Liquidation
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Company Information for EBC INVESTMENT MANAGEMENT LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
 09253074 Private Limited Company
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Company Overview
About Ebc Investment Management Ltd
EBC INVESTMENT MANAGEMENT LTD was founded on 2014-10-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ebc Investment Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| EBC INVESTMENT MANAGEMENT LTD | ||
| Legal Registered Office | ||
| 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09253074 | |
|---|---|---|
| Company ID Number | 09253074 | |
| Date formed | 2014-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 30/07/2018 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-12 08:43:19 |
| Companies House |
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Companies with same name EBC INVESTMENT MANAGEMENT LTD
The following companies were found which have the same name as EBC INVESTMENT MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EBC INVESTMENT MANAGEMENT LIMITED | Unknown |
Company Officers of EBC INVESTMENT MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLIOTT RAPHAEL BLUM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUMYZ RESTAURANT CLAPHAM LTD | Director | 2015-06-23 | CURRENT | 2013-04-16 | Liquidation | |
| CASA DI STEFANO LTD | Director | 2015-05-26 | CURRENT | 2014-10-07 | Liquidation | |
| BLUMYZ (LEICESTER SQUARE) LIMITED | Director | 2014-07-02 | CURRENT | 2012-11-28 | In Administration/Administrative Receiver |
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.
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EBC INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-02-22 |
| Resolutions for Winding-up | 2018-02-22 |
| Meetings of Creditors | 2018-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against EBC INVESTMENT MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EBC INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 EBC INVESTMENT MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of EBC INVESTMENT MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for EBC INVESTMENT MANAGEMENT LTD
Income
Government Income
We have not found government income sources for EBC INVESTMENT MANAGEMENT LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EBC INVESTMENT MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EBC INVESTMENT MANAGEMENT LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EBC INVESTMENT MANAGEMENT LIMITED | Event Date | 2018-02-14 |
| Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EBC INVESTMENT MANAGEMENT LIMITED | Event Date | 2018-02-14 |
| At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 14 February 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com . Elliott Blum , Director : 15 February 2018 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EBC INVESTMENT MANAGEMENT LIMITED | Event Date | 2018-01-31 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Elliott Raphael Blum, to be held on 14 February 2018 at 14.30 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Lefki Ioannou on telephone 020 8370 7250, or by email at lefki@aljuk.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBC INVESTMENT MANAGEMENT LTD 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 EBC INVESTMENT MANAGEMENT LTD 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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