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Ebano Systems Ltd

Ebano Systems Ltd is a dissolved company incorporated on 19 August 2009 with the registered office located in Consett, County Durham. Ebano Systems Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06994724
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
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Contact
Address
Office A Consett Business Park
Villa Real
Consett
DH8 6BP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Angela Edgar
Director • Administrator • British • Lives in England • Born in Sep 1983
Ms Angela Thompson
PSC • British • Lives in England • Born in Sep 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hibbard Investments Ltd
Emb Management Solutions Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 2015
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
£58
Increased by £58 (%)
Total Liabilities
-£14
Decreased by £603 (-98%)
Net Assets
£44
Increased by £661 (-107%)
Debt Ratio (%)
24%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Registered Address Changed
8 Years Ago on 9 Feb 2017
Application To Strike Off
8 Years Ago on 9 Feb 2017
David Hammond Resigned
8 Years Ago on 19 Jan 2017
Confirmation Submitted
8 Years Ago on 22 Sep 2016
Small Accounts Submitted
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 15 Oct 2015
Mr David Hammond Appointed
10 Years Ago on 31 Jul 2015
Registered Address Changed
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 9 Feb 2017
Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
Submitted on 9 Feb 2017
Termination of appointment of David Hammond as a director on 19 January 2017
Submitted on 19 Jan 2017
Confirmation statement made on 19 August 2016 with updates
Submitted on 22 Sep 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 14 Jun 2016
Annual return made up to 19 August 2015 with full list of shareholders
Submitted on 15 Oct 2015
Appointment of Mr David Hammond as a director on 31 July 2015
Submitted on 5 Aug 2015
Appointment of Emb Management Solutions Ltd as a director on 31 July 2015
Submitted on 31 Jul 2015
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Repayment History
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