CompanyTrack
E

EB7 IMMERSIVE LIMITED

Dissolved London

Other professional, scientific and technical activities n.e.c.

Creative, media and publishing Other professional, scientific and technical activities n.e.c.
E

EB7 IMMERSIVE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2016 Dissolved London, United Kingdom eb7immersive.com
Creative, media and publishing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 31 Jul 2023
Confirmation Statement Submitted 24 Jan 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom

Office (London)

4th Floor, Holborn Tower, 137-144 High Holborn, London WC1V 6PL

Credit Report

Discover EB7 IMMERSIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Ian ThodyDirectorBritishUnited Kingdom4619 Jun 2019Active
John Douglas BarnesDirectorBritishEngland4123 Aug 2016Active
Jonathan Anthony LonerganDirectorBritishEngland4519 Jun 2019Active

Shareholders

Shareholders (5)

Eb7 Limited
15.0%
1503 Feb 2021
Eb7 Limited
15.0%
1503 Feb 2021
Eb7 Limited
0.2%
23 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eb7 Limited

United Kingdom

Active
Notified 19 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Daniel Quaife

Ceased 19 Jun 2019

Ceased

Group Structure

Group Structure

EB7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
EB7 IMMERSIVE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved CompulsoryView(1 page)
9 Apr 2024GazetteGazette Notice CompulsoryView(1 page)
3 Nov 2023OfficersChange to director Mr Ian Thody on 2023-11-03View(2 pages)
3 Nov 2023OfficersChange to director Mr John Douglas Barnes on 2023-11-03View(2 pages)
3 Nov 2023Persons With Significant ControlChange to Eb7 Limited as a person with significant control on 2023-11-03View(2 pages)
25 Jun 2024 Gazette

Gazette Dissolved Compulsory

9 Apr 2024 Gazette

Gazette Notice Compulsory

3 Nov 2023 Officers

Change to director Mr Ian Thody on 2023-11-03

3 Nov 2023 Officers

Change to director Mr John Douglas Barnes on 2023-11-03

3 Nov 2023 Persons With Significant Control

Change to Eb7 Limited as a person with significant control on 2023-11-03

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Jun 2024

Gazette Notice Compulsory

1 years ago on 9 Apr 2024

Change to director Mr Ian Thody on 2023-11-03

2 years ago on 3 Nov 2023

Change to director Mr John Douglas Barnes on 2023-11-03

2 years ago on 3 Nov 2023

Change to Eb7 Limited as a person with significant control on 2023-11-03

2 years ago on 3 Nov 2023