EBLN UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEBLN UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09577041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EBLN UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EBLN UK LIMITED located?

    Registered Office Address
    Stanmore House 64-68 Blackburn Street
    M26 2JS Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of EBLN UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EBLN DMCC LIMITEDJan 04, 2018Jan 04, 2018
    EVRB LIMITEDMay 06, 2015May 06, 2015

    What are the latest accounts for EBLN UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for EBLN UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 18, 2021
    Next Confirmation Statement DueOct 02, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2020
    OverdueYes

    What are the latest filings for EBLN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 15, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 15, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 15, 2023

    21 pagesLIQ03

    Removal of liquidator by court order

    23 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2022

    LRESEX

    Registered office address changed from , 41 Southgate Street Southgate Street, Winchester, SO23 9EH, England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on Feb 25, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    9 pagesAA

    Amended micro company accounts made up to May 31, 2018

    9 pagesAAMD

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2020

    RES15

    Satisfaction of charge 095770410001 in full

    1 pagesMR04

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Director's details changed for Mrs Beverley Ryan on Nov 20, 2018

    2 pagesCH01

    Registration of charge 095770410001, created on Jul 09, 2018

    17 pagesMR01

    Confirmation statement made on Mar 21, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Notification of Beverly Ryan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of EBLN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Beverley
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    Director
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    EnglandBritish241775290001
    RYAN, Beverley Kim
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    Director
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    United KingdomBritish178605690001
    RYAN, Georgina Francesca
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    Director
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    EnglandBritish229856970001
    RYAN, Luke Michael
    37-39 Southgate Street
    SO50 9FW Winchester
    Southgate Chambers
    Hampshire
    United Kingdom
    Director
    37-39 Southgate Street
    SO50 9FW Winchester
    Southgate Chambers
    Hampshire
    United Kingdom
    United KingdomBritish137043960001

    Who are the persons with significant control of EBLN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverly Kim Ryan
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    Apr 06, 2016
    Southgate Street
    SO23 9EH Winchester
    41 Southgate Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Beverly Kim Ryan
    Blackburn Street
    M26 2JS Manchester
    Stanmore House 64-68
    Apr 06, 2016
    Blackburn Street
    M26 2JS Manchester
    Stanmore House 64-68
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does EBLN UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 09, 2018
    Delivered On Jul 16, 2018
    Satisfied
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities Limited
    Transactions
    • Jul 16, 2018Registration of a charge (MR01)
    • Jul 22, 2020Satisfaction of a charge (MR04)

    Does EBLN UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Phillip Lancaster
    Stanmore House, 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    practitioner
    Stanmore House, 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    John Radford
    Stanmore House 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    practitioner
    Stanmore House 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester

    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