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Home > England & Wales Companies > IT EBT REALISATIONS LIMITED
Company Information for

IT EBT REALISATIONS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07928661
Private Limited Company
Liquidation

Company Overview

About It Ebt Realisations Ltd
IT EBT REALISATIONS LIMITED was founded on 2012-01-30 and has its registered office in London. The organisation's status is listed as "Liquidation". It Ebt Realisations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IT EBT REALISATIONS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WA12
 
Previous Names
INTRINSIC TECHNOLOGY EBT LIMITED01/08/2017
Filing Information
Company Number 07928661
Company ID Number 07928661
Date formed 2012-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 03:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT EBT REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Company Officers of IT EBT REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS WILLIAM BULMAN
 Director 2012-01-30
GORDON JOHN MATTHEW
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DUFFIELD
 Company Secretary 2014-09-03 2017-08-01
PETER JAMES DOLAN
 Director 2014-09-03 2016-09-20
MARK RICHARD BATES
 Director 2014-09-03 2016-06-23
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2012-06-28 2014-08-31
DARRON MARK ANTILL
 Director 2013-11-12 2014-07-29
RACHAEL REBECCA NEVINS
 Director 2013-04-08 2014-03-31
ADAM WALKER JARVIS
 Director 2013-03-15 2013-11-12
CARL DEREK PLUCKNETT
 Director 2012-08-06 2013-04-08
ALISTAIR JAMES JOHNSTON
 Director 2012-01-30 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS WILLIAM BULMAN RJD PARTNERS LIMITED Director 2017-12-15 CURRENT 2001-07-04 Active
FRANCIS WILLIAM BULMAN VOYAGER TOPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
FRANCIS WILLIAM BULMAN ITH REALISATIONS LIMITED Director 2011-07-04 CURRENT 2011-04-05 Liquidation
FRANCIS WILLIAM BULMAN ITG REALISATIONS LIMITED Director 2011-07-04 CURRENT 2011-06-03 Liquidation
GORDON JOHN MATTHEW ITH REALISATIONS LIMITED Director 2016-09-20 CURRENT 2011-04-05 Liquidation
GORDON JOHN MATTHEW ITG REALISATIONS LIMITED Director 2016-09-20 CURRENT 2011-06-03 Liquidation
GORDON JOHN MATTHEW CROSSWORD CYBERSECURITY PLC Director 2015-06-24 CURRENT 2014-03-06 Active
GORDON JOHN MATTHEW MDMSI LIMITED Director 2014-04-28 CURRENT 2012-02-10 Dissolved 2015-09-29
GORDON JOHN MATTHEW TREND MANAGEMENT SERVICES LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active

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
2017-12-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH DUFFIELD
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 01/08/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 01/08/2017
2017-08-01RES15CHANGE OF NAME 01/08/2017
2017-08-01CERTNMCOMPANY NAME CHANGED INTRINSIC TECHNOLOGY EBT LIMITED CERTIFICATE ISSUED ON 01/08/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 18 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ
2017-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOLAN
2016-10-03AP01DIRECTOR APPOINTED MR GORDON JOHN MATTHEW
2016-08-18AA01PREVEXT FROM 30/11/2015 TO 31/05/2016
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATES
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0130/01/16 FULL LIST
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 20/02/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0130/01/15 FULL LIST
2015-02-23AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 14/11/2014
2014-09-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-09-08AP03SECRETARY APPOINTED MS SARAH DUFFIELD
2014-09-08TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2014-09-08AP01DIRECTOR APPOINTED MR PETER JAMES DOLAN
2014-09-08AP01DIRECTOR APPOINTED MR MARK RICHARD BATES
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0130/01/14 FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS
2013-11-18AP01DIRECTOR APPOINTED DARRON MARK ANTILL
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-08-16AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT
2013-04-16AP01DIRECTOR APPOINTED RACHAEL REBECCA NEVINS
2013-03-18AP01DIRECTOR APPOINTED MR ADAM JARVIS
2013-02-19AR0130/01/13 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 19/07/2012
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON
2012-08-06AP01DIRECTOR APPOINTED CARL DEREK PLUCKNETT
2012-07-19AA01CURRSHO FROM 31/01/2013 TO 30/11/2012
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 14 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ UNITED KINGDOM
2012-07-10AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2012-05-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-22AD02SAIL ADDRESS CREATED
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IT EBT REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against IT EBT REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IT EBT REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of IT EBT REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IT EBT REALISATIONS LIMITED
Trademarks
We have not found any records of IT EBT REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IT EBT REALISATIONS 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 (99999 - Dormant Company) as IT EBT REALISATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where IT EBT REALISATIONS 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 TypeResolution
Defending partyIT EBT REALISATIONS LIMITEDEvent Date2017-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IT EBT REALISATIONS 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 IT EBT REALISATIONS 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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    Other companies at postcode EC1A 2AY