| Company Name | EBOE Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09125784 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2014(9 years, 10 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Benjamin Hernandez Alvarez |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 137 Oxgate House Oxgate Lane London Middlesex NW2 7FS |
| Director Name | Mr Alberto Gomez Holguera |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 March 2020(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Victor House Barnet Road London Colney St. Albans AL2 1BJ |
Location
| Registered Address | Unit 137 Oxgate House Oxgate Lane London Middlesex NW2 7FS |
|---|
Shareholders
| 76 at £0.01 | Benjamin Hernandez Alvarez 76.00% Ordinary |
|---|---|
| 24 at £0.01 | Alberto Gomez Holguera 24.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 9 February 2021 | Registered office address changed from Office 4 Riverside House 1-5 High Street London Colney AL2 1RE England to 1 Victor House Barnet Road London Colney St. Albans AL2 1QU on 9 February 2021 (1 page) |
|---|---|
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 July 2019 | Change of details for Mr Benjamin Hernandez Alvarez as a person with significant control on 22 July 2019 (2 pages) |
| 22 July 2019 | Change of details for Mr Alberto Gomez Holguera as a person with significant control on 22 July 2019 (2 pages) |
| 22 July 2019 | Director's details changed for Mr Benjamin Hernandez Alvarez on 22 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 20 February 2017 | Registered office address changed from C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF to Office 4 Riverside House 1-5 High Street London Colney AL2 1RE on 20 February 2017 (1 page) |
| 30 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 30 November 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 31 July 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 31 July 2016 | Confirmation statement made on 10 July 2016 with updates (7 pages) |
| 8 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 8 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Benjamin Hernandez Alvarez on 1 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Benjamin Hernandez Alvarez on 1 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Benjamin Hernandez Alvarez on 1 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Benjamin Hernandez Alvarez on 1 February 2016 (2 pages) |
| 3 December 2015 | Current accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
| 3 December 2015 | Current accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
| 6 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 14 May 2015 | Registered office address changed from 3 Seckloe House 101 North Thirteenth Street Milton Keynes MK9 3NX England to C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from 3 Seckloe House 101 North Thirteenth Street Milton Keynes MK9 3NX England to C/O Trimantic 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 14 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 29 Homerton Street Milton Keynes MK3 6DU England to 3 Seckloe House 101 North Thirteenth Street Milton Keynes MK9 3NX on 7 May 2015 (1 page) |
| 7 May 2015 | Director's details changed for Mr Benjamin Hernandez Alvarez on 7 May 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Benjamin Hernandez Alvarez on 7 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 29 Homerton Street Milton Keynes MK3 6DU England to 3 Seckloe House 101 North Thirteenth Street Milton Keynes MK9 3NX on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 29 Homerton Street Milton Keynes MK3 6DU England to 3 Seckloe House 101 North Thirteenth Street Milton Keynes MK9 3NX on 7 May 2015 (1 page) |
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
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| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|