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EBONEX LIMITED

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EBONEX LIMITED

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Key Data

Status

Dissolved

Company No.

09224581

Incorporation date

18/09/2014

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire MK40 3JGCopy
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Latest events (Record since 18/09/2014)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/05/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/05/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
View PDF (8 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with updates
View PDF (4 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-04 with no updates
View PDF (3 pages)
dot icon05/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (10 pages)
dot icon19/02/2019
Termination of appointment of Poul Erik Schou-Pedersen as a director on 2019-01-09
View PDF (1 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (12 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (6 pages)
dot icon15/04/2016
Statement of capital following an allotment of shares on 2016-02-28
View PDF (4 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon17/11/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-08-13
View PDF (4 pages)
dot icon06/10/2015
Statement of capital following an allotment of shares on 2015-02-02
View PDF (4 pages)
dot icon13/07/2015
Resolutions
View PDF (1 pages)
dot icon27/02/2015
Appointment of Mr Michael Greenlee as a director on 2015-02-02
View PDF (2 pages)
dot icon26/02/2015
Current accounting period shortened from 2015-09-30 to 2015-06-30
View PDF (1 pages)
dot icon25/02/2015
Statement of capital following an allotment of shares on 2015-02-02
View PDF (4 pages)
dot icon25/02/2015
Resolutions
View PDF (3 pages)
dot icon02/02/2015
Satisfaction of charge 092245810001 in full
View PDF (1 pages)
dot icon19/01/2015
Statement of capital following an allotment of shares on 2014-12-12
View PDF (4 pages)
dot icon19/01/2015
Appointment of Lcif Representatives Limited as a director on 2014-12-12
View PDF (3 pages)
dot icon19/01/2015
Appointment of Poul Erik Schou-Pedersen as a director on 2014-12-12
View PDF (3 pages)
dot icon19/01/2015
Resolutions
View PDF (35 pages)
dot icon22/12/2014
Registration of charge 092245810001, created on 2014-12-12
View PDF (26 pages)
dot icon27/11/2014
Resolutions
View PDF (1 pages)
dot icon27/11/2014
Sub-division of shares on 2014-09-25
View PDF (6 pages)
dot icon27/11/2014
Statement of capital following an allotment of shares on 2014-09-24
View PDF (4 pages)
dot icon27/11/2014
Change of share class name or designation
View PDF (2 pages)
dot icon18/09/2014
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2019
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LCIF REPRESENTATIVES LIMITED
Corporate Director
12/12/2014 - Present
2
Davies, Clive Anthony
Director
18/09/2014 - Present
21
Schou Pedersen, Poul Erik
Director
12/12/2014 - 09/01/2019
5
Greenlee, Michael
Director
02/02/2015 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EBONEX LIMITED

EBONEX LIMITED is an(a) Dissolved company incorporated on 18/09/2014 with the registered office located at Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire MK40 3JG. There are currently 3 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 EBONEX LIMITED?

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EBONEX LIMITED is currently Dissolved. It was registered on 18/09/2014 and dissolved on 06/10/2020.

Where is EBONEX LIMITED located?

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EBONEX LIMITED is registered at Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire MK40 3JG.

What does EBONEX LIMITED do?

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

What is the latest filing for EBONEX LIMITED?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.