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Ebs Investments

Ebs Investments is a dissolved company incorporated on 12 June 2014 with the registered office located in London, Greater London. Ebs Investments was registered 11 years ago.
Status
Dissolved
Dissolved on 29 March 2023 (2 years 5 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09084016
Private unlimited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 12 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1970
Cme London Limited
PSC
Intercapital Limited
PSC
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Mutual Companies
Intercapital Limited
Adrienne Hilary Seaman is a mutual person.
Active
Godsell Astley & Pearce (Holdings) Limited
Adrienne Hilary Seaman is a mutual person.
Active
Ebs Group Limited
Adrienne Hilary Seaman is a mutual person.
Active
Brokertec Europe Limited
Adrienne Hilary Seaman is a mutual person.
Active
Ebs Dealing Resources International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Sef Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Group Holdings Limited
Adrienne Hilary Seaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Mar31 Dec 2019
Traded for 9 months
Cash in Bank
Unreported
Decreased by £41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.52M
Decreased by £2.88M (-2%)
Total Liabilities
-£19K
Increased by £19K (%)
Net Assets
£160.5M
Decreased by £2.9M (-2%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 29 Mar 2023
Inspection Address Changed
3 Years Ago on 12 Oct 2021
Registered Address Changed
4 Years Ago on 6 Sep 2021
Declaration of Solvency
4 Years Ago on 6 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Sep 2021
Kathleen Marie Cronin Resigned
4 Years Ago on 21 Jul 2021
Jeffrey William Ward Resigned
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Veronica Holly Ridley Resigned
4 Years Ago on 1 Jul 2021
James Bray Appointed
4 Years Ago on 19 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2022
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 4 Nov 2022
Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
Submitted on 12 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Sep 2021
Declaration of solvency
Submitted on 6 Sep 2021
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 6 September 2021
Submitted on 6 Sep 2021
Resolutions
Submitted on 6 Sep 2021
Termination of appointment of Jeffrey William Ward as a director on 21 July 2021
Submitted on 21 Jul 2021
Termination of appointment of Kathleen Marie Cronin as a director on 21 July 2021
Submitted on 21 Jul 2021
Repayment History
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