Liquidation
Company Information for EBS NO. 2 LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
03169284
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
EBS NO. 2 LIMITED | ||||
Legal Registered Office | ||||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC2M | ||||
Previous Names | ||||
|
Company Number | 03169284 | |
---|---|---|
Company ID Number | 03169284 | |
Date formed | 1996-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 04:47:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE ABREHART |
||
DEBORAH ANNE ABREHART |
||
DAVID CHARLES IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERI-ANNE CAVANAGH |
Company Secretary | ||
STEPHEN GERARD CAPLEN |
Director | ||
LORRAINE EMMA BARCLAY |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
SAMANTHA ANNE WREN |
Director | ||
IAIN WILLIAM TORRENS |
Director | ||
TIMOTHY CHARLES KIDD |
Director | ||
STEPHEN GERARD CAPLEN |
Director | ||
WILLIAM LOYOLA MORAN |
Director | ||
JONATHAN JOSEPH JEFFERY |
Director | ||
JANE FORSTER |
Company Secretary | ||
ERICA NADIA MANDRYKO |
Company Secretary | ||
KATHRYN CHARLOTTE SCOULLAR |
Company Secretary | ||
JANE FORSTER |
Company Secretary | ||
KEVIN PATRICK MANION |
Director | ||
RODNEY NEAL YOSHIDA |
Director | ||
PETER BARTKO |
Director | ||
DAVID ANTHONY LEDSHAM |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ROBERT ARTHUR REEVE |
Nominated Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 1990-06-18 | Liquidation | |
NEX MANAGEMENT SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Dissolved 2017-11-21 | |
NEX SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-05 | Active | |
GARBAN BROKING SERVICES LIMITED | Director | 2008-09-18 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
GARBAN HARLOW RESOURCES LIMITED | Director | 2008-09-18 | CURRENT | 1975-08-29 | Active - Proposal to Strike off | |
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Director | 2008-09-18 | CURRENT | 1979-07-20 | Active | |
MUNICIPAL BROKERS LIMITED | Director | 2008-09-18 | CURRENT | 1982-07-05 | Active - Proposal to Strike off | |
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Director | 2008-09-18 | CURRENT | 1983-12-12 | Active - Proposal to Strike off | |
HARLOW UEDA SAVAGE LIMITED | Director | 2008-09-18 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
ASTLEY & PEARCE LIMITED | Director | 2008-09-18 | CURRENT | 1965-09-13 | Active - Proposal to Strike off | |
NEX GROUP HOLDINGS LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
INTERCAPITAL LIMITED | Director | 2006-01-09 | CURRENT | 1979-05-24 | Active | |
ABIDE FINANCIAL DRSP LIMITED | Director | 2018-05-15 | CURRENT | 2017-02-07 | Liquidation | |
TFS-ICAP CURRENCY OPTIONS LIMITED | Director | 2018-01-30 | CURRENT | 1999-12-10 | Active | |
TFS-ICAP HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2001-12-11 | Active | |
TRIOPTIMA UK LIMITED | Director | 2017-08-17 | CURRENT | 2002-02-22 | Active | |
GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 1990-06-18 | Liquidation | |
TFS-ICAP LIMITED | Director | 2016-12-02 | CURRENT | 2000-06-28 | Active | |
NEX OPTIMISATION LIMITED | Director | 2016-09-15 | CURRENT | 2014-06-11 | Active | |
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Director | 2016-09-01 | CURRENT | 1999-05-07 | Dissolved 2017-08-18 | |
ICAP HYDE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1992-02-20 | Dissolved 2017-04-05 | |
ICAP SHIPPING DERIVATIVES LIMITED | Director | 2016-09-01 | CURRENT | 1995-07-06 | Dissolved 2017-04-05 | |
NEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
EBS INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
BROKERTEC INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
EBS GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
BROKERTEC GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
ICAP NORTH AMERICA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Dissolved 2015-12-15 | |
NEX FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Liquidation | |
ICAP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1962-10-01 | Dissolved 2017-08-18 | |
MKI SECURITIES INTERNATIONAL, LIMITED | Director | 2012-06-01 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
GARBAN BROKING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
GARBAN HARLOW RESOURCES LIMITED | Director | 2012-06-01 | CURRENT | 1975-08-29 | Active - Proposal to Strike off | |
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1979-07-20 | Active | |
MUNICIPAL BROKERS LIMITED | Director | 2012-06-01 | CURRENT | 1982-07-05 | Active - Proposal to Strike off | |
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Director | 2012-06-01 | CURRENT | 1983-12-12 | Active - Proposal to Strike off | |
HARLOW UEDA SAVAGE LIMITED | Director | 2012-06-01 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
ASTLEY & PEARCE LIMITED | Director | 2012-06-01 | CURRENT | 1965-09-13 | Active - Proposal to Strike off | |
ICAP SERVICES NO. 1 | Director | 2011-10-05 | CURRENT | 2007-03-14 | Converted / Closed | |
ICAP SERVICES NO. 2 | Director | 2011-10-05 | CURRENT | 2007-03-15 | Converted / Closed | |
ICAP US INVESTMENT COMPANY | Director | 2011-10-05 | CURRENT | 2008-03-05 | Liquidation | |
ICAP LUXEMBOURG SERVICES | Director | 2011-10-05 | CURRENT | 2007-03-01 | Converted / Closed | |
INTERCAPITAL LIMITED | Director | 2011-10-05 | CURRENT | 1979-05-24 | Active | |
NEX GROUP HOLDINGS LIMITED | Director | 2011-09-02 | CURRENT | 2008-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/09/23 FROM London Fruit and Wool Exchange 1 Duval Square London E1 6PW England | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Termination of appointment of Margaret Austin Wright on 2023-02-13 | ||
Termination of appointment of Jenelle Marie Chalmers on 2023-02-13 | ||
Appointment of David James Muddiman as company secretary on 2023-02-13 | ||
Appointment of Sarah Giffen as company secretary on 2023-02-13 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM WARD | ||
DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN | |
CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Jenelle Marie Chalmers as company secretary on 2021-07-08 | |
TM02 | Termination of appointment of Veronica Holly Ridley on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jeffrey William Ward on 2019-09-09 | |
AP03 | Appointment of Veronica Holly Ridley as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Deborah Anne Abrehart on 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN | |
AP01 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND | |
PSC05 | Change of details for Ebs Group Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 2019-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 2017-06-01 | |
AP03 | Appointment of Mrs Deborah Anne Abrehart as company secretary on 2017-04-18 | |
TM02 | Termination of appointment of Teri-Anne Cavanagh on 2017-03-15 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 FULL LIST | |
AR01 | 01/03/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD CAPLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY | |
AP03 | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 10/11/2010 | |
SH19 | 02/12/10 STATEMENT OF CAPITAL GBP 2 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED EBS GROUP LIMITED CERTIFICATE ISSUED ON 09/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBS NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EBS NO. 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |