Liquidation
Company Information for EBS INVESTMENTS
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
09084016
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
EBS INVESTMENTS | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in EC2M | |
Company Number | 09084016 | |
---|---|---|
Company ID Number | 09084016 | |
Date formed | 2014-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | ||
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-29 12:59:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EBS INVESTMENTS, INC. | 9285 Ermindale Drive Lone Tree CO 80124 | Delinquent | Company formed on the 1996-02-23 | |
EBS Investments LLC | 17418 E. Bellewood Cir Aurora CO 80015 | Voluntarily Dissolved | Company formed on the 2009-01-14 | |
EBS INVESTMENTS II, LTD. | 10 COURTHOUSE PLZ., SW, STE 1100 - DAYTON OH 45402 | Active | Company formed on the 1998-05-29 | |
EBS INVESTMENTS, LTD. | 7777 WASHINGTON VLG #210 - DAYTON OH 45459 | Active | Company formed on the 1996-01-02 | |
EBS INVESTMENTS LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2004-12-06 | |
Ebs Investments, L.L.C. | Delaware | Unknown | ||
EBS INVESTMENTS LLC | 4564 ADA LANE ORLANDO FL 34747 | Inactive | Company formed on the 2012-01-25 | |
EBS INVESTMENTS LLC | Georgia | Unknown | ||
EBS INVESTMENTS LLC | Michigan | UNKNOWN | ||
EBS INVESTMENTS GROUP INCORPORATED | New Jersey | Unknown | ||
EBS INVESTMENTS LLC | California | Unknown | ||
EBS INVESTMENTS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CENTRAL COAST WHOLESALE GROCERS | California | Unknown | ||
EBS INVESTMENTS AUST PTY LTD | SA 5095 | Active | Company formed on the 2018-04-23 | |
Ebs Investments LLC | Connecticut | Unknown | ||
EBS Investments LLC | 1910 Thomes Ave Cheyenne WY 82001-3527 | Active | Company formed on the 2019-09-01 | |
EBS INVESTMENTS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ABREHART |
||
ALLAN SAMUEL ALDRIDGE |
||
DAVID CHARLES IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY MOULE CHAMBERLAIN |
Director | ||
DAVID STEPHEN GREGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2018-06-01 | CURRENT | 2015-12-09 | Active | |
BROKERTEC INVESTMENTS | Director | 2018-06-01 | CURRENT | 2014-06-12 | Liquidation | |
NEX FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2013-12-10 | Liquidation | |
NEX GROUP HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-10 | Active | |
AQUIS STOCK EXCHANGE LIMITED | Director | 2017-11-09 | CURRENT | 2001-10-24 | Active | |
ABIDE FINANCIAL DRSP LIMITED | Director | 2018-05-15 | CURRENT | 2017-02-07 | Liquidation | |
TFS-ICAP CURRENCY OPTIONS LIMITED | Director | 2018-01-30 | CURRENT | 1999-12-10 | Active | |
TFS-ICAP HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2001-12-11 | Active | |
TRIOPTIMA UK LIMITED | Director | 2017-08-17 | CURRENT | 2002-02-22 | Active | |
GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 1990-06-18 | Liquidation | |
TFS-ICAP LIMITED | Director | 2016-12-02 | CURRENT | 2000-06-28 | Active | |
NEX OPTIMISATION LIMITED | Director | 2016-09-15 | CURRENT | 2014-06-11 | Active | |
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Director | 2016-09-01 | CURRENT | 1999-05-07 | Dissolved 2017-08-18 | |
ICAP HYDE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1992-02-20 | Dissolved 2017-04-05 | |
ICAP SHIPPING DERIVATIVES LIMITED | Director | 2016-09-01 | CURRENT | 1995-07-06 | Dissolved 2017-04-05 | |
NEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
BROKERTEC INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
EBS GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
BROKERTEC GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
ICAP NORTH AMERICA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Dissolved 2015-12-15 | |
NEX FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Liquidation | |
ICAP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1962-10-01 | Dissolved 2017-08-18 | |
MKI SECURITIES INTERNATIONAL, LIMITED | Director | 2012-06-01 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
GARBAN BROKING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
GARBAN HARLOW RESOURCES LIMITED | Director | 2012-06-01 | CURRENT | 1975-08-29 | Active - Proposal to Strike off | |
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1979-07-20 | Active | |
MUNICIPAL BROKERS LIMITED | Director | 2012-06-01 | CURRENT | 1982-07-05 | Active - Proposal to Strike off | |
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Director | 2012-06-01 | CURRENT | 1983-12-12 | Active - Proposal to Strike off | |
HARLOW UEDA SAVAGE LIMITED | Director | 2012-06-01 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
ASTLEY & PEARCE LIMITED | Director | 2012-06-01 | CURRENT | 1965-09-13 | Active - Proposal to Strike off | |
ICAP SERVICES NO. 1 | Director | 2011-10-05 | CURRENT | 2007-03-14 | Converted / Closed | |
ICAP SERVICES NO. 2 | Director | 2011-10-05 | CURRENT | 2007-03-15 | Converted / Closed | |
ICAP US INVESTMENT COMPANY | Director | 2011-10-05 | CURRENT | 2008-03-05 | Liquidation | |
ICAP LUXEMBOURG SERVICES | Director | 2011-10-05 | CURRENT | 2007-03-01 | Converted / Closed | |
EBS NO. 2 LIMITED | Director | 2011-10-05 | CURRENT | 1996-03-07 | Liquidation | |
INTERCAPITAL LIMITED | Director | 2011-10-05 | CURRENT | 1979-05-24 | Active | |
NEX GROUP HOLDINGS LIMITED | Director | 2011-09-02 | CURRENT | 2008-09-10 | Active |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EBS INVESTMENTS 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. |