EBL WORKPLACE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
EBL WORKPLACE SOLUTIONS LIMITED
COMPANY NUMBER
09675380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/2015
(9 years and 5 months old)
WEBSITE
MILLERROSENFALCK.COM
CONFIRMATION STATEMENT MADE UP TO
07/07/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
07/07/2015
01/08/2018
LC SHELF LIMITED
LONDON
EC1R 0DB
Aylesbury House
17-18 Aylesbury Street
London
EC1R 0DB
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 |
|---|---|
| 25/12/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 06/11/2024 | New Board Member Philip James Henson (916076527) Appointed |
| 30/10/2024 | New Board Member Philip James Henson (916076527) Appointed |
Credit Risk Overview
Want to learn more about EBL WORKPLACE SOLUTIONS 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 EBL WORKPLACE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBL WORKPLACE SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2015 - 09/04/2018 (2 years and 9 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/07/2015 - 31/07/2018 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jun 1966 |
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 |
|---|---|
| 25/12/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 06/11/2024 | New Board Member Philip James Henson (916076527) Appointed |
| 30/10/2024 | New Board Member Philip James Henson (916076527) Appointed |
| 10/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 09/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 31/07/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 18/07/2024 | New Board Member Philip James Henson (916076527) Appointed |
| 30/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 15/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 08/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 24/04/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 05/04/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 25/03/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 28/02/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 16/02/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 11/01/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 13/12/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 16/11/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 17/10/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 03/10/2023 | New Board Member Ian Stewart Baker (906762833) Appointed |
| 19/07/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 21/06/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 01/06/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 25/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 11/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 04/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 20/04/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 13/04/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 30/03/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/08/2018 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 17/08/2018 | CANUTE SECRETARIES LIMITED (924894270) has left the board |
| 02/08/2018 | LC SECRETARY LIMITED (919917423) has left the board |
| 02/08/2018 | New Company Secretary CANUTE SECRETARIES LIMITED (924894270) Appointed |
| 02/08/2018 | Steen Rosenfalck (921002663) has left the board |
| 02/08/2018 | New Board Member Ian Stewart Baker (906762833) Appointed |
| 02/08/2018 | New Board Member Edzard Clifton-Dey (922321746) Appointed |
| 02/08/2018 | New Board Member Philip James Henson (916076527) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 11/04/2018 | Mark Tudor Bevan (918202880) has left the board |
| 11/04/2018 | New Board Member Steen Rosenfalck (921002663) Appointed |
| 19/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
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