ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eb-5 Investments Ltd

Eb-5 Investments Ltd is a dissolved company incorporated on 18 June 2003 with the registered office located in Rochford, Essex. Eb-5 Investments Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04803571
Private limited company
Age
22 years
Incorporated 18 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eb-5 Investments Ltd
Contact Update Details
Address
26-28 West Street 26-28 West Street
Market Square
Rochford
Essex
SS4 1AJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Alfred Robinson
Director • U S Visa Consultant • English • Lives in UK • Born in Mar 1948
Christine Anne Curran
Secretary • Teacher • British • Born in Nov 1951
Mr Richard Alfred Robinson
PSC • British • Lives in England • Born in Mar 1948
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Puwer Ltd
Richard Alfred Robinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£1.33K
Increased by £1.31K (+6879%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33K
Increased by £1.09K (+464%)
Total Liabilities
-£31.55K
Increased by £5.56K (+21%)
Net Assets
-£30.22K
Decreased by £4.47K (+17%)
Debt Ratio (%)
2379%
Decreased by 8677.91% (-78%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 27 Jun 2018
Full Accounts Submitted
7 Years Ago on 27 Mar 2018
Registered Address Changed
8 Years Ago on 3 Jul 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
Small Accounts Submitted
8 Years Ago on 24 Mar 2017
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Small Accounts Submitted
9 Years Ago on 26 May 2016
Registered Address Changed
10 Years Ago on 24 Jun 2015
Get Alerts
Get Credit Report
Discover Eb-5 Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 27 Jun 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 27 Mar 2018
Registered office address changed from Dolphin House Back Lane Rochford Essex SS4 1AY to 26-28 West Street 26-28 West Street Market Square Rochford Essex SS4 1AJ on 3 July 2017
Submitted on 3 Jul 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 31 May 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 24 Mar 2017
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 26 May 2016
Annual return made up to 31 May 2015 with full list of shareholders
Submitted on 24 Jun 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs