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Company Information for

101 EBURY LIMITED

1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
08804349
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About 101 Ebury Ltd
101 EBURY LIMITED was founded on 2013-12-05 and had its registered office in 1st Floor, 7-10 Chandos Street. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
101 EBURY LIMITED
 
Legal Registered Office
1ST FLOOR, 7-10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 08804349
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-23 15:56:27
Primary Source:Companies House

Company Officers of 101 EBURY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT GORDON HUNTER
Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY JOY
Company Secretary 2013-12-05 2017-03-10
BARNABY JOY
Director 2013-12-05 2017-03-10
GARY SCHONWALD
Director 2013-12-05 2016-01-14
ALEXANDER POPE
Director 2013-12-05 2014-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT GORDON HUNTER CROSSBELT LIMITED Director 2017-12-14 CURRENT 2014-07-03 Active
JOHN ROBERT GORDON HUNTER 1434 EBURY LIMITED Director 2016-01-14 CURRENT 2013-12-06 Dissolved 2018-05-15
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (FRESTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-02-07
JOHN ROBERT GORDON HUNTER TENHURST ADVISORY (FRESTON) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-02-07
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (GLEN) LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JOHN ROBERT GORDON HUNTER PRIME LONDON ONE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
JOHN ROBERT GORDON HUNTER TENHURST ADVISORY (EBURY) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
JOHN ROBERT GORDON HUNTER HORTENSIA PROPERTY MANAGEMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
JOHN ROBERT GORDON HUNTER PROPGATE INVESTMENTS LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2013-12-31
JOHN ROBERT GORDON HUNTER TENHURST LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
JOHN ROBERT GORDON HUNTER TENHURST CAPITAL (HORTENSIA) LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2STRUCK OFF AND DISSOLVED
2018-02-27GAZ1FIRST GAZETTE
2018-02-27GAZ1FIRST GAZETTE
2017-09-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100786,PR002634
2017-03-21TM02APPOINTMENT TERMINATED, SECRETARY BARNABY JOY
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY JOY
2016-12-20RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002634,PR100786
2016-02-23MEM/ARTSARTICLES OF ASSOCIATION
2016-02-23RES01ALTER ARTICLES 02/02/2016
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088043490001
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088043490002
2016-01-22AP01DIRECTOR APPOINTED MR JOHN HUNTER
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY SCHONWALD
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0105/12/15 FULL LIST
2015-09-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0105/12/14 FULL LIST
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088043490001
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER POPE
2013-12-06AA01CURREXT FROM 31/12/2014 TO 26/04/2015
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 101 EBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 EBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-10 Outstanding OMNI CAPITAL PARTNERS LIMITED
2014-11-06 Satisfied BRIDGECO LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30

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 101 EBURY LIMITED

Intangible Assets
Patents
We have not found any records of 101 EBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 EBURY LIMITED
Trademarks
We have not found any records of 101 EBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 EBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 101 EBURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 EBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 EBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 EBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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