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E-Bonded Limited

E-Bonded Limited is a dormant company incorporated on 13 March 2001 with the registered office located in London, City of London. E-Bonded Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 2 months ago
Company No
04178418
Private limited company
Age
24 years
Incorporated 13 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1975
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Aug 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ci Group Limited
Caroline Elizabeth Hartley, Mark Trenchard Toulmin, and 2 more are mutual people.
Active
The C I Group Holdings Limited
Caroline Elizabeth Hartley, Mark Trenchard Toulmin, and 2 more are mutual people.
Active
Kirsten Services Limited
Claire-Ann Milner is a mutual person.
Active
Xenia Broking Limited
Steven Colm Stennett is a mutual person.
Active
Scion Secure Limited
Mark Trenchard Toulmin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
The Ci Group Holdings Limited (PSC) Resigned
6 Months Ago on 27 Feb 2025
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
6 Months Ago on 27 Feb 2025
The Ci Group Holdings Limited (PSC) Details Changed
11 Months Ago on 16 Oct 2024
Registered Address Changed
11 Months Ago on 16 Oct 2024
Mrs Claire-Ann Milner Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Steven Colm Stennett Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Andrew Stewart Hunter Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 3 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 12 Mar 2025
Cessation of The Ci Group Holdings Limited as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 27 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Registered office address changed from 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 16 October 2024
Submitted on 16 Oct 2024
Change of details for The Ci Group Holdings Limited as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Claire-Ann Milner as a director on 1 August 2024
Submitted on 9 Sep 2024
Repayment History
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