EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08010205
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 86-90 PAUL STREET, 4TH FLOOR, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from 33 Clarence Street Southend-on-Sea Essex SS1 1BH to 86-90 Paul Street 4th Floor London EC2A 4NE on 22 September 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED are www.ebullioreturnspecialpurposevehicle.co.uk, and www.ebullio-return-special-purpose-vehicle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebullio Return Special Purpose Vehicle Limited is a Private Limited Company. The company registration number is 08010205. Ebullio Return Special Purpose Vehicle Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Ebullio Return Special Purpose Vehicle Limited is 86 90 Paul Street 4th Floor London England Ec2a 4ne. . STEFFENSEN, Lars Hedensted is a Director of the company. Director BAYLEY, Mark David has been resigned. Director CRAWLEY, Joseph Stephen has been resigned. Director SUTCLIFFE, David John has been resigned. Director WILLSON, Alexander has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
STEFFENSEN, Lars Hedensted
Appointed Date: 28 March 2012
58 years old

Resigned Directors

Director
BAYLEY, Mark David
Resigned: 15 January 2016
Appointed Date: 17 October 2014
51 years old
Director
CRAWLEY, Joseph Stephen
Resigned: 17 October 2014
Appointed Date: 07 May 2012
39 years old
Director
SUTCLIFFE, David John
Resigned: 17 October 2014
Appointed Date: 07 May 2012
41 years old
Director
WILLSON, Alexander
Resigned: 15 January 2016
Appointed Date: 17 October 2014
56 years old

EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 30 April 2016
22 Sep 2016
Registered office address changed from 33 Clarence Street Southend-on-Sea Essex SS1 1BH to 86-90 Paul Street 4th Floor London EC2A 4NE on 22 September 2016
04 May 2016
Total exemption full accounts made up to 30 April 2015
15 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 31,125,000
18 Jan 2016
Termination of appointment of Mark David Bayley as a director on 15 January 2016
...
... and 13 more events
23 Jul 2012
Statement of capital following an allotment of shares on 7 May 2012
  • GBP 3,125,000
11 Jun 2012
Appointment of Mr Joseph Stephen Crawley as a director
11 Jun 2012
Appointment of Mr David John Sutcliffe as a director
22 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175, company business 07/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2012
Incorporation

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