EBULLIO INVEST LIMITED
In Liquidation
General Information
NAME
EBULLIO INVEST LIMITED
COMPANY NUMBER
07944721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
10/02/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2017
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
07944721: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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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 |
|---|---|
| 12/07/2017 | Lars Hedensted Steffensen (914692982) has left the board |
| 12/07/2017 | New Board Member Alexander Willson (923515347) Appointed |
| 20/05/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about EBULLIO INVEST LIMITED?
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 EBULLIO INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBULLIO INVEST LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2017 - Present (7 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/02/2012 - 17/10/2014 (2 years and 8 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/02/2012 - Present (12 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
10/02/2012 - Present (12 years and 8 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
17/10/2014 - Present (10years) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 12/07/2017 | Lars Hedensted Steffensen (914692982) has left the board |
| 12/07/2017 | New Board Member Alexander Willson (923515347) Appointed |
| 20/05/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 03/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 20/01/2016 | Mark David Bayley (914289427) has left the board |
| 20/01/2016 | Alexander Willson (919201055) has left the board |
| 15/06/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 31/10/2014 | Alexander Willson (919206912) has left the board |
| 31/10/2014 | New Board Member Alexander Willson (919201055) Appointed |
| 28/10/2014 | Joseph Stephen Crawley (915437632) has left the board |
| 28/10/2014 | David John Sutcliffe (916642587) has left the board |
| 28/10/2014 | New Board Member Alexander Willson (919206912) Appointed |
| 28/10/2014 | New Board Member Mark David Bayley (914289427) Appointed |
| 16/04/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
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