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E-Baan Limited

E-Baan Limited is a dissolved company incorporated on 1 September 2014 with the registered office located in London, Greater London. E-Baan Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09198377
Private limited company
Age
11 years
Incorporated 1 September 2014
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
Address
52 Grosvenor Gardens Nwms Office 514, 5th Floor
Belgravia
London
SW1W 0AU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • Citizen Of Seychelles • Lives in Seychelles • Born in May 1981
Mr Michal Kadera
PSC • Czech • Lives in Czech Republic • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Northwestern Management Services Limited is a mutual person.
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Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Shinyweb Media Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 20 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
Dormant Accounts Submitted
4 Years Ago on 25 Jun 2021
Registered Address Changed
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Northwestern Management Services Limited Details Changed
4 Years Ago on 20 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 9 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 25 May 2022
Accounts for a dormant company made up to 30 September 2020
Submitted on 25 Jun 2021
Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
Submitted on 21 Jun 2021
Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 21 June 2021
Submitted on 21 Jun 2021
Confirmation statement made on 10 March 2021 with no updates
Submitted on 28 May 2021
Accounts for a dormant company made up to 30 September 2019
Submitted on 9 Jun 2020
Repayment History
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