ECEBS GROUP LIMITED

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ECEBS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03974523Copy
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Incorporation date

16/04/2000

Size

Small

Contacts

Registered address

Registered address

5 White Oak Square, London Road, Swanley, Kent BR8 7AGCopy
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Latest events (Record since 16/04/2000)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon08/12/2013
Application to strike the company off the register
dot icon09/06/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon09/06/2013
Satisfaction of charge 3 in full
dot icon02/06/2013
Accounts for a small company made up to 2012-12-31
dot icon07/01/2013
Director's details changed for Mr Brian Patrick Curran on 2012-11-13
dot icon25/11/2012
Miscellaneous
dot icon20/11/2012
Full accounts made up to 2012-03-03
dot icon19/11/2012
Current accounting period shortened from 2013-02-28 to 2012-12-31
dot icon19/11/2012
Secretary's details changed for Mr Sean Curran on 2012-11-14
dot icon19/11/2012
Secretary's details changed for Mr Sean Curran on 2012-11-14
dot icon19/11/2012
Director's details changed for Mr Patrick Brian Joseph Curran on 2012-11-13
dot icon12/11/2012
Termination of appointment of Jonathan Michael Mitchell as a director on 2012-11-13
dot icon12/11/2012
Termination of appointment of Russell Eugene Mccullagh as a director on 2012-11-13
dot icon12/11/2012
Termination of appointment of Murray Edwin Hennessy as a director on 2012-11-13
dot icon12/11/2012
Termination of appointment of Neil Anthony Murrin as a secretary on 2012-11-13
dot icon12/11/2012
Appointment of Mr Sean Curran as a secretary on 2012-11-13
dot icon12/11/2012
Appointment of Mr Christopher Robert Harvey as a director on 2012-11-13
dot icon12/11/2012
Appointment of Mr Patrick Brian Joseph Curran as a director on 2012-11-13
dot icon12/11/2012
Registered office address changed from 50 Farringdon Road London EC1M 3HE on 2012-11-13
dot icon11/11/2012
Director's details changed for Russell Eugene Mccullagh on 2011-09-01
dot icon05/06/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon15/12/2011
Registered office address changed from The Matrix 9 Aldgate High Street London EC3N 1AH on 2011-12-16
dot icon27/11/2011
Full accounts made up to 2011-03-05
dot icon18/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon15/05/2011
Director's details changed for Russell Eugene Mccullagh on 2011-04-01
dot icon12/12/2010
Termination of appointment of Alan Moody as a director
dot icon28/11/2010
Full accounts made up to 2010-03-06
dot icon07/07/2010
Director's details changed for Jonathan Michael Mitchell on 2010-05-25
dot icon07/07/2010
Director's details changed for Murray Edwin Hennessy on 2010-05-25
dot icon07/07/2010
Secretary's details changed for Mr Neil Anthony Murrin on 2010-05-25
dot icon12/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon28/02/2010
Termination of appointment of David Braddock as a director
dot icon27/11/2009
Full accounts made up to 2009-02-28
dot icon15/09/2009
Director appointed alan john moody
dot icon05/08/2009
Director appointed russell eugene mccullagh
dot icon05/08/2009
Appointment Terminated Director benjamin pearson
dot icon14/07/2009
Secretary's Change of Particulars / neil murrin / 26/06/2009 / HouseName/Number was: , now: 5; Street was: 6 brewery yard, now: lincoln drive; Area was: lower street, now: ; Post Town was: stansted, now: pyrford; Region was: essex, now: surrey; Post Code was: CM24 8UW, now: GU22 8RL
dot icon14/07/2009
Appointment Terminated Director barry hochfield
dot icon14/05/2009
Return made up to 17/04/09; full list of members
dot icon11/05/2009
Resolutions
dot icon28/12/2008
Full accounts made up to 2008-03-01
dot icon10/09/2008
Director appointed murray edwin hennessy
dot icon10/09/2008
Appointment Terminated Director alan tomlin
dot icon16/07/2008
Return made up to 17/04/08; full list of members
dot icon16/07/2008
Director's Change of Particulars / david braddock / 23/06/2008 /
dot icon16/07/2008
Location of register of members
dot icon04/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/02/2008
Return made up to 17/04/07; no change of members; amend
dot icon25/02/2008
Return made up to 17/04/06; full list of members; amend
dot icon18/11/2007
Registered office changed on 19/11/07 from: 2 broadfield court, sheffield, south yorkshire, S8 0XF
dot icon11/11/2007
Director's particulars changed
dot icon15/10/2007
Particulars of mortgage/charge
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Declaration of assistance for shares acquisition
dot icon26/09/2007
Accounting reference date extended from 30/09/07 to 28/02/08
dot icon25/09/2007
New director appointed
dot icon14/08/2007
New director appointed
dot icon14/08/2007
New director appointed
dot icon14/08/2007
New secretary appointed
dot icon07/08/2007
Director resigned
dot icon07/08/2007
Secretary resigned
dot icon30/07/2007
Declaration of satisfaction of mortgage/charge
dot icon20/05/2007
Return made up to 17/04/07; no change of members
dot icon24/01/2007
Full accounts made up to 2006-09-30
dot icon30/05/2006
Return made up to 17/04/06; full list of members
dot icon18/02/2006
Registered office changed on 19/02/06 from: 28 kenwood park road, sheffield, south yorkshire S7 1NG
dot icon08/12/2005
S-div 21/11/05
dot icon08/12/2005
Resolutions
dot icon08/12/2005
Resolutions
dot icon08/12/2005
Resolutions
dot icon28/11/2005
Group of companies' accounts made up to 2005-09-30
dot icon30/10/2005
Ad 14/10/05--------- £ si [email protected]=100 £ ic 53833/53933
dot icon27/07/2005
Ad 19/07/05--------- £ si [email protected]=559 £ ic 53274/53833
dot icon21/04/2005
Return made up to 17/04/05; full list of members
dot icon21/04/2005
Location of debenture register address changed
dot icon21/04/2005
Location of register of members address changed
dot icon10/04/2005
Resolutions
dot icon15/03/2005
Ad 09/03/05--------- £ si [email protected]=100 £ ic 53174/53274
dot icon08/02/2005
Registered office changed on 09/02/05 from: ecebs house 68 dobcroft road, millhouses sheffield, south yorkshire S7 2LS
dot icon10/01/2005
Group of companies' accounts made up to 2004-09-30
dot icon18/05/2004
Return made up to 17/04/04; full list of members
dot icon27/04/2004
Resolutions
dot icon27/04/2004
Resolutions
dot icon29/01/2004
Group of companies' accounts made up to 2003-09-30
dot icon28/07/2003
Group of companies' accounts made up to 2002-09-30
dot icon16/05/2003
Return made up to 17/04/03; full list of members
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon12/06/2002
Particulars of mortgage/charge
dot icon12/05/2002
Return made up to 17/04/02; full list of members
dot icon04/03/2002
Resolutions
dot icon04/03/2002
Resolutions
dot icon04/03/2002
Ad 12/02/02--------- £ si [email protected]=2500 £ ic 50674/53174
dot icon17/02/2002
Group of companies' accounts made up to 2001-09-30
dot icon03/10/2001
Director resigned
dot icon29/04/2001
Return made up to 17/04/01; full list of members
dot icon29/04/2001
Director's particulars changed
dot icon29/04/2001
Location of debenture register address changed
dot icon20/03/2001
Registered office changed on 21/03/01 from: 68 dobcroft road, sheffield, south yorkshire S7 2LS
dot icon20/03/2001
New director appointed
dot icon22/10/2000
Accounting reference date extended from 30/04/01 to 30/09/01
dot icon17/10/2000
Ad 27/09/00--------- £ si [email protected]=46776 £ ic 3897/50673
dot icon17/10/2000
Ad 27/09/00--------- £ si [email protected]=1395 £ ic 2502/3897
dot icon24/08/2000
Particulars of mortgage/charge
dot icon24/08/2000
New director appointed
dot icon18/06/2000
Ad 13/06/00--------- £ si [email protected]=1250 £ ic 1252/2502
dot icon18/06/2000
Ad 13/06/00--------- £ si [email protected]=1250 £ ic 2/1252
dot icon30/05/2000
S-div 25/05/00
dot icon30/05/2000
Resolutions
dot icon30/05/2000
Resolutions
dot icon30/05/2000
Resolutions
dot icon30/05/2000
£ nc 1000/65000 25/05/00
dot icon30/05/2000
Registered office changed on 31/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New secretary appointed;new director appointed
dot icon30/05/2000
Director resigned
dot icon30/05/2000
Secretary resigned;director resigned
dot icon24/05/2000
Certificate of change of name
dot icon16/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

ECEBS GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ECEBS GROUP LIMITED

ECEBS GROUP LIMITED is a Dissolved company incorporated on 16/04/2000 with the registered office located at 5 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 3 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 ECEBS GROUP LIMITED?

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ECEBS GROUP LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 31/03/2014.

Where is ECEBS GROUP LIMITED located?

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ECEBS GROUP LIMITED is registered at 5 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does ECEBS GROUP LIMITED do?

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

What is the latest filing for ECEBS GROUP LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.