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Ebury Partners UK Payments Ltd
Ebury Partners UK Payments Ltd is a dissolved company incorporated on 7 July 2017 with the registered office located in London, Greater London. Ebury Partners UK Payments Ltd was registered 8 years ago.
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Status
Dissolved
Dissolved on
2 July 2019
(6 years ago)
Was
1 year 12 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10856651
Private limited company
Age
8 years
Incorporated
7 July 2017
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
Learn more about Ebury Partners UK Payments Ltd
Contact
Address
100 Victoria Street
Cardinal Place
London
SW1E 5JL
England
Same address since
incorporation
Companies in SW1E 5JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Salvador Andres Garcia Andres
Director • Ceo • Spanish • Lives in Spain • Born in Apr 1977
Juan Manuel Fernandez Lobato
Director • Ceo • Spanish • Lives in England • Born in Sep 1972
Ebury Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ebury Partners Limited
Juan Manuel Fernandez Lobato and Mr Salvador Andres Garcia Andres are mutual people.
Active
27 Bolton Gardens Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Basekit Platform Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Mass Payments Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners UK Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Mass Payments Holdco Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners Markets Ltd
Juan Manuel Fernandez Lobato is a mutual person.
Active
Foreign Exchange Solutions (UK) Limited
Juan Manuel Fernandez Lobato is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Jul 2019
Full Accounts Submitted
6 Years Ago on 13 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 16 Apr 2019
Application To Strike Off
6 Years Ago on 8 Apr 2019
Accounting Period Extended
6 Years Ago on 27 Mar 2019
Mr Juan Manuel Fernandez Lobato Details Changed
6 Years Ago on 18 Dec 2018
Ebury Partners Limited (PSC) Details Changed
7 Years Ago on 17 Aug 2018
Juan Manuel Fernandez Lobato Details Changed
7 Years Ago on 17 Aug 2018
Salvador Garcia Andres Details Changed
7 Years Ago on 17 Aug 2018
Mr Salvador Garcia Andres Details Changed
7 Years Ago on 30 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 13 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2019
Application to strike the company off the register
Submitted on 8 Apr 2019
Previous accounting period extended from 31 July 2018 to 31 December 2018
Submitted on 27 Mar 2019
Director's details changed for Mr Juan Manuel Fernandez Lobato on 18 December 2018
Submitted on 20 Dec 2018
Director's details changed for Mr Salvador Garcia Andres on 30 September 2017
Submitted on 20 Dec 2018
Confirmation statement made on 6 July 2018 with updates
Submitted on 17 Aug 2018
Director's details changed for Juan Manuel Fernandez Lobato on 17 August 2018
Submitted on 17 Aug 2018
Director's details changed for Salvador Garcia Andres on 17 August 2018
Submitted on 17 Aug 2018
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Repayment History
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