EBF EUROPE LTD - Wholesale of perfume and cosmetics - A business based in ENGLAND registered with Companies House

Company Overview

About Ebf Europe Ltd

EBF EUROPE LTD was founded on 2016-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ebf Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EBF EUROPE LTD

98 CHINGFORD MOUNT ROAD SOUTH CHINGFORD LONDON E4 9AA

Filing Information

Company Number		10154386
Company ID Number		10154386
Date formed		2016-04-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-05-19 11:58:26
Primary Source:	Companies House

Menu

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.

Companies with same name EBF EUROPE LTD

The following companies were found which have the same name as EBF EUROPE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EBF EUROPEAN BUSINESS FACTORING LIMITED	1ST FLOOR THE LIFFEY TRUST CENTRE 117-126 SHERIFF STREET UPPER DUBLIN 1, DUBLIN, IRELAND	Active	Company formed on the 2004-11-03

Company Officers of EBF EUROPE LTD

Current Directors

Officer	Role	Date Appointed
ERIC SCOTT BUTERBAUGH	Director	2016-09-01
FABRICE HUBERT JEAN-MARIE CROISE	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC MARC JOHN DEVETTA	Director	2016-04-28	2016-09-01

More director information

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
2020-04-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-30	DS01	Application to strike the company off the register
2020-03-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FABRICE HUBERT JEAN-MARIE CROISE
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-08	PSC04	Change of details for Mr Eric Scott Buterbaugh as a person with significant control on 2018-06-08
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-02-28	CH01	Director's details changed for Mr Eric Scott Buterbaugh on 2018-02-27
2018-02-27	PSC04	Change of details for Mr Eric Scott Butterbaugh as a person with significant control on 2018-02-27
2017-09-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE HUBERT JEAN-MARIE CROISE / 03/05/2017
2017-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SCOTT BUTERBAUGH / 03/05/2017
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM 80 York Street London W1H 1QW England
2016-09-02	AP01	DIRECTOR APPOINTED MR ERIC SCOTT BUTERBAUGH
2016-09-02	AP01	DIRECTOR APPOINTED MR FABRICE HUBERT JEAN-MARIE CROISE
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARC JOHN DEVETTA
2016-08-31	AA01	Current accounting period shortened from 30/04/17 TO 31/12/16
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM 4 Hornton Place London W8 4LZ
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to EBF EUROPE LTD 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 EBF EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EBF EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 EBF EUROPE LTD

Intangible Assets

Patents

We have not found any records of EBF EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EBF EUROPE LTD

Trademarks

We have not found any records of EBF EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EBF EUROPE LTD. 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 (46450 - Wholesale of perfume and cosmetics) as EBF EUROPE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EBF EUROPE LTD 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.

Import/Export of Goods

Goods imported/exported by EBF EUROPE LTD

Date	Import Code	Imported Goods classification description
2018-04-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2018-04-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2016-11-00	33030010	Perfumes (excl. aftershave lotions and personal deodorants)
2016-11-00	34060000	Candles, tapers and the like
2016-11-00	39263000	Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EBF EUROPE LTD 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 EBF EUROPE LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.