EBS NO. 2 LIMITED

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EBS NO. 2 LIMITED

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Key Data

Status

Dissolved

Company No.

03169284

Incorporation date

07/03/1996

Size

Full

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBCopy
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Latest events (Record since 14/12/2022)
dot icon02/08/2025
Final Gazette dissolved following liquidation
dot icon20/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20
dot icon02/05/2025
Return of final meeting in a members' voluntary winding up
dot icon19/11/2024
Liquidators' statement of receipts and payments to 2024-09-18
dot icon30/09/2023
Declaration of solvency
dot icon30/09/2023
Resolutions
dot icon30/09/2023
Appointment of a voluntary liquidator
dot icon30/09/2023
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 2023-09-30
dot icon22/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon19/02/2023
Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13
dot icon16/02/2023
Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13
dot icon16/02/2023
Appointment of David James Muddiman as a secretary on 2023-02-13
dot icon16/02/2023
Appointment of Sarah Giffen as a secretary on 2023-02-13
dot icon09/01/2023
Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31
dot icon09/01/2023
Termination of appointment of Jeffrey William Ward as a director on 2022-12-31
dot icon14/12/2022
Appointment of Mr Richard Joseph Bodnum as a director on 2022-12-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
21/03/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wren, Samantha Anne
Director
17/11/2010 - 05/10/2011
108
Seaman, Adrienne Hilary
Director
07/08/2019 - Present
48
TRUSEC LIMITED
Nominee Secretary
07/03/1996 - 26/11/1997
1125
Abrehart, Deborah Anne
Director
24/01/2008 - 07/08/2019
84
Jeffery, Jonathan Joseph
Director
22/03/2002 - 27/06/2007
9

Persons with Significant Control

0

No PSC data available.

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Description

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About EBS NO. 2 LIMITED

EBS NO. 2 LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 4 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 EBS NO. 2 LIMITED?

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EBS NO. 2 LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 02/08/2025.

Where is EBS NO. 2 LIMITED located?

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EBS NO. 2 LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does EBS NO. 2 LIMITED do?

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EBS NO. 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EBS NO. 2 LIMITED?

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The latest filing was on 02/08/2025: Final Gazette dissolved following liquidation.