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EBANI INVESTMENTS LIMITED

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EBANI INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03503795

Incorporation date

30/01/1998

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool L2 9TLCopy
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Latest events (Record since 09/02/2023)
dot icon03/07/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (4 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon07/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (4 pages)
dot icon27/02/2024
Appointment of Chief Christopher Ikechi Ezeh as a director on 2023-12-31
View PDF (2 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon15/01/2024
Termination of appointment of David George Parmley as a secretary on 2023-12-31
View PDF (1 pages)
dot icon15/01/2024
Termination of appointment of David George Parmley as a director on 2023-12-31
View PDF (1 pages)
dot icon02/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (4 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
27/01/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

EBANI INVESTMENTS LIMITED has not submitted financial statements

EBANI INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EBANI INVESTMENTS LIMITED

EBANI INVESTMENTS LIMITED is an(a) Active company incorporated on 30/01/1998 with the registered office located at Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool L2 9TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBANI INVESTMENTS LIMITED?

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EBANI INVESTMENTS LIMITED is currently Active. It was registered on 30/01/1998 .

Where is EBANI INVESTMENTS LIMITED located?

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EBANI INVESTMENTS LIMITED is registered at Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool L2 9TL.

What does EBANI INVESTMENTS LIMITED do?

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EBANI INVESTMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EBANI INVESTMENTS LIMITED?

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The latest filing was on 03/07/2025: Accounts for a dormant company made up to 2024-09-30.