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Company Information for

EBC ASSET MANAGEMENT LIMITED

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
01971681
Private Limited Company
Liquidation

Company Overview

About Ebc Asset Management Ltd
EBC ASSET MANAGEMENT LIMITED was founded on 1985-12-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ebc Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EBC ASSET MANAGEMENT LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BL9
 
Filing Information
Company Number 01971681
Company ID Number 01971681
Date formed 1985-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/01/2006
Latest return 16/06/2006
Return next due 14/07/2007
Type of accounts GROUP
Last Datalog update: 2016-11-05 11:48:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EBC ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of EBC ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAINER THOMAS CHRISTIAN KAHRMANN
Director 1986-03-25
PAUL RUDOLF BASTIN
Company Secretary 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
VIPUL MALDE
Company Secretary 1992-08-19 2006-08-15
ROLF PETER ERB
Director 1989-08-02 2002-07-05
MATTHIAS HERMAN GRAUF
Director 1991-06-16 1993-12-22
GORDON RONALD HARRIS
Company Secretary 1992-05-20 1992-08-19
PETER CHARLES BARNS-GRAHAM
Director 1991-06-16 1992-05-20
PETER CHARLES BARNS-GRAHAM
Company Secretary 1991-06-16 1992-05-20
FREDERICK KEITH CAMPBELL GOLDING
Director 1991-06-16 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RUDOLF BASTIN ESPLANADE BUSINESS CONSULTANTS LTD Company Secretary 2007-04-11 CURRENT 1987-07-31 Active
PAUL RUDOLF BASTIN EBC CORPORATE CONSULTANTS LIMITED Company Secretary 2007-04-03 CURRENT 1989-03-06 Dissolved 2015-08-18
PAUL RUDOLF BASTIN EBC SECURITIES SERVICES LIMITED Company Secretary 2007-04-03 CURRENT 1989-03-06 Liquidation
PAUL RUDOLF BASTIN HURRYCHARM LIMITED Company Secretary 2006-04-20 CURRENT 1986-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCS BL9 8AT
2007-03-134.31APPOINTMENT OF LIQUIDATOR
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF
2007-02-05COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-13363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-08-17244DELIVERY EXT'D 3 MTH 31/12/05
2006-08-15288bSECRETARY RESIGNED
2005-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-09-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-26363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-07-14363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2003-12-01AUDAUDITOR'S RESIGNATION
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99
2003-07-17363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-07-07244DELIVERY EXT'D 3 MTH 31/12/02
2002-08-15244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-06288bDIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-10-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-17363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-12-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
2000-08-14244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-01-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1999-08-19244DELIVERY EXT'D 3 MTH 31/12/98
1999-07-16363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-12-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1998-08-13244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1998-07-09363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1997-09-09244DELIVERY EXT'D 3 MTH 31/12/96
1997-06-30363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-04-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1996-09-18244DELIVERY EXT'D 3 MTH 31/12/95
1996-07-21363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1995-07-03363sRETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1995-02-02244DELIVERY EXT'D 3 MTH 31/12/94
1995-01-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-23363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1994-06-17244DELIVERY EXT'D 3 MTH 31/12/93
1994-05-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1994-02-18287REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4HS
1994-01-15288DIRECTOR RESIGNED
1993-06-21363sRETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-05-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-12-22CERTNMCOMPANY NAME CHANGED EBC AMRO ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 22/12/92
1992-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-14363sRETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
1992-06-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-30288DIRECTOR RESIGNED
1991-07-31395PARTICULARS OF MORTGAGE/CHARGE
1991-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/91
1991-07-02363bRETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
1991-04-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-08-06288DIRECTOR RESIGNED
1990-08-01363RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to EBC ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-11-06
Fines / Sanctions
No fines or sanctions have been issued against EBC ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 1991-07-31 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Intangible Assets
Patents
We have not found any records of EBC ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBC ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of EBC ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBC ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as EBC ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBC ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyEBC ASSET MANAGEMENT LIMITEDEvent Date2014-10-31
In the High Court of Justice London case number 6728 Principal Trading Address: East India House, 109-117 Middlesex St, London, E1 7JF Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first interim dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Tower 12, 18/22 Bridge St, Spinningfields, Manchester, M3 3BZ by no later than 12 December 2014 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 17 January 2007. Office Holder details: John Malcolm Titley (IP No: 8617) and Andrew Poxon (IP No: 8620) both of Leonard Curtis, Tower 12, 18/22 Bridge St, Spinningfields, Manchester, M3 3BZ. Further details contact: Chris Lawton, Email: chris.lawton@leonardcurtis.co.uk, Tel: 0161 767 1250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBC ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBC ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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