Dissolved
Dissolved 2016-02-02
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Company Information for EBONYCREST LIMITED
ALDENHAM, HERTFORDSHIRE, WD25,
|
Company Registration Number
 03965378 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Ebonycrest Ltd
EBONYCREST LIMITED was founded on 2000-04-05 and had its registered office in Aldenham. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EBONYCREST LIMITED | |
| Legal Registered Office | |
| ALDENHAM HERTFORDSHIRE | |
Filing Information
| Company Number | 03965378 | |
|---|---|---|
| Date formed | 2000-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-03-02 15:00:24 |
| Companies House |
|
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Company Officers of EBONYCREST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY EDWARD MORRIS |
||
JEREMY FREEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HELPET LTD | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2013-12-31 | |
| CREATIVE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-02-25 | Liquidation | |
| THINKOFEVERYTHING LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2006-03-15 | Liquidation | |
| THE NORTHERN PARTNERSHIP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1996-12-13 | Dissolved 2013-08-13 | |
| BETTERSHIELD LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2005-12-20 | Dissolved 2014-10-22 | |
| WYATT-CLARKE & JONES LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| INNEY INVESTMENTS LIMITED | Company Secretary | 2003-12-22 | CURRENT | 2003-12-15 | Dissolved 2016-05-31 | |
| LKMASTERBATCH LTD | Company Secretary | 2002-08-01 | CURRENT | 1996-08-28 | Active | |
| BRAVECAST LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2001-07-13 | Dissolved 2016-06-21 | |
| DATEWALL LIMITED | Company Secretary | 2000-07-07 | CURRENT | 1997-02-11 | Dissolved 2014-03-04 | |
| ALL RIGHTS RESERVED LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-07-16 | Active - Proposal to Strike off | |
| ANCOR LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1999-03-17 | Dissolved 2013-10-15 | |
| THORNBAND LIMITED | Company Secretary | 1998-12-11 | CURRENT | 1998-12-07 | Dissolved 2014-04-08 | |
| POWERGLADE LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1997-07-03 | Dissolved 2013-11-05 | |
| ALLEGIANCE (UK) LIMITED | Company Secretary | 1996-03-18 | CURRENT | 1996-03-18 | Dissolved 2013-08-13 | |
| VIEWSIDE LIMITED | Director | 2005-11-30 | CURRENT | 2005-09-28 | Active | |
| ROSEBRAND LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-11 | Dissolved 2017-01-24 | |
| BRAVECAST LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-13 | Dissolved 2016-06-21 | |
| DATEWALL LIMITED | Director | 2000-07-07 | CURRENT | 1997-02-11 | Dissolved 2014-03-04 | |
| ANCOR LIMITED | Director | 1999-03-22 | CURRENT | 1999-03-17 | Dissolved 2013-10-15 | |
| STATESIDE PROPERTY SERVICES LIMITED | Director | 1999-01-27 | CURRENT | 1999-01-06 | Active - Proposal to Strike off | |
| THORNBAND LIMITED | Director | 1998-12-11 | CURRENT | 1998-12-07 | Dissolved 2014-04-08 | |
| POWERGLADE LIMITED | Director | 1997-10-31 | CURRENT | 1997-07-03 | Dissolved 2013-11-05 | |
| FREEMAN BOX LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Dissolved 2017-05-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 05/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: C/O A E MORRIS 60 THE RIDGEWAY STANMORE MIDDLESEX HA7 4BD | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 8 BENTINCK STREET LONDON W1M 6BJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to EBONYCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EBONYCREST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EBONYCREST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of EBONYCREST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EBONYCREST LIMITED
Income
Government Income
We have not found government income sources for EBONYCREST 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 (68100 - Buying and selling of own real estate) as EBONYCREST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EBONYCREST 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 EBONYCREST 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 EBONYCREST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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