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Ebury Holdings Limited

Ebury Holdings Limited is a dissolved company incorporated on 30 July 1998 with the registered office located in London, City of London. Ebury Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 June 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03607123
Private limited company
Age
27 years
Incorporated 30 July 1998
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
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 10 years
Telephone
02079351474
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Development Management Limited
Mr David Barry Kaye is a mutual person.
Active
Ebury Holdings (Developments) Limited
Mr David Barry Kaye is a mutual person.
Active
Ciro (London) Limited
John Hardy Shannon is a mutual person.
Active
Ciro Pearls Limited
John Hardy Shannon is a mutual person.
Active
Ebury Pier Limited
Mr David Barry Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period 31 Jul31 Jul 2012
Traded for 12 months
Cash in Bank
£209.44K
Increased by £175.88K (+524%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.67K
Decreased by £299.6K (-37%)
Total Liabilities
-£191.48K
Decreased by £842.14K (-81%)
Net Assets
£317.2K
Increased by £542.54K (-241%)
Debt Ratio (%)
38%
Decreased by 90.24% (-71%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Jun 2016
Mr David Barry Kaye Details Changed
9 Years Ago on 12 Nov 2015
Mr David Barry Kaye Details Changed
9 Years Ago on 12 Nov 2015
Registered Address Changed
10 Years Ago on 10 Feb 2015
Voluntary Liquidator Appointed
12 Years Ago on 23 Jul 2013
Declaration of Solvency
12 Years Ago on 23 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 May 2013
Confirmation Submitted
13 Years Ago on 12 Sep 2012
Small Accounts Submitted
13 Years Ago on 2 May 2012
Confirmation Submitted
14 Years Ago on 8 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2016
Director's details changed for Mr David Barry Kaye on 12 November 2015
Submitted on 12 Nov 2015
Secretary's details changed for Mr David Barry Kaye on 12 November 2015
Submitted on 12 Nov 2015
Liquidators' statement of receipts and payments to 11 July 2015
Submitted on 4 Aug 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
Submitted on 10 Feb 2015
Liquidators' statement of receipts and payments to 11 July 2014
Submitted on 9 Sep 2014
Declaration of solvency
Submitted on 23 Jul 2013
Appointment of a voluntary liquidator
Submitted on 23 Jul 2013
Resolutions
Submitted on 23 Jul 2013
Repayment History
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