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Ebury Lodge Limited

Ebury Lodge Limited is a dissolved company incorporated on 13 May 2008 with the registered office located in London, Greater London. Ebury Lodge Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 7 years old at the time of dissolution
Company No
06591844
Private limited company
Age
17 years
Incorporated 13 May 2008
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
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Contact Update Details
Address
5 Savile Row
London
W1S 3PB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Harley James Rowland
Director • British • Lives in Luxembourg • Born in Feb 1980
Graham John Robeson
Director • British • Lives in UK • Born in Jul 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resourceworks Limited
Graham John Robeson is a mutual person.
Dissolved
Banque Havilland S.A
Mr Harley James Rowland is a mutual person.
Converted/Closed
Caplay Limited
Graham John Robeson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
-£2.52M
Same as previous period
Net Assets
-£15.02K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
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Latest Activity
Voluntary Gazette Notice
9 Years Ago on 29 Dec 2015
Application To Strike Off
9 Years Ago on 21 Dec 2015
Small Accounts Submitted
10 Years Ago on 14 Sep 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
Small Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 20 May 2014
Registered Address Changed
11 Years Ago on 14 Apr 2014
Andrew Yuill Resigned
11 Years Ago on 13 Feb 2014
Mrs Yvonne Kelsey Appointed
11 Years Ago on 13 Feb 2014
Registered Address Changed
12 Years Ago on 14 Oct 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 21 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
Submitted on 8 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 14 Sep 2015
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 19 May 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 4 Sep 2014
Annual return made up to 13 May 2014 with full list of shareholders
Submitted on 20 May 2014
Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014
Submitted on 14 Apr 2014
Appointment of Mrs Yvonne Kelsey as a secretary
Submitted on 13 Feb 2014
Termination of appointment of Andrew Yuill as a secretary
Submitted on 13 Feb 2014
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Repayment History
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