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EBOO'S & SONS LTD

EBOO'S & SONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEBOO'S & SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06287883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBOO'S & SONS LTD?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EBOO'S & SONS LTD located?

    Registered Office Address
    Unit 1 F, 60 Sherborne Street
    M8 8LR Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBOO'S & SONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for EBOO'S & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Ayub Ebrahim Chunara, as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Cessation of Imran Chunara as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from Unit 4 53 Broughton Lane Manchester M8 9UE to Unit 1 F, 60 Sherborne Street Manchester M8 8LR on Feb 13, 2018

    		1 pagesAD01

    Termination of appointment of Imran Chunara as a secretary on Jul 01, 2017

    		2 pagesTM02

    Amended total exemption full accounts made up to Jun 30, 2016

    		6 pagesAAMD

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Imran Chunara as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Registered office address changed from Unit 13 Overbridge Road Salford Manchester M7 1SL to Unit 4 53 Broughton Lane Manchester M8 9UE on Jan 05, 2015

    		1 pagesAD01

    Registered office address changed from Unit 13 Overbridge Road Salford Manchester M7 9SL to Unit 13 Overbridge Road Salford Manchester M7 1SL on Oct 20, 2014

    		2 pagesAD01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of EBOO'S & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNARA, Ayub Ebrahim
    Sherborne Street
    M8 8LR Manchester
    Unit 1 F, 60
    United Kingdom
    		Director
    Sherborne Street
    M8 8LR Manchester
    Unit 1 F, 60
    United Kingdom
    		United KingdomBritish123301630001
    CHUNARA, Imran
    53 Broughton Lane
    M8 9UE Manchester
    Unit 4
    England
    		Secretary
    53 Broughton Lane
    M8 9UE Manchester
    Unit 4
    England
    		British123301530001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBOO'S & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ayub Ebrahim Chunara,
    Sherborne Street
    M8 8LR Manchester
    Unit 1 F, 60
    United Kingdom
    		Jul 01, 2017
    Sherborne Street
    M8 8LR Manchester
    Unit 1 F, 60
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Imran Chunara
    Sherborne Street
    M8 8LR Manchester
    Unit 1 F, 60
    United Kingdom
    		Apr 06, 2016
    Sherborne Street
    M8 8LR Manchester
    Unit 1 F, 60
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0