This company is commonly known as Ebs No. 2 Limited. The company was founded 28 years ago and was given the registration number 03169284. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EBS NO. 2 LIMITED |
|---|---|---|
| Company Number | : | 03169284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 13 February 2023 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 13 February 2023 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 12 December 2022 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 07 August 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 18 April 2017 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 29 June 2006 | Active |
| 2 Broadgate, London, EC2M 7UR | Secretary | 05 October 2011 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 08 July 2021 | Active |
| 56 Wavertree Road, London, SW2 3SS | Secretary | 20 April 2006 | Active |
| 56 Wavertree Road, London, SW2 3SS | Secretary | 26 November 1997 | Active |
| 75 Silverthorne Road, Battersea, London, SW8 3HH | Secretary | 14 October 2005 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 14 January 2020 | Active |
| 104 Acacia Road, London, E17 8BW | Secretary | 01 May 2004 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 08 July 2021 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 07 March 1996 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 24 January 2008 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| 26 Burgess Hill, Cricklewood, London, NW2 2DA | Director | 28 June 1996 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 15 November 2012 | Active |
| 21 Saxon Road, Winchester, SO23 7DJ | Director | 01 May 2004 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 07 August 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 05 October 2011 | Active |
| 10 The Quillot, Burwood Park, Walton On Thames, KT12 5BY | Director | 22 March 2002 | Active |
| Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ | Director | 24 January 2008 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 07 August 2019 | Active |
| 145 Bradbourne Park Road, Sevenoaks, TN13 3LB | Director | 28 June 1996 | Active |
| 26 Mayflower Parkway, Westport, Usa, IRISH | Director | 20 July 2000 | Active |
| 38 Braunview Way, Orchard Park, New York, Usa, 14127 | Director | 27 January 2000 | Active |
| 6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 07 March 1996 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 07 March 1996 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 24 July 2008 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 07 August 2019 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 17 November 2010 | Active |
| 104 Arboresque Drive, New Hope, Usa, | Director | 29 March 2000 | Active |
| Ebs Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Officers | Appoint person secretary company with name date. | Download |
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