E-beam Ltd. net worth, address, company information. Free

Company search

E-Beam Ltd (reg no 03718114) is a private limited company incorporated on 1999-02-23. The firm is situated at 1 Church Road, Richmond TW9 2QE. Changed on 2000-03-02, the previous name the business utilized was Enigmabeam Limited. E-Beam Ltd operates SIC code: 99999 - "dormant company".

Company details

Name	E-beam Ltd
Number	03718114
Date of Incorporation:	Tue, 23rd Feb 1999
End of financial year:	31 December
Address:	1 Church Road, Richmond, TW9 2QE
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this firm, we can name: Alessandro C. (in the company from 09 October 2012). The Companies House lists 1 person of significant control - Sabre As Luxembourg S.A.R.L., a corporation which can be found at Rue Guillaume Kroll, L-1882. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sabre As Luxembourg S.A.R.L.

6 April 2016

Address	5 Rue Guillaume Kroll, L-1882, Luxembourg, Luxembourg
Legal authority	Luxembourg Law
Legal form	Société À Responsabilité Limitée
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 16th, November 2016 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 30, 2015: 42576.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2015 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 31, 2015 to September 30, 2015 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 23, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 23, 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 21, 2014: 42576.00 GBP capital
(AR01) Annual return made up to February 23, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2012 filed on: 25th, October 2012 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 23, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 23, 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 23, 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 26, 2009 filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 25th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 27, 2007 filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to March 1, 2006 filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to September 30, 2005 filed on: 10th, February 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2005 filed on: 10th, February 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to September 30, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2004 filed on: 3rd, December 2004 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2003 filed on: 15th, March 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2003 filed on: 15th, March 2004 \| accounts	Free Download (9 pages)
(363s) Annual return made up to March 12, 2004 filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 12, 2004 filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 6, 2003 filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 6, 2003 filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to September 30, 2002 filed on: 9th, December 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2002 filed on: 9th, December 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2001 filed on: 24th, July 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to September 30, 2001 filed on: 24th, July 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 7, 2002 filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 7, 2002 filed on: 7th, March 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2000 filed on: 1st, August 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2000 filed on: 1st, August 2001 \| accounts	Free Download (9 pages)
(363s) Annual return made up to March 1, 2001 filed on: 1st, March 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 1, 2001 filed on: 1st, March 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to September 15, 2000 filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
(363a) Annual return made up to September 15, 2000 filed on: 15th, September 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to September 30, 1999 filed on: 17th, July 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to September 30, 1999 filed on: 17th, July 2000 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 29, 2000 filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 29, 2000 (Registered office changed on 29/02/00) annual return
(363s) Annual return made up to February 29, 2000 filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 23rd, May 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/00 to 30/09/99 filed on: 23rd, May 1999 \| accounts	Free Download (1 page)

Companies nearby
Sabre Global Technologies Limited [0.00 mile]
Orange Tree Theatre Limited [0.03 mile]
Societe Generale Equipment Finance Limited [0.04 mile]
Connect2law Limited [0.05 mile]


Dynama Solutions Ltd [0.00 mile]
Ventre & Ventre Limited [0.04 mile]
Marcar Steel Limited [0.04 mile]
Law Marketing Services Ltd [0.05 mile]