Active
Company Information for EVEBAY LIMITED
THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE,
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Company Registration Number
05934141
Private Limited Company
Active |
Company Name | |
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EVEBAY LIMITED | |
Legal Registered Office | |
THE OFFICE INGLEWOOD MANSIONS 289 WEST END LANE LONDON NW6 1RE Other companies in NW6 | |
Company Number | 05934141 | |
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Company ID Number | 05934141 | |
Date formed | 2006-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:15:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVEBAY CAPITAL, LLC | ONE TAMPA CITY CENTER, SUITE 2000 TAMPA FL 33602 | Inactive | Company formed on the 2004-07-20 |
Officer | Role | Date Appointed |
---|---|---|
NIR ZAMEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ZAMEK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
1 & 2 DRAKES COURTYARD LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
STAFFORD STREET LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
N & N 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
BRENCHLEY HOUSE MAIDSTONE LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
HARTLEY APARTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
JAM FACTORY APARTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
DILKE STREET LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
SUNNY PLACE LTD | Director | 2013-10-28 | CURRENT | 2013-07-10 | Active | |
CHURCH LANE KINGSBURY LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
TEMPLETON PLACE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
BEST MOVES PROPERTIES UK LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
GOWERLANE GROUP LTD | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
INGLEWOOD MANSIONS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
BALANCED TRADING LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-12 | Active | |
GALEHOUSE INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-03-06 | Active | |
STICKLAND DEVELOPMENTS LIMITED | Director | 2006-03-30 | CURRENT | 2004-08-10 | Active | |
WISEMOVE HOMES LIMITED | Director | 2005-11-24 | CURRENT | 2005-05-17 | Active | |
FINLAW 450 LIMITED | Director | 2004-08-11 | CURRENT | 2004-01-09 | Active | |
GOWERLANE LIMITED | Director | 2000-07-24 | CURRENT | 1998-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341410010 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059341410007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/05/18 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIR ZAMEK | |
PSC02 | Notification of N & N 3 Limited as a person with significant control on 2017-06-21 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Nicola Zamek on 2016-10-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341410009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341410008 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341410006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059341410007 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-13 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nir Zamek on 2013-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ZAMEK on 2013-10-09 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 13/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 13/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIR ZAMEK / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ZAMEK / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA1 3RW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (COMPANY NUMBER SC090312) | ||
Outstanding | CBRE LOAN SERVICES LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | ELM PROPERTY FINANCE LIMITED |
Creditors Due After One Year | 2012-09-30 | £ 2,241,548 |
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Creditors Due After One Year | 2011-09-30 | £ 2,220,305 |
Creditors Due Within One Year | 2012-09-30 | £ 158,331 |
Creditors Due Within One Year | 2011-09-30 | £ 153,614 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVEBAY LIMITED
Cash Bank In Hand | 2012-09-30 | £ 5,099 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 29,908 |
Current Assets | 2012-09-30 | £ 35,030 |
Current Assets | 2011-09-30 | £ 49,162 |
Debtors | 2012-09-30 | £ 29,931 |
Debtors | 2011-09-30 | £ 19,254 |
Secured Debts | 2012-09-30 | £ 1,516,848 |
Secured Debts | 2011-09-30 | £ 1,495,605 |
Tangible Fixed Assets | 2012-09-30 | £ 2,325,545 |
Tangible Fixed Assets | 2011-09-30 | £ 2,325,545 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EVEBAY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |