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Ebeano Cash And Carry Limited

Ebeano Cash And Carry Limited is an active company incorporated on 21 June 2024 with the registered office located in Dagenham, Greater London. Ebeano Cash And Carry Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 hours ago
Company No
15793168
Private limited company
Age
1 year 4 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 1 August 2024 (1 year 2 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 (5 months remaining)
Address
Anglesey House
Selinas Lane
Dagenham
RM8 1QH
England
Address changed on 2 Aug 2024 (1 year 2 months ago)
Previous address was 114 Wickhay Basildon SS15 5AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Jun 1978
PSC • Director • Irish • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1974
Mrs Vivian Chidinma Iroanusi
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vivian Chidinma Iroanusi is a mutual person.
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Neo Logistics Ltd
Callistus Ikechukwu Okoli is a mutual person.
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Optilife Healthcare Services Limited
Vivian Chidinma Iroanusi is a mutual person.
Active
Nek Group Limited
Vivian Chidinma Iroanusi is a mutual person.
Active
Dchicom Limited
Callistus Ikechukwu Okoli is a mutual person.
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Simo Meats UK Ltd
Mohamed Osmani is a mutual person.
Active
Simo Meats Abattoir Ltd
Mohamed Osmani is a mutual person.
Dissolved
Financials
Ebeano Cash And Carry 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
Latest Activity
Compulsory Gazette Notice
2 Hours Ago on 21 Oct 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Aug 2024
Mrs Vivian Chidinma Iroanusi Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mrs Vivian Chidinma Iroanusi (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Mohamed Osmani (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Mohamed Osmani Appointed
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Jul 2024
Incorporated
1 Year 4 Months Ago on 21 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Director's details changed for Mrs Vivian Chidinma Iroanusi on 1 August 2024
Submitted on 2 Aug 2024
Change of details for Mrs Vivian Chidinma Iroanusi as a person with significant control on 1 August 2024
Submitted on 2 Aug 2024
Registered office address changed from 114 Wickhay Basildon SS15 5AQ England to Anglesey House Selinas Lane Dagenham RM8 1QH on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Mohamed Osmani as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Notification of Mohamed Osmani as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from Anglesey House Selinas Lane Dagenham RM8 1QH England to 114 Wickhay Basildon SS15 5AQ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 114 Wickhay Basildon SS15 5AQ England to Anglesey House Selinas Lane Dagenham RM8 1QH on 2 July 2024
Submitted on 2 Jul 2024
Incorporation
Submitted on 21 Jun 2024
Repayment History
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