EBB CONSULTANTS LIMITED

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EBB CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02895030

Incorporation date

04/02/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

48 The Avenue, London NW6 7NPCopy
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Latest events (Record since 04/02/1994)
dot icon05/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon20/06/2023
First Gazette notice for voluntary strike-off
dot icon12/06/2023
Application to strike the company off the register
dot icon15/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon10/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon01/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon28/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon21/02/2021
Registered office address changed from C/O Floor 3, 66 Prescot Street Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 2021-02-21
dot icon05/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon16/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/03/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon05/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon12/02/2019
Director's details changed for Mrs Yue-Mun Barclay on 2019-02-01
dot icon12/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon12/02/2018
Confirmation statement made on 2018-02-04 with updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/04/2017
Termination of appointment of Jonathan Nicholas Cross as a director on 2017-04-28
dot icon06/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon09/02/2016
Termination of appointment of Stephen Robert Payne as a director on 2016-01-31
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon02/03/2015
Director's details changed for Mr Jonathan Nicholas Cross on 2014-11-14
dot icon19/01/2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to C/O Floor 3, 66 Prescot Street Prescot Street London E1 8NN on 2015-01-19
dot icon04/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon06/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon10/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon15/09/2011
Appointment of Mr Jack Kelvin Barclay as a secretary
dot icon15/09/2011
Appointment of Mr Jack Kelvin Barclay as a director
dot icon15/09/2011
Termination of appointment of Wendy Baldwin as a secretary
dot icon15/09/2011
Termination of appointment of Wendy Baldwin as a director
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon25/11/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
dot icon14/05/2010
Resolutions
dot icon14/05/2010
Resolutions
dot icon14/05/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon14/05/2010
Change of share class name or designation
dot icon13/05/2010
Cancellation of shares. Statement of capital on 2010-05-13
dot icon13/05/2010
Purchase of own shares.
dot icon04/03/2010
Termination of appointment of James Griffin as a director
dot icon08/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon08/02/2010
Director's details changed for James Griffin on 2009-10-01
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon05/02/2009
Return made up to 04/02/09; full list of members
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon01/05/2008
Total exemption full accounts made up to 2007-03-31
dot icon19/03/2008
Return made up to 04/02/08; full list of members
dot icon02/08/2007
Total exemption full accounts made up to 2006-03-31
dot icon06/02/2007
Return made up to 04/02/07; full list of members
dot icon07/03/2006
Return made up to 04/02/06; full list of members
dot icon06/03/2006
Director's particulars changed
dot icon06/03/2006
Director's particulars changed
dot icon06/03/2006
Registered office changed on 06/03/06 from: 35 paul street london
dot icon05/02/2006
Full accounts made up to 2005-03-31
dot icon25/02/2005
Return made up to 04/02/05; full list of members
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon18/02/2004
Return made up to 04/02/04; full list of members
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon14/02/2003
Return made up to 04/02/03; full list of members
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon12/04/2002
Director's particulars changed
dot icon11/02/2002
Return made up to 04/02/02; full list of members
dot icon31/01/2002
Full accounts made up to 2001-03-31
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon29/01/2001
Return made up to 04/02/01; full list of members
dot icon26/05/2000
Return made up to 04/02/00; full list of members
dot icon25/05/2000
Director resigned
dot icon05/01/2000
Full accounts made up to 1999-03-31
dot icon25/08/1999
Auditor's resignation
dot icon23/02/1999
Return made up to 04/02/99; no change of members
dot icon03/02/1999
Full accounts made up to 1998-03-31
dot icon10/02/1998
Return made up to 04/02/98; no change of members
dot icon04/02/1998
Director resigned
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon03/03/1997
Return made up to 04/02/97; full list of members
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon19/06/1996
Ad 29/05/96--------- £ si 2@1=2 £ ic 100/102
dot icon20/05/1996
£ nc 100/500 10/05/96
dot icon20/05/1996
Resolutions
dot icon12/03/1996
Accounting reference date shortened from 30/04 to 31/03
dot icon02/03/1996
Full accounts made up to 1995-04-30
dot icon13/02/1996
Director resigned
dot icon25/01/1996
Return made up to 04/02/96; no change of members
dot icon16/02/1995
Return made up to 04/02/95; full list of members
dot icon09/08/1994
Accounting reference date notified as 30/04
dot icon19/07/1994
Certificate of change of name
dot icon19/07/1994
Certificate of change of name
dot icon15/07/1994
Registered office changed on 15/07/94 from: the wilson building 1 curtain road london EC2A 3PA
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon13/07/1994
New director appointed
dot icon05/07/1994
New director appointed
dot icon05/07/1994
New director appointed
dot icon09/06/1994
Ad 01/05/94--------- £ si 98@1=98 £ ic 2/100
dot icon10/05/1994
New director appointed
dot icon10/05/1994
Secretary resigned;new secretary appointed
dot icon10/05/1994
Director resigned;new director appointed
dot icon10/05/1994
Registered office changed on 10/05/94 from: temple house 20 holywell row london EC2A 4JB
dot icon10/05/1994
Resolutions
dot icon04/02/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-26.68 % *

* during past year

Cash in Bank

£830.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.01K
-
0.00
1.13K
-
2022
0
746.00
-
0.00
830.00
-
2022
0
746.00
-
0.00
830.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

746.00 £Descended-85.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

830.00 £Descended-26.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About EBB CONSULTANTS LIMITED

EBB CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 04/02/1994 with the registered office located at 48 The Avenue, London NW6 7NP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EBB CONSULTANTS LIMITED?

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EBB CONSULTANTS LIMITED is currently Dissolved. It was registered on 04/02/1994 and dissolved on 05/09/2023.

Where is EBB CONSULTANTS LIMITED located?

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EBB CONSULTANTS LIMITED is registered at 48 The Avenue, London NW6 7NP.

What does EBB CONSULTANTS LIMITED do?

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EBB CONSULTANTS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for EBB CONSULTANTS LIMITED?

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The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.