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Ebrex Business Solutions Limited

Ebrex Business Solutions Limited is a dissolved company incorporated on 23 July 2009 with the registered office located in Lichfield, Staffordshire. Ebrex Business Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (6 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06970477
Private limited company
Age
16 years
Incorporated 23 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ebrex Business Solutions Limited
Contact
Address
Unit 1 Liberty Park
Burton Old Road
Lichfield
WS14 9HY
United Kingdom
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom
Telephone
01603702108
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jesper Ellegaard Petersen
Director • Danish • Lives in Denmark • Born in Aug 1961
Mr Michael Larsen
Director • Danish • Lives in Denmark • Born in Feb 1976
Mr Christian Paul Dyander Jakobsen
Director • Danish • Lives in Denmark • Born in Jun 1974
Mr Derek Ward
Secretary
NTG Nordic Transport Group A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NTG Ebrex UK Ltd
Mr Jesper Ellegaard Petersen and Mr Michael Larsen are mutual people.
Active
NTG Road UK Limited
Mr Jesper Ellegaard Petersen and Mr Michael Larsen are mutual people.
Active
Twente Express Limited
Mr Michael Larsen is a mutual person.
Dissolved
Chad Holdings Limited
Mr Michael Larsen is a mutual person.
Dissolved
NTG (UK Holding) Limited
Mr Jesper Ellegaard Petersen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£708
Decreased by £82.82K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£491.2K
Decreased by £64.36K (-12%)
Total Liabilities
-£474.24K
Decreased by £32.53K (-6%)
Net Assets
£16.96K
Decreased by £31.83K (-65%)
Debt Ratio (%)
97%
Increased by 5.33% (+6%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Heinrich Josef De Waal Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Sep 2024
Termination of appointment of Heinrich Josef De Waal as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 4 August 2023
Submitted on 4 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 31 Jan 2022
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Repayment History
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