Ebs Dealing Resources International Limited
02669861
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 22/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
secretary · Since 13/02/2023
secretary · Since 13/02/2023
director · Since 29/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
secretary · Since 13/02/2023
secretary · Since 13/02/2023
Former
director · Resigned 05/01/1993
corporate nominee secretary · Resigned 09/09/1993
director · Resigned 02/02/1994
director · Resigned 26/06/1996
director · Resigned 29/06/1996
director · Resigned 29/06/1996
director · Resigned 29/06/1996
corporate secretary · Resigned 29/06/1996
director · Resigned 29/06/1996
director · Resigned 29/06/1996
director · Resigned 07/01/1997
corporate nominee secretary · Resigned 18/01/1997
director · Resigned 10/01/2000
director · Resigned 10/01/2000
director · Resigned 29/03/2000
director · Resigned 07/03/2001
director · Resigned 31/12/2001
director · Resigned 22/03/2002
secretary · Resigned 01/05/2004
director · Resigned 01/05/2004
director · Resigned 14/10/2005
secretary · Resigned 14/10/2005
secretary · Resigned 20/04/2006
secretary · Resigned 29/06/2006
director · Resigned 27/06/2007
director · Resigned 06/10/2008
director · Resigned 27/11/2008
director · Resigned 27/07/2011
director · Resigned 09/07/2014
director · Resigned 11/08/2014
director · Resigned 01/05/2018
director · Resigned 21/11/2019
director · Resigned 21/11/2019
director · Resigned 21/11/2019
secretary · Resigned 31/12/2019
secretary · Resigned 01/07/2021
director · Resigned 01/06/2022
director · Resigned 28/10/2022
director · Resigned 31/12/2022
secretary · Resigned 13/02/2023
secretary · Resigned 13/02/2023
director · Resigned 29/09/2023
Persons with Significant Control
Ebs Group Limited
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Reg: 02633663 · Companies House · Private Company Limited By Shares
Notified 31/08/2023
Former PSCs
Ebs No. 2 Limited
Ceased 31/08/2023
Change History
Active
Private Limited Company
LONDON FRUIT AND WOOL EXCHANGE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
change account reference date company current shortened
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
accounts with accounts type full
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accounts with accounts type full
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