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Officers35

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

EBS NO. 2 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 1996 (28 years ago)

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Summary

NameEBS NO. 2 LIMITED
Historical names
  • EBS GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03169284
Incorporation Date07 Mar 1996 (28 years ago) / 141 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EBS D**************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

corporate

IndividualUnited Kingdom

EBS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bodnum, Richard Joseph

Director


Appointed on12 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Seaman, Adrienne Hilary

Director


Appointed on07 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Chalmers, Jenelle Marie

Secretary


Appointed on08 Jul 2021

Resigned on13 Feb 2023

individual

IndividualUnited Kingdom

Cavanagh, Teri-anne

Secretary


Appointed on05 Oct 2011

Resigned on15 Mar 2017

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Events

Old value

09 Jun 2004

Name changeEBS GROUP LIMITED

23 Mar 2004

Name changeEBS N0.2 LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Appoint person director company with name dateAP01View
01 Oct 2022Accounts with accounts type fullAAView
07 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date21 Mar 2024
    due by 04 Apr 2024
  • Last statement dated21 Mar 2023
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is EBS NO. 2 LIMITED's headquarters?

EBS NO. 2 LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is EBS NO. 2 LIMITED's industry?

EBS NO. 2 LIMITED is in the industry of Activities of holding companies

What year was EBS NO. 2 LIMITED started?

EBS NO. 2 LIMITED was started in 1996

Sources: Companies House