Liquidation
Company Information for EBURY ENGINEERING SERVICES LIMITED
2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
EBURY ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
2nd Floor 110 Cannon Street 110 CANNON STREET London EC4N 6EU Other companies in W1S | |
Company Number | 07132130 | |
---|---|---|
Company ID Number | 07132130 | |
Date formed | 2010-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 31/12/2016 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-11 11:53:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EBURY ENGINEERING SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW HARTLEY |
||
TIMOTHY PHILIP LEVY |
||
GERARD MICHAEL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEIDI ELLISS |
Company Secretary | ||
SHILPA VIVEK PARIHAR |
Company Secretary | ||
PETER JAMES CONWAY |
Director | ||
NATALIE ALBERTA DUSEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT COATES ENERGY LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
GRIMBALD BIO ENERGY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
VIREOL MANAGEMENT SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
VIREOL BIO ENERGY LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
VIREOL LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-07 | Liquidation | |
VIREOL BIO-INDUSTRIES PLC | Director | 2005-10-13 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
TWYN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
PASCO 4 (EXITS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
PASCO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PASCO 3 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PASCO 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
HACIENDA WAY HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
TWYN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
COCOON PARKING SOLUTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
FUTURE (JW) REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
OTTRINGHAM GREEN ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 1999-07-01 | Active | |
COCOON APPOINTED REPRESENTATIVE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
IMMERSIVE ESCAPES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Liquidation | |
DINOSAURS IN THE WILD UK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
CGESS1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-11-24 | |
COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-24 | |
BLUE MOUNTAIN ADVISERS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
COCOON WEALTH HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
DULCARNON NO.8 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
COCOON INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
COCOON CREDIT LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
COCOON INVESTMENT HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
TOWERSTONE PARTNERS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-22 | Liquidation | |
ELYSIAN FUELS 2013 NO.37 LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-10-28 | |
VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.36 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
BARAVELLE PRODUCTIONS PLC | Director | 2013-03-01 | CURRENT | 2011-09-21 | Dissolved 2015-03-31 | |
ELYSIAN FUELS 2013 NO.28 LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.27 LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-10-28 | |
FCP MEDIA INVESTMENTS NO.7 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
FCP MEDIA INVESTMENTS NO.8 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2013 NO.26 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2013 NO.25 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.6 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.5 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
FCP MEDIA INVESTMENTS NO.4 LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.20 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-28 | |
ELYSIAN FUELS 2012 NO.19 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.18 LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
ELYSIAN FUELS 2012 NO.17 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.15 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
SOROBAN PRODUCTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2011-07-18 | Dissolved 2014-09-09 | |
ELYSIAN FUELS 2012 NO.12 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
ELYSIAN FUELS 2012 NO.14 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.11 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
FCP MEDIA INVESTMENTS NO.3 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-10-24 | |
UK BUSINESS LENDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS INVESTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS FUNDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
UK BUSINESS INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
THE GREAT BRITISH BUSINESS FUNDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
THE GREAT BRITISH BUSINESS INVESTING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
THE GREAT BRITISH BUSINESS LENDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-10 | |
OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.8 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.9 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2012 NO.10 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
FCP MEDIA INVESTMENTS NO.2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2012 NO.7 LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
ELYSIAN FUELS 2011 NO.3 LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
DULCARNON NO.25 LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
DULCARNON NO.10 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.9 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.24 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.5 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.21 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.26 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.33 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.32 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.4 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.6 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.16 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.22 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.35 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.12 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.20 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.34 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.31 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.40 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.23 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.11 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.17 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.37 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.36 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO. 38 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.39 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.7 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
DULCARNON NO.2 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DULCARNON NO.1 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
ACUITY ENERGY TRADING LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
FUTURE CAPITAL PARTNERS (ENERGY) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
ELYSIAN FUELS 2011 NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FUTURE ADVISORY SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
SLS MEDIA ADVISORY SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-11-24 | |
OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2009 NO.3 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2009 NO.2 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
ELYSIAN FUELS 2009 NO.1 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
OMEGA GENESIS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
OMEGA ADMINISTRATIVE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
ETHANOL PROJECT SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
LM INVESTMENTS LIMITED | Director | 2008-11-17 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
OAKLEY VENTURES NO.10 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.6 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.7 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.8 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
OAKLEY VENTURES NO.9 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
COCOON FINANCE LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
NEPTUNE (MANAGEMENT SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
APPOMATTOX HOLDINGS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP SECURITY AGENT SERVICES LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
FCP (FILMAKA) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2016-05-03 | |
FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
DEAN STREET LENDING SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-01-19 | |
FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
FCP (DM) 1 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
FCP (DM) 2 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
VIREOL LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
ETHANOL VENTURES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
FCP BRIDGING SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2015-11-24 | |
FUTURE CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-11-24 | |
SOHO LENDING SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FCP INVESTMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (FS) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
COCOON DESIGN AND BUILD SERVICES LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Liquidation | |
FUTURE SCREEN VENTURES 11 LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 9 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 10 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 6 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 3 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 1 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 2 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE SCREEN INVESTOR 7 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 8 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 9 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 10 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 3 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 2 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 6 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
BUNDAWEO LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
FUTURE SCREEN VENTURES 4 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
FUTURE CAPITAL PROJECT FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
FUTURE CAPITAL PARTNERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-08 | Liquidation | |
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
FUTURE CAPITAL DISTRIBUTION LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
FACTOR 8 FILMS LIMITED | Director | 1997-12-04 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
GREAT COATES ENERGY LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
GRIMBALD BIO ENERGY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
VIREOL BIO ENERGY LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
VIREOL LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-22 | ||
Voluntary liquidation Statement of receipts and payments to 2022-03-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-22 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-22 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-22 | |
TM02 | Termination of appointment of Heidi Elliss on 2016-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 10 Old Burlington Street London W1S 3AG | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Timothy Philip Levy on 2015-04-09 | |
TM02 | Termination of appointment of Shilpa Vivek Parihar on 2015-03-08 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HEIDI ELLISS on 2014-07-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHILPA VIVEK PARIHAR on 2014-07-08 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HEIDI ELLISS on 2013-09-25 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONWAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED HEIDI ELLISS | |
AP03 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL RUSSELL / 18/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
RES13 | INTERIM LOAN AGREEEMETN 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2018-06-21 |
Notices to Creditors | 2016-04-01 |
Resolutions for Winding-up | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Meetings of Creditors | 2016-03-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Outstanding | ETHANOL VENTURES GRIMSBY LIMITED | |
CHARGE OVER CASH DEPOSIT | Outstanding | ETHANOL VENTURES GRIMSBY LIMITED |
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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 EBURY ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EBURY ENGINEERING SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EBURY ENGINEERING SERVICES LIMITED | Event Date | 2018-05-22 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | EBURY ENGINEERING SERVICES LIMITED | Event Date | 2016-03-24 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 1 June 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Anthony John Wright at 2nd Floor, 110 Cannon Street, London, EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the company or by the solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debt/claims are proved. Date of Appointment: 23 March 2016. Office Holder details: Anthony John Wright and Alastair Rex Massey (IPNos. 10870 and 16890) both of 2nd Floor, 110 Cannon Street, London, EC4N 6EU. For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Tel: 020 3005 4000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EBURY ENGINEERING SERVICES LIMITED | Event Date | 2016-03-23 |
At a General meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 23 March 2016 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Anthony John Wright and Alastair Rex Massey , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , (IP Nos. 10870 and 16890), be and are hereby appointed Joint Liquidators for the purposes of such winding up.be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Email: cp.london@frpadvisory.com Andrew Hartley , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EBURY ENGINEERING SERVICES LIMITED | Event Date | 2016-03-23 |
Anthony John Wright and Alistair Rex Massey , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: Email: cp.london@frpadvisory.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EBURY ENGINEERING SERVICES LIMITED | Event Date | 2016-03-11 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 23 March 2016 at 3.00 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly completed and lodged with the Company at 110 Cannon Street , London, EC4N 6EU , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Christopher French on tel: 020 3005 4000 | |||
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