EBUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

03404409

Incorporation date

17/07/1997

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

24/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2024

Appointment of Mr Peter James Jervis as a director on 2024-07-17

View PDF (2 pages)

11/07/2024

Termination of appointment of Peter James Jervis as a director on 2024-07-11

View PDF (1 pages)

23/05/2024

Registered office address changed from Suite 1 Joseph King House Abbey Farm Commercial Park Horsham St Faiths Norwich Norfolk NR10 3JU to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2024-05-23

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

02/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

19/08/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

15/12/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/01/2020

Director's details changed for Mr Thomas Leonard Cresswell on 2019-12-17

View PDF (2 pages)

19/12/2019

Notification of Quotatis Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2019

Cessation of Improvement Marketing Limited as a person with significant control on 2019-12-17

View PDF (1 pages)

19/12/2019

Notification of Improvement Marketing Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

19/12/2019

Cessation of Quotatis Limited as a person with significant control on 2019-12-17

View PDF (1 pages)

19/12/2019

Termination of appointment of Jacques Etienne Marie Lorne as a director on 2019-12-17

View PDF (1 pages)

19/12/2019

Appointment of Mr Peter James Jervis as a director on 2019-12-17

View PDF (2 pages)

19/12/2019

Appointment of Mr Thomas Leonard Cresswell as a director on 2019-12-17

View PDF (2 pages)

18/12/2019

Registration of charge 034044090003, created on 2019-12-17

View PDF (28 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

31/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

31/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

19/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

08/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

31/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

08/12/2014

Appointment of Jacques Etienne Marie Lorne as a director

View PDF (3 pages)

03/12/2014

Appointment of Mr Jacques Etienne Marie Lorne as a director on 2014-10-01

View PDF (2 pages)

03/12/2014

Termination of appointment of Frans Van Steenbrugge as a director on 2014-10-01

View PDF (1 pages)

19/11/2014

Termination of appointment of Frans Van Steenbrugge as a secretary on 2014-10-01

View PDF (1 pages)

19/11/2014

Termination of appointment of Peter James Jervis as a director on 2014-10-01

View PDF (1 pages)

18/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

18/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

09/07/2012

Director's details changed for Frans Van Steenbrugge on 2012-07-01

View PDF (2 pages)

09/07/2012

Director's details changed for Peter James Jervis on 2012-07-01

View PDF (2 pages)

09/07/2012

Secretary's details changed for Frans Van Steenbrugge on 2012-07-01

View PDF (1 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

10/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

05/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

05/08/2009

Location of register of members

View PDF (1 pages)

05/08/2009

Location of debenture register

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from ryefield court 81 joel street northwood hills middlesex HA6 1LL

View PDF (1 pages)

04/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/08/2008

Appointment terminate, director and secretary michael howard sharpe logged form

View PDF (1 pages)

07/08/2008

Appointment terminated director barry dunlop

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from unit 9A marshfield bank employment park middlewich road, crewe cheshire CW2 8UY

View PDF (1 pages)

07/08/2008

Director and secretary appointed frans van steenbrugge

View PDF (2 pages)

01/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

28/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

17/07/2007

Registered office changed on 17/07/07 from: unit 9A marshfield bank employment park middlewich road, crewe cheshire CW2 8UY

View PDF (1 pages)

17/07/2007

Location of register of members

View PDF (1 pages)

17/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

17/07/2007

Registered office changed on 17/07/07 from: unit 9A marshfield bank employment park middlewich road nantwich cheshire CW2 8UY

View PDF (1 pages)

17/07/2007

Location of register of members

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

25/08/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

25/08/2006

Location of register of members

View PDF (1 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (2 pages)

13/06/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

29/07/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

29/07/2005

Location of register of members

View PDF (1 pages)

09/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

24/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

21/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

06/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

29/05/2002

Registered office changed on 29/05/02 from: 1 spring crescent portswood southampton SO17 2FZ

View PDF (1 pages)

17/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

01/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

13/08/1999

Certificate of change of name

View PDF (2 pages)

06/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

18/02/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

16/09/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

05/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

09/09/1997

Accounting reference date shortened from 31/07/98 to 30/11/97

View PDF (1 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

17/07/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
398.00
-
0.00
398.00
-

2023
2
398.00
-
0.00
398.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jervis, Peter James	Director	17/12/2019 - 11/07/2024	20
Jervis, Peter James	Director	17/07/2024 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About EBUILDERS LIMITED

EBUILDERS LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 97 Alderley Road, Wilmslow, Cheshire SK9 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBUILDERS LIMITED?

EBUILDERS LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 24/12/2024.

Where is EBUILDERS LIMITED located?

EBUILDERS LIMITED is registered at 97 Alderley Road, Wilmslow, Cheshire SK9 1PT.

What does EBUILDERS LIMITED do?

EBUILDERS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EBUILDERS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via compulsory strike-off.