EBS DEALING RESOURCES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
EBS DEALING RESOURCES INTERNATIONAL LIMITED

COMPANY NUMBER
02669861

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
10/12/1991 (32 years and 10 months old)

WEBSITE
www.ebs.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/08/1994 15/08/1996
CITICORP DEALING RESOURCES INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE
LONDON
E1 6PW

TRADING ADDRESSES

2 Broadgate
London
EC2M 7UR

Telephone: 217700

London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.3M

35.12%

NET WORTH

£27.2M

37.11%

TOTAL LIABILITIES

£9.3M

12.50%

NET ASSETS

£27.2M

37.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EBS DEALING RESOURCES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EBS DEALING RESOURCES INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.3M

35.12%

NET WORTH

£27.2M

37.11%

TOTAL LIABILITIES

£9.3M

12.50%

NET ASSETS

£27.2M

37.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EBS GROUP LIMITED	Owned: 100.00 %	Shares: 11,851,099	Price per share: £1.00	Total Value: £11,851,099.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrienne Hilary Seaman 22/11/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 16 Past: 19	View Report
Sarah Giffen 13/02/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David James Muddiman 13/02/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Houston 29/09/2023 - Present (1 years and 1 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 10/12/1992 - Present (31 years and 10 months) 10/12/1992 - Present (31 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S	N/A	N/A
CME BENCHMARK EUROPE LIMITED	Company is dissolved	View Report
CME EUROPE LIMITED	In Liquidation	View Report
ELYSIAN SYSTEMS LIMITED	In Liquidation	View Report
GLOBEX MARKETS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Board Member Paul Houston (931449405) Appointed
Date: 10/10/2023	Event: Jeffrey William Ward (919027366) has left the board
Date: 23/02/2023	Event: Margaret Austin Wright (928526718) has left the board
Date: 22/02/2023	Event: Jenelle Marie Chalmers (928526722) has left the board
Date: 22/02/2023	Event: New Company Secretary David James Muddiman (930579963) Appointed
Date: 22/02/2023	Event: New Company Secretary Sarah Giffen (930579985) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: William Frederick Knottenbelt (913329287) has left the board
Date: 01/11/2022	Event: Jason Todd Cohen (919027458) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 09/06/2022	Event: Kathleen Marie Cronin (915650776) has left the board
Date: 26/01/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Company Secretary Veronica Holly Ridley (926657242) Appointed
Date: 23/01/2020	Event: Deborah Anne Abrehart (900321940) has left the board
Date: 13/01/2020	Event: William Frederick Knottenbelt (926483486) has left the board
Date: 13/01/2020	Event: New Board Member William Frederick Knottenbelt (913329287) Appointed
Date: 10/12/2019	Event: New Board Member Adrienne Hilary Seaman (926095103) Appointed
Date: 10/12/2019	Event: Adrienne Hilary Seaman (926486840) has left the board
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Board Member Adrienne Hilary Seaman (926486840) Appointed
Date: 02/12/2019	Event: New Board Member Kathleen Marie Cronin (915650776) Appointed
Date: 02/12/2019	Event: New Board Member William Frederick Knottenbelt (926483486) Appointed
Date: 02/12/2019	Event: Eliran Glazer (917425762) has left the board
Date: 02/12/2019	Event: Seth Johnson (917007733) has left the board
Date: 02/12/2019	Event: Timothy Michael Cartledge (920041768) has left the board
Date: 13/11/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Change in Reg. Office
Date: 01/01/2019	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Board Member Timothy Michael Cartledge (920041768) Appointed
Date: 09/05/2018	Event: New Board Member Seth Johnson (917007733) Appointed
Date: 09/05/2018	Event: Darryl Guy Hooker (919027365) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 12/08/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 28/08/2014	Event: New Board Member Eliran Glazer (917425762) Appointed
Date: 28/08/2014	Event: Eliran Glazer (919027361) has left the board
Date: 21/08/2014	Event: Stephen Gerard Caplen (909771667) has left the board
Date: 21/08/2014	Event: New Board Member Jason Todd Cohen (919027458) Appointed

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EBS DEALING RESOURCES INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.3M

£27.2M

£9.3M

£27.2M

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.3M

£27.2M

£9.3M

£27.2M

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™