EIBSEE LTD.
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07462758
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of EIBSEE LTD. are www.eibsee.co.uk, and www.eibsee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eibsee Ltd is a Private Limited Company. The company registration number is 07462758. Eibsee Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Eibsee Ltd is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. SCHWEITZER, Eric, Dr is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 07 December 2010
Director
SCHWEITZER, Eric, Dr
Appointed Date: 07 December 2010
60 years old

Persons With Significant Control

Dr Eric Schweitzer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EIBSEE LTD. Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
15 May 2015
Total exemption full accounts made up to 31 December 2014
15 Apr 2015
Registration of charge 074627580005, created on 27 March 2015
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 11 more events
18 Jul 2012
Total exemption small company accounts made up to 31 December 2011
16 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
16 Dec 2011
Director's details changed for Dr Eric Schweitzer on 1 December 2011
07 Jan 2011
Particulars of a mortgage or charge / charge no: 1
07 Dec 2010
Incorporation

EIBSEE LTD. Charges

27 March 2015
Charge code 0746 2758 0006
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft Commerzbank Aktiengesellschaft Bank of China Limited Zweigniederlassung Frankfurt Am Main Unicredit Luxembourg S.A.
Description: Contains fixed charge…
27 March 2015
Charge code 0746 2758 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft Commerzbank Aktiengesellschaft Bank of China Limited Zweigniederlassung Frankfurt Am Main Unicredit Luxembourg S.A.
Description: Contains fixed charge…
27 March 2015
Charge code 0746 2758 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Unicredit Luxembourg S.A. (As Security Agent for Secured Parties)
Description: Contains fixed charge…
27 March 2015
Charge code 0746 2758 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Unicredit Luxembourg S.A., (As Security Agent for Secured Creditors)
Description: Contains fixed charge…
26 October 2012
Security over shares agreement
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Unicredit Luxembourg S.A. (The Security Agent)
Description: The charged portfolio being the shares and the related…
22 December 2010
Security over shares agreement
Delivered: 7 January 2011
Status: Satisfied on 9 November 2012
Persons entitled: Westlb Ag (The "Security Agent")
Description: First fixed charge the charged portfolio see image for full…

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