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EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebullio Return Special Purpose Vehicle Limited. The company was founded 12 years ago and was given the registration number 08010205. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 4th Floor, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
Company Number:08010205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2012
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:86-90 Paul Street, 4th Floor, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, 4th Floor, London, England, EC2A 4NE

Director04 July 2017Active
33, Clarence Street, Southend-On-Sea, England, SS1 1BH

Director17 October 2014Active
42, Ashbourne Gardens, Hertford, United Kingdom, SG13 8BQ

Director07 May 2012Active
Flat B, 4 Clifton Terrace, Southend-On-Sea, United Kingdom, SS1 1DT

Director28 March 2012Active
144b, High Street, Brentwood, United Kingdom, CM14 4AT

Director07 May 2012Active
33, Clarence Street, Southend-On-Sea, England, SS1 1BH

Director17 October 2014Active

People with Significant Control

Mr Lars Hedensted Steffensen
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Danish
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-13Insolvency

Liquidation compulsory defer dissolution.

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2023-01-13Insolvency

Liquidation compulsory completion.

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2021-12-13Address

Default companies house registered office address applied.

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2021-10-29Insolvency

Liquidation compulsory winding up order.

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2018-05-12Dissolution

Dissolved compulsory strike off suspended.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-07-10Officers

Appoint person director company with name date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption full.

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2016-09-22Address

Change registered office address company with date old address new address.

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2016-05-04Accounts

Accounts with accounts type total exemption full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Termination director company with name termination date.

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2016-01-18Officers

Termination director company with name termination date.

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2015-05-22Accounts

Accounts with accounts type full.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Appoint person director company with name date.

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2014-10-24Officers

Appoint person director company with name date.

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2014-10-24Officers

Termination director company with name termination date.

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2014-10-24Officers

Termination director company with name termination date.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type full.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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