EBIQUITY US FINANCING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 08633401
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Andrew William Beach as a director on 14 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of EBIQUITY US FINANCING LIMITED are www.ebiquityusfinancing.co.uk, and www.ebiquity-us-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebiquity Us Financing Limited is a Private Limited Company. The company registration number is 08633401. Ebiquity Us Financing Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Ebiquity Us Financing Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Director BEACH, Andrew William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 01 August 2013
68 years old

Resigned Directors

Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 01 August 2013
49 years old

Persons With Significant Control

Ebiquity Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBIQUITY US FINANCING LIMITED Events

31 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Dec 2015
Full accounts made up to 30 April 2015
19 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 12 more events
04 Sep 2013
Statement of capital following an allotment of shares on 19 August 2013
  • USD 4,480,001

23 Aug 2013
Registration of charge 086334010001
20 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 09/08/2013

01 Aug 2013
Current accounting period shortened from 31 August 2014 to 30 April 2014
01 Aug 2013
Incorporation

EBIQUITY US FINANCING LIMITED Charges

7 July 2014
Charge code 0863 3401 0002
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 August 2013
Charge code 0863 3401 0001
Delivered: 23 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & the Company of the Bank of Ireland (As Security Agent)
Description: Notification of addition to or amendment of charge…