Of Cardiovascular Perfusion was registered 33 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
02734639
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
33 years
Incorporated 27 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The European Board Of Cardiovascular Perfusion
Contact
Address
1 The Green
Richmond
TW9 1PL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Ebcp.org
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Stuart Vincent Sheppard
Director • Clinical Perfusionist • British • Lives in England • Born in Jun 1963
Jose Pomar
Director • Surgeon • Spanish • Lives in Spain • Born in Sep 1947
Kenneth Macdonald Taylor
Director • Surgeon • British • Lives in UK • Born in Oct 1947
Frank Merkle
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£64.42K
Decreased by £24.98K (-28%)
Turnover
£53K
Increased by £10.27K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£64.42K
Decreased by £25.09K (-28%)
Total Liabilities
-£2.26K
Increased by £879 (+64%)
Net Assets
£62.16K
Decreased by £25.97K (-29%)
Debt Ratio (%)
4%
Increased by 1.96% (+128%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
5 Years Ago on 1 Dec 2020
Accounting Period Shortened
5 Years Ago on 28 Jul 2020
Confirmation Submitted
6 Years Ago on 9 Aug 2019
Full Accounts Submitted
6 Years Ago on 2 May 2019
Confirmation Submitted
7 Years Ago on 8 Sep 2018
Full Accounts Submitted
7 Years Ago on 1 May 2018
Frank Merkle Appointed
8 Years Ago on 6 Oct 2017
Conny Nielsen Resigned
8 Years Ago on 6 Oct 2017
Registered Address Changed
8 Years Ago on 12 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Current accounting period shortened from 29 July 2019 to 28 July 2019
Submitted on 28 Jul 2020
Confirmation statement made on 27 July 2019 with no updates
Submitted on 9 Aug 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 2 May 2019
Confirmation statement made on 27 July 2018 with no updates
Submitted on 8 Sep 2018
Appointment of Frank Merkle as a secretary on 6 October 2017
Submitted on 8 Sep 2018
Termination of appointment of Conny Nielsen as a secretary on 6 October 2017
Submitted on 8 Sep 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 1 May 2018
Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 12 August 2017
Submitted on 12 Aug 2017
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Repayment History
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