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Bespoke UK Eb Limited

Bespoke UK Eb Limited is a dissolved company incorporated on 13 December 2011 with the registered office located in London, Greater London. Bespoke UK Eb Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07880253
Private limited company
Age
13 years
Incorporated 13 December 2011
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
Address
Suite 100 25 Upper Brook Street
London
W1K 7QD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Egyptian • Lives in Kuwait • Born in Dec 1979
Director • Chartered Secretary • British • Lives in England • Born in Dec 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxhauth Limited
JTC Trust Company (UK) Limited and Matthew John Allen are mutual people.
Active
PTC Investments Limited
JTC Trust Company (UK) Limited is a mutual person.
Active
PTC Securities Limited
JTC Trust Company (UK) Limited is a mutual person.
Active
Stratford Securities Limited
JTC Trust Company (UK) Limited is a mutual person.
Active
Silva Corporation Limited
Matthew John Allen is a mutual person.
Active
St James's Securities Limited
JTC Trust Company (UK) Limited and Matthew John Allen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£166
Decreased by £11.85K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.17M
Increased by £132.47K (+3%)
Total Liabilities
-£6.26M
Increased by £499.5K (+9%)
Net Assets
-£1.09M
Decreased by £367.03K (+51%)
Debt Ratio (%)
121%
Increased by 6.74% (+6%)
Latest Activity
Small Accounts Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Dec 2013
Full Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Dec 2012
Ptc Directors Limited Appointed
13 Years Ago on 31 Oct 2012
Richard Sibley Resigned
13 Years Ago on 31 Oct 2012
Mr Richard Jeremy Bernard Sibley Appointed
13 Years Ago on 19 Dec 2011
Registered Address Changed
13 Years Ago on 19 Dec 2011
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Documents
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 Aug 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 9 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 16 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Annual return made up to 13 December 2012 with full list of shareholders
Submitted on 17 Dec 2012
Termination of appointment of a director
Submitted on 31 Oct 2012
Termination of appointment of Richard Sibley as a director
Submitted on 31 Oct 2012
Appointment of Ptc Directors Limited as a director
Submitted on 31 Oct 2012
Appointment of Mr Matthew John Allen as a director
Submitted on 19 Dec 2011
Repayment History
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