EBLN UK LIMITED
Overview
| Company Name | EBLN UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09577041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of EBLN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBLN DMCC LIMITED | Jan 04, 2018 | Jan 04, 2018 |
| EVRB LIMITED | May 06, 2015 | May 06, 2015 |
What are the latest accounts for EBLN UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2021 |
| Next Accounts Due On | Feb 28, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for EBLN UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 18, 2021 |
| Next Confirmation Statement Due | Oct 02, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2020 |
| Overdue | Yes |
What are the latest filings for EBLN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 15, 2025 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2023 | 21 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Amended micro company accounts made up to May 31, 2018 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Satisfaction of charge 095770410001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Beverley Ryan on Nov 20, 2018 | 2 pages | CH01 | ||||||||||
Registration of charge 095770410001, created on Jul 09, 2018 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Beverly Ryan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of EBLN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Beverley | Director | Southgate Street SO23 9EH Winchester 41 Southgate Street England | England | British | 241775290001 | |||||
| RYAN, Beverley Kim | Director | Southgate Street SO23 9EH Winchester 41 Southgate Street England | United Kingdom | British | 178605690001 | |||||
| RYAN, Georgina Francesca | Director | Southgate Street SO23 9EH Winchester 41 Southgate Street England | England | British | 229856970001 | |||||
| RYAN, Luke Michael | Director | 37-39 Southgate Street SO50 9FW Winchester Southgate Chambers Hampshire United Kingdom | United Kingdom | British | 137043960001 |
Who are the persons with significant control of EBLN UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverly Kim Ryan | Apr 06, 2016 | Southgate Street SO23 9EH Winchester 41 Southgate Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Beverly Kim Ryan | Apr 06, 2016 | Blackburn Street M26 2JS Manchester Stanmore House 64-68 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EBLN UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does EBLN UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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