ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ebanq Limited

Ebanq Limited is a dissolved company incorporated on 5 February 2019 with the registered office located in Bicester, Oxfordshire. Ebanq Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
11807544
Private limited company
Age
6 years
Incorporated 5 February 2019
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 Ebanq Limited
Contact
Address
29 Mallards Way
Bicester
Oxfordshire
OX26 6WU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Mohammed Shafqat
Director • Customer Relations And Compliance Office • British • Lives in England • Born in Oct 1985
Khalid Shafique
Director • Consultant • British • Lives in England • Born in Feb 1978
PSC
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
Silver Falcon Medical Limited
Khalid Shafique is a mutual person.
Active
2 North 1 Ltd
Khalid Shafique is a mutual person.
Active
See All Mutual Companies
Financials
Ebanq Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Registered Address Changed
4 Years Ago on 23 Mar 2021
Mr Mohammed Shafqat Details Changed
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Ajay Sidhar Resigned
5 Years Ago on 3 Mar 2020
Incorporated
6 Years Ago on 5 Feb 2019
Get Alerts
Get Credit Report
Discover Ebanq Limited'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 compulsory strike-off
Submitted on 27 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Registered office address changed from 88 Sheep Street Bicester OX26 6LP United Kingdom to 29 Mallards Way Bicester Oxfordshire OX26 6WU on 23 March 2021
Submitted on 23 Mar 2021
Confirmation statement made on 4 February 2020 with no updates
Submitted on 26 May 2020
Director's details changed for Mr Mohammed Shafqat on 26 May 2020
Submitted on 26 May 2020
Termination of appointment of Ajay Sidhar as a director on 3 March 2020
Submitted on 4 Mar 2020
Incorporation
Submitted on 5 Feb 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs