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Company Information for

EBC INVESTMENTS LIMITED

C/O ELMBRIDGE BOROUGH COUNCIL CIVIC CENTRE, HIGH STREET, SURREY, KT10 9SD,
Company Registration Number
11273401
Private Limited Company
Active

Company Overview

About Ebc Investments Ltd
EBC INVESTMENTS LIMITED was founded on 2018-03-23 and has its registered office in Surrey. The organisation's status is listed as "Active". Ebc Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
EBC INVESTMENTS LIMITED
 
Legal Registered Office
C/O ELMBRIDGE BOROUGH COUNCIL CIVIC CENTRE
HIGH STREET
SURREY
KT10 9SD
 
Filing Information
Company Number 11273401
Company ID Number 11273401
Date formed 2018-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 20/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:42:23
Primary Source:Companies House
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Companies with same name EBC INVESTMENTS LIMITED
The following companies were found which have the same name as EBC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBC Investments III, LLC 1860 Blake Street Suite 130 Denver CO 80202 Delinquent Company formed on the 2014-12-04
EBC Investments I, LLC 1860 Blake St. Suite 130 Denver CO 80202 Delinquent Company formed on the 2012-03-22
EBC Investments II, LLC 1860 Blake Street Suite 130 Denver CO 80202 Voluntarily Dissolved Company formed on the 2012-10-16
EBC INVESTMENTS, LLC 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Revoked Company formed on the 2007-08-24
EBC INVESTMENTS PTY LIMITED NSW 2097 Strike-off action in progress Company formed on the 1998-02-16
EBC INVESTMENTS, LLC 7650 SW 59 COURT SOUTH MIAMI FL 33143 Inactive Company formed on the 2016-06-14
EBC INVESTMENTS LLC 16047 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2011-05-11
EBC INVESTMENTS, LLC, A SERIES LIMITED LIABILITY C 16518 TEAK DR MISSOURI CITY TX 77489 Active Company formed on the 2017-07-14
EBC INVESTMENTS LLC Michigan UNKNOWN
EBC INVESTMENTS LLC California Unknown
EBC INVESTMENTS PTY LTD Active Company formed on the 2018-11-26
EBC INVESTMENTS L L C North Carolina Unknown
EBC INVESTMENTS LLC Pennsylvannia Unknown
EBC INVESTMENTS INC RHode Island Unknown

Company Officers of EBC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE DIRECTORS LIMITED
 Director 2018-03-23
RICHARD CHARLES COX
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE CHRISTIANE TAI
 Director 2018-03-23 2018-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLEGATE DIRECTORS LIMITED EBC HOMES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
CASTLEGATE DIRECTORS LIMITED WILKO RETAIL LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CASTLEGATE DIRECTORS LIMITED CASTLEGATE 761 LIMITED Director 2017-02-08 CURRENT 2017-02-08 Dissolved 2018-05-15
CASTLEGATE DIRECTORS LIMITED STRICTLY BEAUTY LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
CASTLEGATE DIRECTORS LIMITED CASTLEGATE 757 LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
CASTLEGATE DIRECTORS LIMITED ABC 123 789 LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-19
CASTLEGATE DIRECTORS LIMITED 987654 ABC LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-08-18
CASTLEGATE DIRECTORS LIMITED CASTLEGATE 719 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-08-04
CASTLEGATE DIRECTORS LIMITED CASTLEGATE 716 LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-06-09
CASTLEGATE DIRECTORS LIMITED VIRTUA CLAIMS SOLUTIONS LIMITED Director 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-02-02
CASTLEGATE DIRECTORS LIMITED LENTONCLIFFE MANAGEMENT LIMITED Director 2007-11-27 CURRENT 1986-09-15 Active
CASTLEGATE DIRECTORS LIMITED CASTLEGATE 502 LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
RICHARD CHARLES COX WILKO RETAIL LIMITED Director 2018-06-11 CURRENT 2017-12-21 Active - Proposal to Strike off
RICHARD CHARLES COX CASTLEGATE SECRETARIES LIMITED Director 2004-11-24 CURRENT 1999-03-10 Active
RICHARD CHARLES COX CASTLEGATE 722 LIMITED Director 2004-08-06 CURRENT 1992-01-13 Liquidation
RICHARD CHARLES COX CASTLEGATE DIRECTORS LIMITED Director 2004-06-17 CURRENT 2000-07-03 Active

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.

DateDocument TypeDocument Description
2024-07-27Compulsory strike-off action has been discontinued
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-03-14CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-17AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-14RES01ADOPT ARTICLES 14/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES COX
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom
2018-12-04PSC07CESSATION OF CASTLEGATE DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04PSC03Notification of Elmbridge Borough Council as a person with significant control on 2018-12-04
2018-12-04AP01DIRECTOR APPOINTED ROBERT EDWARD MORAN
2018-06-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES COX
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CHRISTIANE TAI
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to EBC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EBC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBC INVESTMENTS LIMITED 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EBC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBC INVESTMENTS LIMITED
Trademarks
We have not found any records of EBC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBC INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as EBC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBC INVESTMENTS 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 EBC INVESTMENTS 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 EBC INVESTMENTS 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.
    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.
    Other companies at postcode KT10 9SD