EBG COMPLIANCE SOLUTIONS LTD
Company is dissolved
General Information
NAME
EBG COMPLIANCE SOLUTIONS LTD
COMPANY NUMBER
03756398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2003
ACCOUNTS MADE UP TO
30/09/2002
KEEP INFORMED
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PREVIOUS NAMES
21/04/1999
13/10/1999
CHOICELIST LIMITED
NEW MALDEN
KT3 4JX
Fallon House
257 Burlington Road
New Malden
KT3 4JX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Roger Alexander Cassells (900116521) Appointed |
Credit Risk Overview
Want to learn more about EBG COMPLIANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBG COMPLIANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBG COMPLIANCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
Director: 05/10/1999 - 30/09/2003 (3 years and 11 months) Secretary: 05/10/1999 - 30/09/2003 (3 years and 11 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
|
23/11/1999 - 28/07/2000 (8 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Roger Alexander Cassells (900116521) Appointed |
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