EBISU INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Dec 2011	Active
David Rowley Rose	Director	British	United Kingdom	75	26 Jul 2017	Active
Rowan Tracy Hostler	Director	British	United Kingdom	57	26 Jul 2017	Active

Shareholders

Shareholders (1)


Aviva Life & Pensions Uk Limited	100.0%	24,840,402	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

EBISU INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Mar 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
5 Sept 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
31 Aug 2017	Resolution	Resolutions	View(1 page)
31 Aug 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)