EBC SECURITIES SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02355424

Incorporation date

05/03/1989

Size

Total Exemption Small

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

14/02/2019

Final Gazette dissolved following liquidation

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14/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

02/05/2018

Liquidators' statement of receipts and payments to 2018-02-26

View PDF (14 pages)

23/05/2017

Liquidators' statement of receipts and payments to 2017-02-26

View PDF (11 pages)

05/05/2016

Liquidators' statement of receipts and payments to 2016-02-26

View PDF (11 pages)

29/06/2015

Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-06-30

View PDF (2 pages)

25/03/2015

Statement of affairs with form 4.19

View PDF (4 pages)

12/03/2015

Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 2015-03-13

View PDF (1 pages)

12/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2015

Resolutions

View PDF (1 pages)

24/07/2014

Termination of appointment of Rainer Thomas Christian Kahrmann as a director on 2014-07-03

View PDF (1 pages)

24/07/2014

Termination of appointment of Rainer Thomas Christian Kahrmann as a director on 2014-07-03

View PDF (1 pages)

23/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

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13/05/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

07/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/06/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

12/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Rainer Thomas Christian Kahrmann on 2010-02-06

View PDF (2 pages)

07/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

07/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

23/07/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/05/2007

Registered office changed on 22/05/07 from: 9 long road canvey island essex SS8 0JA

View PDF (1 pages)

14/05/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

12/06/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

22/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

17/04/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/05/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/11/2003

Auditor's resignation

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

06/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/03/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

06/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

13/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/03/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

08/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/04/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

19/01/1999

Full accounts made up to 1997-12-31

View PDF (6 pages)

18/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

14/04/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/07/1997

Full accounts made up to 1995-12-31

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31/03/1997

Full accounts made up to 1994-12-31

View PDF (9 pages)

19/03/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

17/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

11/04/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

14/03/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

31/01/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

29/01/1995

Full accounts made up to 1993-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/06/1994

Delivery ext'd 3 mth 31/12/93

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22/05/1994

Full accounts made up to 1992-12-31

View PDF (9 pages)

16/03/1994

Return made up to 06/03/94; full list of members

View PDF (5 pages)

19/02/1994

Registered office changed on 20/02/94 from: 10 devonshire square london EC2M 4HS

View PDF (1 pages)

05/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1993

Full accounts made up to 1991-12-31

View PDF (10 pages)

16/05/1993

Director resigned

View PDF (2 pages)

25/04/1993

Director resigned

View PDF (2 pages)

13/04/1993

Return made up to 06/03/93; full list of members

View PDF (11 pages)

03/12/1992

Director resigned;new director appointed

View PDF (2 pages)

01/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/04/1992

Return made up to 06/03/92; full list of members

View PDF (10 pages)

15/09/1991

New director appointed

View PDF (2 pages)

27/08/1991

Director resigned

View PDF (2 pages)

16/05/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

09/04/1991

Ad 26/03/91--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

05/04/1991

Return made up to 06/03/91; no change of members

View PDF (8 pages)

16/03/1991

Full accounts made up to 1989-12-31

View PDF (9 pages)

11/12/1990

Return made up to 06/03/90; full list of members

View PDF (9 pages)

10/10/1990

Director resigned

View PDF (2 pages)

11/12/1989

New director appointed

View PDF (2 pages)

20/07/1989

Wd 19/07/89 ad 30/06/89--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

20/07/1989

Resolutions

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20/07/1989

Resolutions

View PDF (13 pages)

20/07/1989

£ nc 1000/1000000

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19/07/1989

Director resigned

View PDF (2 pages)

02/07/1989

New director appointed

View PDF (2 pages)

02/07/1989

New director appointed

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02/07/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

19/06/1989

Certificate of change of name

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21/05/1989

Registered office changed on 22/05/89 from: 2 baches st london N1 6UB

View PDF (1 pages)

21/05/1989

Director resigned;new director appointed

View PDF (2 pages)

21/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Bastin, Paul Rudolf	Director	01/12/1992 - Present	19
EBC ASSET MANAGEMENT LIMITED	Corporate Secretary	20/05/1992 - 10/01/2007	5
Bastin, Paul Rudolf	Secretary	03/04/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About EBC SECURITIES SERVICES LIMITED

EBC SECURITIES SERVICES LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 EBC SECURITIES SERVICES LIMITED?

EBC SECURITIES SERVICES LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 14/02/2019.

Where is EBC SECURITIES SERVICES LIMITED located?

EBC SECURITIES SERVICES LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does EBC SECURITIES SERVICES LIMITED do?

EBC SECURITIES SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for EBC SECURITIES SERVICES LIMITED?

The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.