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EBONEX LIMITED

Dissolved

Company number 09224581

Bedford · Incorporated 18 September 2014

Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2016

Company overview

EBONEX LIMITED was a private limited company incorporated on 18 September 2014 and registered in England and Wales and dissolved on 6 October 2020. Its registered office is at Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG. Its principal activity is other manufacturing n.e.c. (SIC 32990).

The board consists of three directors: DAVIES, Clive Anthony (appointed 18 September 2014), LCIF REPRESENTATIVES LIMITED (appointed 12 December 2014) and GREENLEE, Michael (appointed 2 February 2015). One former officer has previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 30 June 2019, were filed on 31 March 2020. Companies House holds 34 filings for this company, most recently a gazette filing on 6 October 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2019

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

Officers

GM
GREENLEE, Michael
Director
2 February 2015
LR
LCIF REPRESENTATIVES LIMITED
Corporate Director
12 December 2014
DC
DAVIES, Clive Anthony
Director
18 September 2014
SP
SCHOU-PEDERSEN, Poul Erik
Director · Resigned
12 December 2014

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
28 February 2016
Shares allotted · 0 shares allotted
—
13 August 2015
Shares allotted · 0 shares allotted
—
2 February 2015
Shares allotted · 0 shares allotted
—
2 February 2015
Shares allotted · 0 shares allotted
—
12 December 2014
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
19 May 2020 View
Dissolution Application Strike Off Company
Dissolution
6 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Resolution
Resolution
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Resolution
Resolution
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Resolution
Resolution
27 November 2014 View
Capital Alter Shares Subdivision
Capital
27 November 2014 View
Capital Allotment Shares
Capital
27 November 2014 View
Capital Name Of Class Of Shares
Capital
27 November 2014 View
Incorporation Company
Incorporation
18 September 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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