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Home > England & Wales Companies > EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
Company Information for

EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED

86-90 PAUL STREET, 4TH FLOOR, LONDON, EC2A 4NE,
Company Registration Number
08010205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ebullio Return Special Purpose Vehicle Ltd
EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ebullio Return Special Purpose Vehicle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
 
Legal Registered Office
86-90 PAUL STREET
4TH FLOOR
LONDON
EC2A 4NE
Other companies in SS1
 
Filing Information
Company Number 08010205
Company ID Number 08010205
Date formed 2012-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 07:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMAK & COMPANY LIMITED   BARNES & SCOTT LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   EMF CONSULTING LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   JF & CO LIMITED   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MAGENTA SERVICES LTD   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   PML ACCOUNTING LIMITED   PRUDENT CONSULTING LIMITED   SMART&B FINANCIAL LIMITED   SMARTFINANCIALS PARTNERSHIP LIMITED
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Company Officers of EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER WILLSON
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
LARS HEDENSTED STEFFENSEN
 Director 2012-03-28 2017-07-04
MARK DAVID BAYLEY
 Director 2014-10-17 2016-01-15
ALEXANDER WILLSON
 Director 2014-10-17 2016-01-15
JOSEPH STEPHEN CRAWLEY
 Director 2012-05-07 2014-10-17
DAVID JOHN SUTCLIFFE
 Director 2012-05-07 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLSON EBULLIO INVEST LIMITED Director 2017-07-04 CURRENT 2012-02-10 Active - Proposal to Strike off
ALEXANDER WILLSON EBULLIO COMMODITIES LIMITED Director 2017-06-26 CURRENT 2012-02-09 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
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LARS HEDENSTED STEFFENSEN
2017-07-10PSC07CESSATION OF LARS HEDENSTED STEFFENSEN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10AP01DIRECTOR APPOINTED MR ALEXANDER WILLSON
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 31125000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 33 Clarence Street Southend-on-Sea Essex SS1 1BH
2016-05-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 31125000
2016-04-15AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAYLEY
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLSON
2015-05-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 31125000
2015-04-15AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-24AP01DIRECTOR APPOINTED MR ALEXANDER WILLSON
2014-10-24AP01DIRECTOR APPOINTED MR MARK DAVID BAYLEY
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRAWLEY
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUTCLIFFE
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2124997.125
2014-04-10AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-15AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-11AR0128/03/13 ANNUAL RETURN FULL LIST
2013-02-20AA01Current accounting period extended from 31/03/13 TO 30/04/13
2013-01-28SH0127/11/12 STATEMENT OF CAPITAL GBP 28000000
2012-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-07-23SH0107/05/12 STATEMENT OF CAPITAL GBP 3125000
2012-06-11AP01DIRECTOR APPOINTED MR JOSEPH STEPHEN CRAWLEY
2012-06-11AP01DIRECTOR APPOINTED MR DAVID JOHN SUTCLIFFE
2012-05-22RES13SECT 175, COMPANY BUSINESS 07/05/2012
2012-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2021-01-12
Fines / Sanctions
No fines or sanctions have been issued against EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 RETURN SPECIAL PURPOSE VEHICLE LIMITED

Intangible Assets
Patents
We have not found any records of EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
Trademarks
We have not found any records of EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBULLIO RETURN SPECIAL PURPOSE VEHICLE 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 (64304 - Activities of open-ended investment companies) as EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBULLIO RETURN SPECIAL PURPOSE VEHICLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBULLIO RETURN SPECIAL PURPOSE VEHICLE 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 EBULLIO RETURN SPECIAL PURPOSE VEHICLE 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 EC2A 4NE