Company number 09381548
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Appointment of Zhiguo Liu as a secretary on 8 January 2017. The most likely internet sites of EBIC TOOLS LIMITED are www.ebictools.co.uk, and www.ebic-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ebic Tools Limited is a Private Limited Company.
The company registration number is 09381548. Ebic Tools Limited has been working since 09 January 2015.
The present status of the company is Active. The registered address of Ebic Tools Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Zhiguo is a Secretary of the company. LIU, Zhiguo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIU, Zhiguo
Appointed Date: 09 January 2015
48 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2016
Appointed Date: 09 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2017
Appointed Date: 09 January 2016
Persons With Significant Control
Zhiguo Liu
Notified on: 8 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
EBIC TOOLS LIMITED Events
22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Appointment of Zhiguo Liu as a secretary on 8 January 2017
11 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 January 2017
11 Jan 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 11 January 2017
...
... and 1 more events
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 9 January 2016
21 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 January 2016
21 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 January 2016
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
