EI

EBONEX IPR LIMITED

Dissolved

Company number 09288783

Bournemouth, England · Incorporated 30 October 2014

3 Durrant Road, Bournemouth, Dorset, BH2 6NE, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5854) LIMITED · 30 October 2014 – 24 November 2014

Previous registered addresses

Second Floor 16 st. Cuthberts Street Bedford Bedfordshire England MK40 3JG · until 20 March 2018

One London Wall London EC2Y 5AB · until 24 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAVIES, Clive Anthony
Secretary
13 April 2017
DC
DAVIES, Clive Anthony
Director
21 November 2014
CS
CLARKE, Stephen
Director · Resigned
13 April 2017
SM
SLADE, Mark Andrew
Director · Resigned
13 April 2017
GM
GREENLEE, Michael
Director · Resigned
19 March 2015
SP
SCHOU-PEDERSEN, Poul Erik
Director · Resigned
19 March 2015
LR
LCIF REPRESENTATIVES LIMITED
Corporate Director · Resigned
19 March 2015
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
30 October 2014
TC
TRUESDALE, Christine
Director · Resigned
30 October 2014
VL
VINDEX LIMITED
Corporate Director · Resigned
30 October 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
30 October 2014

Persons with significant control

PS
Mr Clive Anthony Davies
Born May 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2020 View
Gazette Notice Voluntary
Gazette
12 November 2019 View
Dissolution Application Strike Off Company
Dissolution
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Gazette Filings Brought Up To Date
Gazette
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2015 View
Resolution
Resolution
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2014 View
Certificate Change Of Name Company
Change Of Name
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Incorporation Company
Incorporation
30 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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