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Ebbsale Limited

Ebbsale Limited is a liquidation company incorporated on 6 November 1995 with the registered office located in London, Greater London. Ebbsale Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
03122137
Private limited company
Age
30 years
Incorporated 6 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2022 (3 years ago)
Next confirmation dated 6 November 2023
Was due on 20 November 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Oct30 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2022
Was due on 30 July 2023 (2 years 3 months ago)
Address
C/O MJ ADVISORY
Suite 2 The Brentano Suite Solar House 915 High Road
London
N12 8QJ
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 52 Berkeley Square London W1J 5BT
Telephone
02076296777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1961 • Property Manager
Director • British • Lives in England • Born in Nov 1964
Local Schools (Belfast) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smyth & Noble Limited
James Noble is a mutual person.
Active
SHC Enterprises Limited
Michael Frederick Moore is a mutual person.
Active
Plankco Limited
James Noble is a mutual person.
Active
Fardross Estates Limited
Michael Frederick Moore and are mutual people.
Liquidation
B.B. Park Street Limited
Michael Frederick Moore and James Noble are mutual people.
Dissolved
Foxmark Limited
Michael Frederick Moore and James Noble are mutual people.
Dissolved
Clanmark Construction Company Limited
Michael Frederick Moore is a mutual person.
Dissolved
Local Schools (Belfast) Limited
James Noble is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Oct 2021
For period 30 Oct30 Oct 2021
Traded for 12 months
Cash in Bank
£90.77K
Increased by £78.11K (+617%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£247.14K
Increased by £5.48K (+2%)
Total Liabilities
-£576.16K
Increased by £209.14K (+57%)
Net Assets
-£329.02K
Decreased by £203.66K (+162%)
Debt Ratio (%)
233%
Increased by 81.26% (+54%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Accounting Period Shortened
4 Years Ago on 30 Jul 2021
Accounting Period Extended
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Full Accounts Submitted
5 Years Ago on 30 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 29 Apr 2025
Liquidators' statement of receipts and payments to 16 February 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 7 Mar 2023
Registered office address changed from 52 Berkeley Square London W1J 5BT to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 1 March 2023
Submitted on 1 Mar 2023
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Statement of affairs
Submitted on 1 Mar 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 30 October 2021
Submitted on 12 Oct 2022
Total exemption full accounts made up to 30 October 2020
Submitted on 26 Aug 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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