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EBCSL INVESTMENTS LIMITED

Company number 11963485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 RP05 Registered office address changed to PO Box 4385, 11963485: Companies House Default Address, Cardiff, CF14 8LH on 24 February 2022
11 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Nov 2020 PSC02 Notification of Corinth Investment Holdings Limited as a person with significant control on 23 November 2020
23 Nov 2020 PSC07 Cessation of Jurate Kairiene as a person with significant control on 23 November 2020
08 Sep 2020 AP02 Appointment of Corinth Investments Group (Uk) Limited as a director on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of Corinth Investment Holdings Limited as a director on 8 September 2020
19 Aug 2020 AD01 Registered office address changed from 131 Cannon Street London EC4N 5AX England to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 19 August 2020
10 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
07 Oct 2019 AP01 Appointment of Mr Alec Louw Theunissen as a director on 7 October 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 TM01 Termination of appointment of Jurate Kairiene as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Alec Louw Theunissen as a director on 8 July 2019
08 Jul 2019 AP02 Appointment of Corinth Investment Holdings Limited as a director on 8 July 2019
25 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-25
  • GBP 100