Ebani Investments Limited

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Ebani Investments Limited

03503795•Private Limited With Share Capital

Dsg Chartered Accountants Castle, Castle Street, Liverpool, L29TL

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Incorporated

30/01/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Ebani Investments Limited (03503795) is a private limited with share capital incorporated on 30/01/1998 (28 years old) and registered in liverpool, L29TL. The company operates under SIC code 32990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 30/01/1998
L29TL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david george parmley
director
C
christopher ikechi ezeh
director

Filed Documents

85
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Made Up Date
Category:Accounts
Date:12-02-2007
Accounts With Made Up Date
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Made Up Date
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Made Up Date
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Made Up Date
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:07-02-2003
Legacy
Category:Address
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Address
Date:24-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2001
Legacy
Category:Address
Date:22-06-2001
Accounts With Made Up Date
Category:Accounts
Date:04-04-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Made Up Date
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Annual Return
Date:07-02-2000
Resolution
Category:Resolution
Date:24-01-2000
Resolution
Category:Resolution
Date:24-01-2000
Resolution
Category:Resolution
Date:24-01-2000
Legacy
Category:Officers
Date:20-01-2000
Accounts With Made Up Date
Category:Accounts
Date:13-12-1999
Legacy
Category:Accounts
Date:13-12-1999
Legacy
Category:Officers
Date:27-08-1999
Legacy
Category:Annual Return
Date:25-08-1999
Legacy
Category:Officers
Date:18-04-1999
Legacy
Category:Officers
Date:18-04-1999
Legacy
Category:Officers
Date:18-04-1999
Legacy
Category:Officers
Date:18-04-1999
Legacy
Category:Officers
Date:18-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-1998
Incorporation Company
Category:Incorporation
Date:30-01-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Dsg Chartered Accountants Castle, Castle Street, Liverpool, Merseyside, L29TLRegistered
John Holt & Co (Liverpool) Ltd, 32 Pall Mall, Liverpool, Merseyside, L36AL

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Contact

Dsg Chartered Accountants Castle, Castle Street, Liverpool, L29TL