EN

EBS NOMINEES LIMITED

Dissolved

Company number 02651363

· Incorporated 4 October 1991

2 Broadgate, London, EC2M 7UR

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1746) LIMITED · 4 October 1991 – 5 December 1991

Company overview

EBS NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 17 May 2011 having been incorporated on 4 October 1991. It changed its name from TRUSHELFCO (NO.1746) LIMITED on 4 October 1991. Its registered office is at 2 Broadgate, London, EC2M 7UR. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: ABREHART, Deborah Anne (appointed 24 January 2008) and WREN, Samantha Anne (appointed 17 November 2010). ABREHART, Deborah Anne serves as company secretary (appointed 29 June 2006). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2009, on 10 August 2009. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 17 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WREN, Samantha Anne
Director
17 November 2010
AD
ABREHART, Deborah Anne
Director
24 January 2008
TI
TORRENS, Iain William
Director · Resigned
24 July 2008
KT
KIDD, Timothy Charles
Director · Resigned
24 January 2008
ME
MANDRYKO, Erica Nadia
Secretary · Resigned
14 October 2005
SK
SCOULLAR, Kathryn Charlotte
Secretary · Resigned
1 May 2004
CS
CAPLEN, Stephen Gerard
Director · Resigned
1 May 2004
JJ
JEFFERY, Jonathan Joseph
Director · Resigned
22 March 2002
MK
MANION, Kevin Patrick
Director · Resigned
20 July 2000
YR
YOSHIDA, Rodney Neal
Director · Resigned
29 March 2000
MW
MORAN, William Loyola
Director · Resigned
27 January 2000
LD
LEDSHAM, David Anthony
Director · Resigned
15 June 1998
FJ
FORSTER, Jane
Secretary · Resigned
16 January 1998
SJ
SINGH, Jasbir
Director · Resigned
4 May 1994
CT
CASS, Trevor Norman
Director · Resigned
4 March 1992
BP
BARTKO, Peter
Director · Resigned
4 March 1992
FP
FROST-SMITH, Paul
Director · Resigned
5 December 1991
SC
SAUNDERS, Christopher John
Director · Resigned
5 December 1991
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
4 October 1991
RR
REEVE, Robert Arthur
Nominee Director · Resigned
4 October 1991
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
4 October 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 May 2011 View
Gazette Notice Voluntary
Gazette
1 February 2011 View
Dissolution Application Strike Off Company
Dissolution
21 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Address
10 November 2006 View
Legacy
Address
8 November 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Accounts
26 June 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Address
15 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Memorandum Articles
Incorporation
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Auditors Resignation Company
Auditors
8 April 2004 View
Auditors Resignation Company
Auditors
1 April 2004 View
Auditors Resignation Company
Auditors
31 March 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Auditors Resignation Company
Auditors
25 January 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
14 July 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
11 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
28 October 1999 View
Auditors Resignation Company
Auditors
4 November 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
14 October 1998 View
Memorandum Articles
Incorporation
24 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Resolution
Resolution
23 June 1998 View
Legacy
Address
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Annual Return
15 October 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Legacy
Mortgage
16 July 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
20 October 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Resolution
Resolution
6 May 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
30 November 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Accounts
18 March 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Certificate Change Of Name Company
Change Of Name
5 December 1991 View
Incorporation Company
Incorporation
4 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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