EBONY CONCEPTS LTD

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EBONY CONCEPTS LTD

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Key Data

Status

Dissolved

Company No.

04440934

Incorporation date

15/05/2002

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor, 21 Whitefriars Street, London EC4Y 8JJCopy
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Latest events (Record since 15/05/2002)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2015
Termination of appointment of Mario Jorge Queiroz Castro as a director on 2014-12-09
dot icon01/02/2015
Termination of appointment of Premier Directors (Uk) Limited as a director on 2014-12-09
dot icon01/02/2015
Termination of appointment of Premier Secretaries (Uk) Limited as a secretary on 2014-12-09
dot icon19/01/2015
First Gazette notice for voluntary strike-off
dot icon28/12/2014
Application to strike the company off the register
dot icon18/11/2014
Accounts made up to 2014-05-31
dot icon26/03/2014
Accounts made up to 2013-05-31
dot icon16/03/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon22/09/2013
Accounts made up to 2012-05-31
dot icon22/09/2013
Accounts made up to 2011-05-31
dot icon22/09/2013
Accounts made up to 2010-05-31
dot icon22/09/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon22/09/2013
Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 2013-09-23
dot icon22/09/2013
Director's details changed for Premier Directors (Uk) Limited on 2012-08-09
dot icon22/09/2013
Secretary's details changed for Premier Secretaries (Uk) Limited on 2012-08-09
dot icon22/09/2013
Director's details changed for Mario Jorge Queiroz Castro on 2012-08-09
dot icon22/09/2013
Annual return made up to 2012-02-11 with full list of shareholders
dot icon22/09/2013
Annual return made up to 2011-01-11 with full list of shareholders
dot icon22/09/2013
Appointment of Premier Directors (Uk) Limited as a director on 2010-11-02
dot icon22/09/2013
Appointment of Premier Secretaries (Uk) Limited as a secretary on 2010-11-02
dot icon22/09/2013
Appointment of Mario Jorge Queiroz Castro as a director on 2010-11-02
dot icon22/09/2013
Restoration by order of the court
dot icon28/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2010
First Gazette notice for voluntary strike-off
dot icon14/11/2010
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary
dot icon14/11/2010
Termination of appointment of Premier Directors (Uk) Ltd as a director
dot icon02/11/2010
Application to strike the company off the register
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon24/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon24/01/2010
Director's details changed for Premier Directors (Uk) Ltd on 2009-10-01
dot icon24/01/2010
Secretary's details changed for Premier Secretaries (Uk) Ltd on 2009-10-01
dot icon30/06/2009
Compulsory strike-off action has been discontinued
dot icon29/06/2009
Total exemption small company accounts made up to 2008-05-31
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon09/03/2009
Registered office changed on 10/03/2009 from 21 saint thomas street bristol BS1 6JS
dot icon25/01/2009
Return made up to 11/01/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-05-31
dot icon03/02/2008
Return made up to 11/01/08; full list of members
dot icon17/06/2007
Resolutions
dot icon17/06/2007
Resolutions
dot icon17/06/2007
Resolutions
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon05/02/2007
Return made up to 11/01/07; full list of members
dot icon03/07/2006
Total exemption small company accounts made up to 2005-05-31
dot icon28/03/2006
Total exemption small company accounts made up to 2004-05-31
dot icon28/03/2006
Delivery ext'd 3 mth 31/05/05
dot icon02/03/2006
Director's particulars changed
dot icon02/02/2006
Return made up to 11/01/06; full list of members
dot icon29/03/2005
Delivery ext'd 3 mth 31/05/04
dot icon03/02/2005
Return made up to 11/01/05; full list of members
dot icon24/01/2005
New director appointed
dot icon24/01/2005
Director resigned
dot icon01/07/2004
Director's particulars changed
dot icon31/05/2004
Return made up to 16/05/04; full list of members
dot icon31/05/2004
Director's particulars changed
dot icon31/05/2004
Secretary's particulars changed
dot icon06/04/2004
Accounts made up to 2003-05-31
dot icon12/03/2004
Delivery ext'd 3 mth 31/05/03
dot icon15/06/2003
Return made up to 16/05/03; full list of members
dot icon09/06/2003
Registered office changed on 10/06/03 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH
dot icon22/04/2003
Registered office changed on 23/04/03 from: church hill cottage church lane, east harptree bristol BS40 6BE
dot icon05/12/2002
New director appointed
dot icon11/11/2002
Secretary's particulars changed
dot icon27/06/2002
New secretary appointed
dot icon27/06/2002
Ad 16/05/02--------- £ si 998@1=998 £ ic 2/1000
dot icon29/05/2002
Director resigned
dot icon29/05/2002
Secretary resigned
dot icon15/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
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

8
psc login icon

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 EBONY CONCEPTS LTD

EBONY CONCEPTS LTD is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ. 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 EBONY CONCEPTS LTD?

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EBONY CONCEPTS LTD is currently Dissolved. It was registered on 15/05/2002 and dissolved on 04/05/2015.

Where is EBONY CONCEPTS LTD located?

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EBONY CONCEPTS LTD is registered at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ.

What does EBONY CONCEPTS LTD do?

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EBONY CONCEPTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EBONY CONCEPTS LTD?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.