| Company Name | EHB Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07116701 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Dissolution Date | 19 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Eric Benghiat |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Holders Hill Road London NW7 1LU |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Eric Benghiat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,890 |
| Cash | £139,464 |
| Current Liabilities | £20,268 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Filing History
| 19 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 26 May 2021 | Liquidators' statement of receipts and payments to 25 March 2021 (14 pages) |
| 27 April 2020 | Registered office address changed from 156 Holders Hill Road London London NW7 1LU to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 April 2020 (2 pages) |
| 21 April 2020 | Declaration of solvency (5 pages) |
| 21 April 2020 | Resolutions
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| 21 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 March 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 6 February 2020 | Current accounting period extended from 31 January 2020 to 29 February 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 1 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 31 December 2018 | Change of details for Mr Eric Benghiat as a person with significant control on 6 January 2017 (2 pages) |
| 11 July 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 9 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 11 August 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-08-11
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| 11 August 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-08-11
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| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 7 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 7 January 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 5 January 2010 | Incorporation
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| 5 January 2010 | Incorporation
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| 5 January 2010 | Incorporation
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