Company Information for EBULLIO INVEST LIMITED
4385, 07944721: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
07944721
Private Limited Company
Liquidation |
Company Name | |
---|---|
EBULLIO INVEST LIMITED | |
Legal Registered Office | |
4385 07944721: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in SS1 | |
Company Number | 07944721 | |
---|---|---|
Company ID Number | 07944721 | |
Date formed | 2012-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-05 14:36:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER WILLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS HEDENSTED STEFFENSEN |
Director | ||
MARK DAVID BAYLEY |
Director | ||
ALEXANDER WILLSON |
Director | ||
JOSEPH STEPHEN CRAWLEY |
Director | ||
DAVID JOHN SUTCLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED | Director | 2017-07-04 | CURRENT | 2012-03-28 | Liquidation | |
EBULLIO COMMODITIES LIMITED | Director | 2017-06-26 | CURRENT | 2012-02-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Notice of completion of liquidation | ||
Compulsory liquidation. Deferment of dissolution | ||
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
Companies House applied as default registered office address PO Box 4385, 07944721: Companies House Default Address, Cardiff, CF14 8LH on 2021-12-13 | ||
RP05 | Companies House applied as default registered office address PO Box 4385, 07944721: Companies House Default Address, Cardiff, CF14 8LH on 2021-12-13 | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF LARS HEDENSTED STEFFENSEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS HEDENSTED STEFFENSEN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLSON | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 7812500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION FULL | |
AA | 30/04/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Ebullio House 33 Clarence Street Southend-on-Sea Essex SS1 1BH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 7812500 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 7812500 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLSON | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRAWLEY | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 7812500 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 20/03/13 FULL LIST | |
AR01 | 10/02/13 FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 30/04/13 | |
SH01 | 07/05/12 STATEMENT OF CAPITAL GBP 7812500.00 | |
RES13 | SECT 175, COMPANY BUSINESS 07/05/2012 | |
RES10 | Resolutions passed:
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NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2021-10-28 |
Petitions to Wind Up (Companies) | 2021-01-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBULLIO INVEST LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as EBULLIO INVEST LIMITED are:
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. |