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1ELIBOM LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1elibom Ltd.. The company was founded 4 years ago and was given the registration number 12176285. The firm's registered office is in MANCHESTER. You can find them at 184-186 Ashfield Avenue, Atherton, Manchester, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:1ELIBOM LTD.
Company Number:12176285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:29 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:184-186 Ashfield Avenue, Atherton, Manchester, England, M46 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82-84, Bell Yard, London, England, WC2A 2JR

Director14 February 2021Active
138 Cypress Road, Redcar, Redcar And Cleveland, United Kingdom, TS10 3PN

Secretary27 August 2019Active
184-186, Ashfield Avenue, Atherton, Manchester, England, M46 0HD

Director29 May 2020Active
138 Cypress Road, Redcar, Redcar And Cleveland, United Kingdom, TS10 3PN

Director27 August 2019Active

People with Significant Control

Mr Feng Wang
Notified on:14 February 2021
Status:Active
Date of birth:January 1957
Nationality:Chinese
Country of residence:England
Address:82-84, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Weibin Lian
Notified on:29 May 2020
Status:Active
Date of birth:October 1991
Nationality:Chinese
Country of residence:England
Address:82-84, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Phylisia Watkis
Notified on:27 August 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:138 Cypress Road, Redcar, Redcar And Cleveland, United Kingdom, TS10 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Change account reference date company previous shortened.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Officers

Termination secretary company with name termination date.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-08-27Incorporation

Incorporation company.

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