EBURY ENGINEERING SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 07132130 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2010 |
| Age | 14 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
EBURY ENGINEERING SERVICES LIMITED is an liquidation private limited company with number 07132130. It was incorporated 14 years, 4 months, 17 days ago, on 21 January 2010. The company address is 2nd Floor 110 Cannon Street, London, EC4N 6EU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 11 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 May 2023
Action Date: 22 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Sep 2022
Action Date: 22 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 May 2021
Action Date: 22 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 May 2020
Action Date: 22 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jun 2019
Action Date: 22 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-22
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 12 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 May 2018
Action Date: 22 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2017
Action Date: 22 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-22
Documents
Termination secretary company with name termination date
Date: 11 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heidi Elliss
Termination date: 2016-06-10
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Address
Type: AD01
New address: 2nd Floor 110 Cannon Street London EC4N 6EU
Change date: 2016-04-08
Old address: 10 Old Burlington Street London W1S 3AG
Documents
Liquidation voluntary statement of affairs with form attached
Date: 06 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Accounts with accounts type small
Date: 09 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 07 May 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Philip Levy
Change date: 2015-04-09
Documents
Termination secretary company with name termination date
Date: 15 Apr 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shilpa Vivek Parihar
Termination date: 2015-03-08
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2015
Action Date: 21 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-21
Documents
Accounts with accounts type small
Date: 17 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person secretary company with change date
Date: 21 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-07-03
Officer name: Heidi Elliss
Documents
Change person secretary company with change date
Date: 18 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-07-08
Officer name: Shilpa Vivek Parihar
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 21 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-21
Documents
Accounts with accounts type small
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person secretary company with change date
Date: 01 Oct 2013
Action Date: 25 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-25
Officer name: Heidi Elliss
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2013
Action Date: 21 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-21
Documents
Termination director company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Conway
Documents
Accounts with accounts type small
Date: 20 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Change person secretary company with change date
Date: 17 Jan 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-13
Officer name: Heidi Elliss
Documents
Change person secretary company with change date
Date: 17 Jan 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Shilpa Vivek Parihar
Change date: 2012-01-05
Documents
Accounts with accounts type small
Date: 19 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 21 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-21
Documents
Appoint person secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Heidi Elliss
Documents
Appoint person secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shilpa Vivek Parihar
Documents
Termination secretary company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Dusey
Documents
Change person director company with change date
Date: 27 Oct 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerard Michael Russell
Change date: 2010-08-18
Documents
Legacy
Date: 16 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change person secretary company with change date
Date: 28 May 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-21
Officer name: Miss Natalie Alberta Dusey
Documents
Change account reference date company current extended
Date: 30 Apr 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2011-03-31
Documents
Resolution
Date: 19 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
THE CARLYLE GROUP,WASHINGTON DC 20004-2505,
| Number: | SL005474 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
FLAT 1,LONDON,N11 2QH
| Number: | 10314070 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENERGISE SAP ASSESSORS LIMITED
WESTERN HOUSE,BATH,BA2 2QH
| Number: | 06515236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, BEESWING HOUSE,WELLINGBOROUGH,NN8 1BZ
| Number: | 11463853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INVESTOR IN CAREERS U.K. LIMITED
POSEIDON HOUSE,PLYMOUTH,PL4 0SN
| Number: | 03018120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2A BLACKTHORN HOUSE,BIRMINGHAM,B3 1RL
| Number: | 11527986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |