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Ebury (Kettering) Limited
Ebury (Kettering) Limited is a dissolved company incorporated on 8 December 2011 with the registered office located in London, Greater London. Ebury (Kettering) Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07875692
Private limited company
Age
13 years
Incorporated
8 December 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ebury (Kettering) Limited
Contact
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past
7 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tilly Vivien Lesley Chown
Director • British • Lives in UK • Born in Jun 1941
Miss Judith Alfreda Hewitt
Secretary • British
Tilly Vivien Lesley Chown
PSC • British • Lives in UK • Born in Jun 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Group Holdings Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Blainsfield Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Hellesdon Scotland Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Chown Enterprise Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Bison Enterprise Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
Hellesdon Titles Limited
Tilly Vivien Lesley Chown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
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
£1.76M
Decreased by £1.39M (-44%)
Total Liabilities
-£203.48K
Decreased by £2.49M (-92%)
Net Assets
£1.55M
Increased by £1.1M (+243%)
Debt Ratio (%)
12%
Decreased by 74.05% (-86%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Aug 2021
Registered Address Changed
7 Years Ago on 13 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 11 Dec 2017
Declaration of Solvency
7 Years Ago on 11 Dec 2017
Confirmation Submitted
7 Years Ago on 4 Dec 2017
Small Accounts Submitted
8 Years Ago on 7 Jun 2017
Tilly Vivien Lesley Chown (PSC) Appointed
8 Years Ago on 10 Jan 2017
William Thomas Chown (PSC) Resigned
8 Years Ago on 10 Jan 2017
Tilly Vivien Lesley Chown Appointed
8 Years Ago on 10 Jan 2017
William Thomas Chown Resigned
8 Years Ago on 3 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2021
Liquidators' statement of receipts and payments to 21 November 2020
Submitted on 26 Jan 2021
Liquidators' statement of receipts and payments to 21 November 2019
Submitted on 16 Jan 2020
Liquidators' statement of receipts and payments to 21 November 2018
Submitted on 29 Jan 2019
Registered office address changed from 4 Rawlinson Road Oxford OX2 6UE to Devonshire House 60 Goswell Road London EC1M 7AD on 13 December 2017
Submitted on 13 Dec 2017
Declaration of solvency
Submitted on 11 Dec 2017
Appointment of a voluntary liquidator
Submitted on 11 Dec 2017
Resolutions
Submitted on 11 Dec 2017
Confirmation statement made on 2 December 2017 with updates
Submitted on 4 Dec 2017
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Repayment History
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