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Ebury (Lichfield) Limited

Ebury (Lichfield) Limited is a dissolved company incorporated on 12 March 2013 with the registered office located in London, Greater London. Ebury (Lichfield) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 May 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08441295
Private limited company
Age
12 years
Incorporated 12 March 2013
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
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1941
Secretary • British
Tilly Vivien Lesley Chown
PSC • British • Lives in UK • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Group Holdings 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
Blainsfield Limited
Tilly Vivien Lesley Chown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 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
£570.37K
Decreased by £1.01M (-64%)
Total Liabilities
-£86.69K
Decreased by £1.4M (-94%)
Net Assets
£483.67K
Increased by £389.8K (+415%)
Debt Ratio (%)
15%
Decreased by 78.87% (-84%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 May 2021
Registered Address Changed
7 Years Ago on 14 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 11 Dec 2017
Declaration of Solvency
7 Years Ago on 11 Dec 2017
Charge Satisfied
8 Years Ago on 24 Oct 2017
Small Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Tilly Vivien Lesley Chown Appointed
8 Years Ago on 10 Jan 2017
William Thomas Chown Resigned
8 Years Ago on 3 Dec 2016
Small Accounts Submitted
9 Years Ago on 1 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2021
Liquidators' statement of receipts and payments to 21 November 2020
Submitted on 19 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 14 December 2017
Submitted on 14 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
Satisfaction of charge 084412950001 in full
Submitted on 24 Oct 2017
Repayment History
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