Dissolved
Dissolved 2016-06-30
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Company Information for EBURY HOLDINGS LIMITED
LONDON, UNITED KINGDOM, EC3V,
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Company Registration Number
 03607123 Private Limited Company
Dissolved 2016-06-30 |
Company Overview
About Ebury Holdings Ltd
EBURY HOLDINGS LIMITED was founded on 1998-07-30 and had its registered office in London. The company was dissolved on the 2016-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EBURY HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03607123 | |
|---|---|---|
| Date formed | 1998-07-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2016-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 19:09:04 |
| Companies House |
|
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Companies with same name EBURY HOLDINGS LIMITED
The following companies were found which have the same name as EBURY HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EBURY HOLDINGS (DEVELOPMENTS) LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active | Company formed on the 2004-06-23 | |
| EBURY HOLDINGS, LLC | 9964 Cherry Hills Ave Cir Bradenton FL 34202 | Inactive | Company formed on the 2009-07-09 | |
| EBURY HOLDINGS LTD | Uncle 9 Churchyard Row 1504 London SE11 4FF | Active | Company formed on the 2022-08-02 | |
| EBURY HOLDINGS LIMITED | 23 LIME TREE BAY AVENUE GRAND CAYMAN CAYMAN ISLANDS KY1-1002 | Active | Company formed on the 2023-02-08 |
Company Officers of EBURY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BARRY KAYE |
||
DAVID BARRY KAYE |
||
JOHN HARDY SHANNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EBURY HOLDINGS (DEVELOPMENTS) LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
| EBURY DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2003-08-29 | Active | |
| EBURY SECURITIES LIMITED | Company Secretary | 1996-03-15 | CURRENT | 1995-07-10 | Dissolved 2013-11-09 | |
| EBURY POWELL LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
| EBURY HAMPTON LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
| EBURY HOLDINGS (DEVELOPMENTS) LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
| EBURY DEVELOPMENT MANAGEMENT LIMITED | Director | 2004-02-16 | CURRENT | 2003-08-29 | Active | |
| EBURY SECURITIES LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Dissolved 2013-11-09 | |
| 123 RANDOLPH AVE (FREEHOLD) LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| PREODAY LIMITED | Director | 2017-04-11 | CURRENT | 2012-10-08 | Active | |
| JHS CHILDRENSWEAR LIMITED | Director | 2010-01-26 | CURRENT | 2009-01-30 | Liquidation | |
| HAMSARD 3147 LIMITED | Director | 2010-01-26 | CURRENT | 2008-12-15 | Liquidation | |
| CIRO PEARLS LIMITED | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
| EBURY SECURITIES LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Dissolved 2013-11-09 | |
| CIRO (LONDON) LIMITED | Director | 1994-11-26 | CURRENT | 1994-10-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 12/11/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BARRY KAYE / 12/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 30/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHANNON / 04/09/2008 | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 363a | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/00 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/09/98--------- £ SI 982@.1=98 £ IC 101/199 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 30/07/98--------- £ SI 998@.1=99 £ IC 2/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES04 | NC INC ALREADY ADJUSTED 30/07/98 | |
| 123 | £ NC 100/200 30/07/98 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 30/07/98 | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 30/07/98 | |
| 122 | CONVE 30/07/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to EBURY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against EBURY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
| THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| CHARGE OVER SHARES | Satisfied | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE | |
| CHARGE ON SHARES | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT |
Intangible Assets
Patents
We have not found any records of EBURY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EBURY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EBURY HOLDINGS 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 (41100 - Development of building projects) as EBURY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EBURY HOLDINGS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | EBURY HOLDINGS LIMITED | Event Date | 2016-01-13 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of Members of the above named company have been convened by Bernard Hoffman of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH and will be held at the offices of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 15 March 2016 at 11.00 am for the purposes of receiving the Liquidators final account of the Winding-up and agree his release as Liquidator. Any member is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member of the Company. Proxies to be used at the Meetings must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, no later than 12 noon on 14 March 2016. Date of appointment: 12 July 2013 Office Holder details: Bernard Hoffman (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH For further details contact: Hayley Sheather on email: mail@yerrillmurphy.co.uk or on tel: 01233 666280. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBURY HOLDINGS 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 EBURY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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