EBBGATE INVESTMENTS LIMITED

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EBBGATE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02605705

Incorporation date

28/04/1991

Size

Full

Contacts

Registered address

Registered address

Hill House 1, Little New Street, London EC4A 3TRCopy
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Latest events (Record since 28/04/1991)
dot icon17/02/2016
Final Gazette dissolved following liquidation
dot icon22/12/2015
Termination of appointment of Fiona Lynne Freeman as a director on 2015-12-16
dot icon17/11/2015
Return of final meeting in a members' voluntary winding up
dot icon30/04/2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA
dot icon23/04/2015
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-04-24
dot icon13/04/2015
Appointment of a voluntary liquidator
dot icon13/04/2015
Declaration of solvency
dot icon13/04/2015
Resolutions
dot icon08/03/2015
Statement by Directors
dot icon08/03/2015
Statement of capital on 2015-03-09
dot icon08/03/2015
Solvency Statement dated 06/03/15
dot icon08/03/2015
Resolutions
dot icon13/05/2014
Full accounts made up to 2013-12-31
dot icon10/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon03/07/2013
Full accounts made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon01/07/2012
Full accounts made up to 2011-12-31
dot icon16/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon05/02/2012
Appointment of Gregor Sebastian Bamert as a director
dot icon12/01/2012
Termination of appointment of Nicholas Salisbury as a director
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon15/06/2011
Termination of appointment of Philip Richardson as a director
dot icon10/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon25/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon26/10/2009
Resolutions
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon23/04/2009
Return made up to 01/04/09; full list of members
dot icon23/04/2009
Director appointed fiona lynne freeman
dot icon08/04/2009
Appointment terminated director roger leake
dot icon21/10/2008
Resolutions
dot icon26/06/2008
Full accounts made up to 2007-12-31
dot icon03/04/2008
Return made up to 01/04/08; full list of members
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon13/09/2007
Director resigned
dot icon11/04/2007
Return made up to 01/04/07; full list of members
dot icon12/12/2006
New director appointed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon22/10/2006
Location of register of directors' interests
dot icon14/08/2006
Director resigned
dot icon02/04/2006
Return made up to 01/04/06; full list of members
dot icon07/03/2006
Location of register of members
dot icon22/02/2006
Director's particulars changed
dot icon23/06/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon10/04/2005
Return made up to 01/04/05; full list of members
dot icon21/09/2004
Full accounts made up to 2003-12-31
dot icon26/08/2004
Director resigned
dot icon28/04/2004
Return made up to 29/04/04; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon08/09/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon08/09/2003
Director's particulars changed
dot icon07/05/2003
Return made up to 29/04/03; full list of members
dot icon24/02/2003
Auditor's resignation
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon28/06/2002
Director's particulars changed
dot icon17/06/2002
Director resigned
dot icon30/04/2002
Return made up to 29/04/02; full list of members
dot icon03/04/2002
New director appointed
dot icon24/03/2002
Director resigned
dot icon24/03/2002
New director appointed
dot icon24/03/2002
New director appointed
dot icon09/09/2001
New director appointed
dot icon09/09/2001
Director resigned
dot icon13/05/2001
Full accounts made up to 2000-12-31
dot icon25/04/2001
Return made up to 29/04/01; full list of members
dot icon09/05/2000
Return made up to 29/04/00; full list of members
dot icon25/04/2000
Full accounts made up to 1999-12-31
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon06/05/1999
Return made up to 29/04/99; full list of members
dot icon16/02/1999
Director resigned
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon19/10/1998
New secretary appointed
dot icon15/10/1998
Secretary resigned
dot icon19/05/1998
Return made up to 29/04/98; full list of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon06/05/1997
Registered office changed on 07/05/97 from: ebbgate house 2 swan lane london EC4R 3TS
dot icon05/05/1997
Return made up to 29/04/97; full list of members
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon01/01/1997
New secretary appointed
dot icon09/12/1996
Secretary resigned
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon30/06/1996
Director's particulars changed
dot icon30/06/1996
Director's particulars changed
dot icon21/05/1996
Return made up to 29/04/96; full list of members
dot icon24/02/1996
Director's particulars changed
dot icon24/02/1996
Director's particulars changed
dot icon31/10/1995
Secretary resigned;new secretary appointed
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon15/05/1995
Return made up to 29/04/95; full list of members
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon05/05/1994
Return made up to 29/04/94; full list of members
dot icon29/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon29/11/1993
Resolutions
dot icon29/11/1993
Resolutions
dot icon29/11/1993
Resolutions
dot icon29/11/1993
Resolutions
dot icon28/11/1993
New director appointed
dot icon28/11/1993
Director resigned
dot icon20/08/1993
Director resigned
dot icon20/08/1993
New director appointed
dot icon18/08/1993
Particulars of contract relating to shares
dot icon18/08/1993
Ad 29/03/93--------- £ si 51@1
dot icon18/08/1993
Particulars of contract relating to shares
dot icon18/08/1993
Ad 29/03/93--------- £ si 24999@1
dot icon25/07/1993
Ad 29/03/93--------- £ si 51@1
dot icon25/07/1993
Ad 29/03/93--------- £ si 24999@1
dot icon24/05/1993
Memorandum and Articles of Association
dot icon24/05/1993
Resolutions
dot icon24/05/1993
Resolutions
dot icon24/05/1993
£ nc 100/99100 29/03/93
dot icon24/05/1993
Return made up to 29/04/93; change of members
dot icon29/03/1993
Certificate of change of name
dot icon20/10/1992
Full accounts made up to 1991-12-31
dot icon16/08/1992
Director's particulars changed
dot icon16/07/1992
New director appointed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon14/07/1992
Director's particulars changed
dot icon07/05/1992
Return made up to 29/04/92; full list of members
dot icon30/04/1992
Director's particulars changed
dot icon30/04/1992
Director's particulars changed
dot icon30/04/1992
Director's particulars changed
dot icon22/03/1992
Director's particulars changed
dot icon16/03/1992
Director's particulars changed
dot icon26/09/1991
Secretary resigned;new secretary appointed
dot icon26/09/1991
Director resigned;new director appointed
dot icon26/09/1991
New director appointed
dot icon26/09/1991
Director resigned;new director appointed
dot icon26/09/1991
Registered office changed on 27/09/91 from: 35 basinghall street london EC2V 5DB
dot icon26/09/1991
Accounting reference date notified as 31/12
dot icon11/09/1991
Memorandum and Articles of Association
dot icon11/09/1991
Resolutions
dot icon29/08/1991
Resolutions
dot icon21/08/1991
Certificate of change of name
dot icon28/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salisbury, Nicholas William
Director
19/08/1991 - 29/12/2011
22
Provost, Stephen Jeremy
Director
19/08/1991 - 27/07/1993
2
Leake, Roger Simon
Director
04/12/2006 - 26/03/2009
3
Tindall, Terence William
Director
19/08/1991 - 23/07/2001
8
Richardson, Philip
Director
12/03/2002 - 12/06/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About EBBGATE INVESTMENTS LIMITED

EBBGATE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/04/1991 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBBGATE INVESTMENTS LIMITED?

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EBBGATE INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/04/1991 and dissolved on 17/02/2016.

Where is EBBGATE INVESTMENTS LIMITED located?

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EBBGATE INVESTMENTS LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does EBBGATE INVESTMENTS LIMITED do?

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EBBGATE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EBBGATE INVESTMENTS LIMITED?

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The latest filing was on 17/02/2016: Final Gazette dissolved following liquidation.