EBID LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 03697708
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address MCKELVIE & CO LLP, 82 WANDSWORTH BRIDGE ROAD, LONDON, ENGLAND, SW6 2TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Temple West, 82, High Road Byfleet West Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 8 December 2016. The most likely internet sites of EBID LIMITED are www.ebid.co.uk, and www.ebid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ebid Limited is a Private Limited Company. The company registration number is 03697708. Ebid Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Ebid Limited is Mckelvie Co Llp 82 Wandsworth Bridge Road London England Sw6 2tf. The company`s financial liabilities are £31.14k. It is £-17.34k against last year. The cash in hand is £18.33k. It is £-1.11k against last year. And the total assets are £54.46k, which is £-17.65k against last year. SEWELL, Gary Andrew is a Director of the company. WILKINSON, Julian Mark is a Director of the company. Secretary LODGE, Oliver Phillip has been resigned. Secretary RASMUSSEN, Gitte has been resigned. Director DILWORTH, Andrew Michael has been resigned. Director LODGE, Oliver Phillip has been resigned. Director RASMUSSEN, Gitte has been resigned. Director SIGGINS, Alison Marie has been resigned. The company operates in "Other information technology service activities".


ebid Key Finiance

LIABILITIES £31.14k
-36%
CASH £18.33k
-6%
TOTAL ASSETS £54.46k
-25%
All Financial Figures

Current Directors

Director
SEWELL, Gary Andrew
Appointed Date: 05 November 1999
52 years old
Director
WILKINSON, Julian Mark
Appointed Date: 20 October 1999
61 years old

Resigned Directors

Secretary
LODGE, Oliver Phillip
Resigned: 14 October 2010
Appointed Date: 01 June 1999
Secretary
RASMUSSEN, Gitte
Resigned: 01 June 1999
Appointed Date: 19 January 1999
Director
DILWORTH, Andrew Michael
Resigned: 07 March 2006
Appointed Date: 05 November 1999
65 years old
Director
LODGE, Oliver Phillip
Resigned: 14 October 2010
Appointed Date: 01 June 1999
63 years old
Director
RASMUSSEN, Gitte
Resigned: 01 June 1999
Appointed Date: 19 January 1999
63 years old
Director
SIGGINS, Alison Marie
Resigned: 20 October 1999
Appointed Date: 19 January 1999
59 years old

Persons With Significant Control

Mr Gary Andrew Sewell
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Mark Wilkinson
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBID LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from C/O Temple West, 82, High Road Byfleet West Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 8 December 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 117.12
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
15 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1999
£ nc 2/100 01/06/99
17 Jun 1999
Secretary resigned;director resigned
17 Jun 1999
New secretary appointed;new director appointed
19 Jan 1999
Incorporation

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