EBANX LIMITED

Key Data

Status

Dissolved

Company No.

10918532

Incorporation date

16/08/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2022)

08/07/2025

Final Gazette dissolved following liquidation

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08/04/2025

Return of final meeting in a members' voluntary winding up

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24/01/2025

Liquidators' statement of receipts and payments to 2024-11-22

View PDF (18 pages)

12/01/2024

Liquidators' statement of receipts and payments to 2023-11-22

View PDF (18 pages)

06/09/2023

Termination of appointment of Christopher Murray Keeble as a director on 2023-08-30

View PDF (1 pages)

06/09/2023

Termination of appointment of Simon Timothy Davies as a director on 2023-08-30

View PDF (1 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

15/12/2022

Declaration of solvency

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15/12/2022

Registered office address changed from 16 Beech Way Wheathampstead St. Albans AL4 8LY England to 45 Gresham Street London London EC2V 7BG on 2022-12-15

View PDF (2 pages)

07/11/2022

Termination of appointment of Wagner Alexis Ruiz as a director on 2022-11-04

View PDF (1 pages)

07/11/2022

Termination of appointment of Alphonse Guilherme Voigt as a director on 2022-11-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

20/05/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mckellar, Stephen	Director	16/08/2017 - 14/09/2018	10
Davies, Simon Timothy	Director	16/08/2017 - 30/08/2023	12
Keeble, Christopher Murray	Director	15/01/2019 - 30/08/2023	11
Ruiz, Wagner Alexis	Director	15/01/2019 - 04/11/2022	-
Voigt, Alphonse Guilherme	Director	16/08/2017 - 04/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EBANX LIMITED

EBANX LIMITED is an(a) Dissolved company incorporated on 16/08/2017 with the registered office located at 45 Gresham Street, London, London EC2V 7BG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBANX LIMITED?

EBANX LIMITED is currently Dissolved. It was registered on 16/08/2017 and dissolved on 08/07/2025.

Where is EBANX LIMITED located?

EBANX LIMITED is registered at 45 Gresham Street, London, London EC2V 7BG.

What does EBANX LIMITED do?

EBANX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EBANX LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.