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Ebullio Holdings Plc

Ebullio Holdings Plc is a dissolved company incorporated on 23 November 2012 with the registered office located in London, Greater London. Ebullio Holdings Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08306103
Public limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
86-90 Paul Street
4th Floor
London
EC2A 4NE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Spain • Born in Jul 1969
Director • Chief Executive • Danish • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
E Commodities UK Limited
Lars Hedensted Steffensen is a mutual person.
Active
Spearguard Limited
Lars Hedensted Steffensen is a mutual person.
Active
Scramasax Limited
Lars Hedensted Steffensen is a mutual person.
Dissolved
Ecommodities Plc
Lars Hedensted Steffensen is a mutual person.
Dissolved
Spearhavoc Fintech Limited
Lars Hedensted Steffensen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£696
Decreased by £1.08K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.81M
Decreased by £1.08K (-0%)
Total Liabilities
-£765
Decreased by £1.01K (-57%)
Net Assets
£7.81M
Decreased by £69 (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-57%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Registered Address Changed
9 Years Ago on 22 Sep 2016
Mr Alexander Willson Appointed
9 Years Ago on 18 Jan 2016
Mark David Bayley Resigned
9 Years Ago on 15 Jan 2016
Alexander Willson Resigned
9 Years Ago on 15 Jan 2016
Confirmation Submitted
9 Years Ago on 24 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Mr Mark David Bayley Appointed
11 Years Ago on 17 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Registered office address changed from 33 Clarence Street Southend on Sea Essex SS1 1BH to 86-90 Paul Street 4th Floor London EC2A 4NE on 22 September 2016
Submitted on 22 Sep 2016
Appointment of Mr Alexander Willson as a director on 18 January 2016
Submitted on 19 Feb 2016
Termination of appointment of Alexander Willson as a director on 15 January 2016
Submitted on 18 Jan 2016
Termination of appointment of Mark David Bayley as a director on 15 January 2016
Submitted on 18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Submitted on 24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
Submitted on 29 Oct 2015
Annual return made up to 21 December 2014 with full list of shareholders
Submitted on 17 Feb 2015
Appointment of Mr Lars Hedensted Steffensen as a director on 17 October 2014
Submitted on 24 Oct 2014
Repayment History
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