This company is commonly known as Ebani Investments Limited. The company was founded 26 years ago and was given the registration number 03503795. The firm's registered office is in LIVERPOOL. You can find them at Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EBANI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03503795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool, England, L2 9TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dsg Chartered Accountants Castle Chambers 43, Castle Street, Liverpool, England, L2 9TL | Director | 31 December 2023 | Active |
| 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ | Secretary | 30 January 1998 | Active |
| 40 Kenyons Lane, Lydiate, Liverpool, L31 0BR | Secretary | 10 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 January 1998 | Active |
| Sherwood, Village Road, Northop Hall, Mold, CH7 6HS | Director | 16 August 1999 | Active |
| Mayfield 21 Argarmeols Road, Formby, Liverpool, L37 7BX | Director | 30 January 1998 | Active |
| 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ | Director | 22 May 2000 | Active |
| Garden Cottage, Cobblers Cross Lane, Tarporley, CW6 0DJ | Director | 10 July 2001 | Active |
| Garden Cottage, Cobblers Cross Lane, Tarporley, CW6 0DJ | Director | 30 January 1998 | Active |
| 40 Kenyons Lane, Lydiate, Liverpool, L31 0BR | Director | 10 July 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 January 1998 | Active |
| John Holt Group Limited | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 43, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-12 | Accounts | Accounts with accounts type dormant. | Download |
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