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Home > England & Wales Companies > EBANI INVESTMENTS LIMITED
Company Information for

EBANI INVESTMENTS LIMITED

DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43, CASTLE STREET, LIVERPOOL, L2 9TL,
Company Registration Number
03503795
Private Limited Company
Active

Company Overview

About Ebani Investments Ltd
EBANI INVESTMENTS LIMITED was founded on 1998-01-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ebani Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EBANI INVESTMENTS LIMITED
 
Legal Registered Office
DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43
CASTLE STREET
LIVERPOOL
L2 9TL
Other companies in L3
 
Filing Information
Company Number 03503795
Company ID Number 03503795
Date formed 1998-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 00:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBANI INVESTMENTS LIMITED
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Company Officers of EBANI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE PARMLEY
 Company Secretary 2001-07-10
PAUL NEWNS
 Director 2001-07-10
DAVID GEORGE PARMLEY
 Director 2001-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HUGH HUGHES
 Company Secretary 1998-01-30 2001-07-10
JEAN MCKAY ELLIS
 Director 1999-08-16 2001-07-10
JOHN HOWARD WILLIAM GARNETT
 Director 1998-01-30 2001-07-10
JAMES HUGH HUGHES
 Director 2000-05-22 2001-07-10
PAUL NEWNS
 Director 1998-01-30 2001-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-30 1998-01-30
INSTANT COMPANIES LIMITED
 Nominated Director 1998-01-30 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE PARMLEY MANILLA LIMITED Company Secretary 2005-08-23 CURRENT 2000-02-17 Dissolved 2016-08-02
DAVID GEORGE PARMLEY JOHN HOLT MANAGEMENT LIMITED Company Secretary 2005-06-15 CURRENT 2005-05-12 Active
DAVID GEORGE PARMLEY O.D.A. SUPPLIES LIMITED Company Secretary 2001-05-02 CURRENT 1992-07-20 Active
DAVID GEORGE PARMLEY JOHN HOLT & COMPANY (LIVERPOOL) LIMITED Company Secretary 2001-05-02 CURRENT 1897-03-29 Active
PAUL NEWNS ELK FOREST LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
PAUL NEWNS PALL MALL PRODUCTS LIMITED Director 2008-07-21 CURRENT 2008-02-05 Liquidation
PAUL NEWNS HITEC EXPORTS LIMITED Director 2004-10-01 CURRENT 2003-06-01 Active
PAUL NEWNS THE FIVE WITS COMPANY LIMITED Director 2003-05-01 CURRENT 2003-05-01 Dissolved 2015-09-29
PAUL NEWNS O.D.A. SUPPLIES LIMITED Director 2001-03-13 CURRENT 1992-07-20 Active
PAUL NEWNS JOHN HOLT GROUP LIMITED Director 2000-11-29 CURRENT 2000-11-02 Active
PAUL NEWNS MANILLA LIMITED Director 2000-02-17 CURRENT 2000-02-17 Dissolved 2016-08-02
PAUL NEWNS JOHN HOLT & COMPANY (LIVERPOOL) LIMITED Director 1992-05-12 CURRENT 1897-03-29 Active
DAVID GEORGE PARMLEY JOHN HOLT MANAGEMENT LIMITED Director 2005-06-15 CURRENT 2005-05-12 Active
DAVID GEORGE PARMLEY O.D.A. SUPPLIES LIMITED Director 2001-05-02 CURRENT 1992-07-20 Active
DAVID GEORGE PARMLEY JOHN HOLT & COMPANY (LIVERPOOL) LIMITED Director 2001-05-02 CURRENT 1897-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27DIRECTOR APPOINTED CHIEF CHRISTOPHER IKECHI EZEH
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWNS
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM John Holt & Co (Liverpool) Ltd 32 Pall Mall Liverpool L3 6AL
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-25AR0127/01/13 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-17AR0127/01/12 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-18AR0127/01/11 ANNUAL RETURN FULL LIST
2010-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-16AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for David George Parmley on 2010-02-15
2009-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-02-23363aReturn made up to 27/01/09; full list of members
2008-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-02-18363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-02-14363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-14363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-02363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-28363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-07363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 32 PALL MALL LIVERPOOL MERSEYSIDE L3 6AL
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-25288bSECRETARY RESIGNED
2001-07-25288bDIRECTOR RESIGNED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: FIRST FLOOR LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG
2001-07-06CERTNMCOMPANY NAME CHANGED LONRHO AFRICA TRADE & FINANCE LI MITED CERTIFICATE ISSUED ON 06/07/01
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THIRD FLOOR YORK HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2RG
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-07288bDIRECTOR RESIGNED
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-05288aNEW DIRECTOR APPOINTED
2000-02-07363aRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-01-24(W)ELRESS366A DISP HOLDING AGM 19/01/00
2000-01-24(W)ELRESS252 DISP LAYING ACC 19/01/00
2000-01-24WRES03EXEMPTION FROM APPOINTING AUDITORS 29/09/99
2000-01-20288cDIRECTOR'S PARTICULARS CHANGED
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-12-13225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98
1999-08-27288aNEW DIRECTOR APPOINTED
1999-08-25363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-04-18288aNEW DIRECTOR APPOINTED
1999-04-18288bSECRETARY RESIGNED
1999-04-18288aNEW DIRECTOR APPOINTED
1999-04-18288bDIRECTOR RESIGNED
1999-04-18288aNEW SECRETARY APPOINTED
1998-03-17CERTNMCOMPANY NAME CHANGED LONRHO AFRICA TRADING LIMITED CERTIFICATE ISSUED ON 18/03/98
1998-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBANI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBANI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBANI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBANI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EBANI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBANI INVESTMENTS LIMITED
Trademarks
We have not found any records of EBANI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBANI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EBANI INVESTMENTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EBANI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBANI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBANI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L2 9TL