EBI GROUP LIMITED
Company is dissolved
General Information
NAME
EBI GROUP LIMITED
COMPANY NUMBER
10710214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/04/2017
(7 years and 9 months old)
WEBSITE
www.ebigroup.com.au
CONFIRMATION STATEMENT MADE UP TO
04/04/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UNDER LYME
ST5 1EL
Currie Young Limited
Ground Floor 10 King Street
Newcastle Under Lyme
ST5 1EL
ST5 1EL
The Glades Festival Way
Festival Park
Stoke-on-trent
Staffordshire
ST1 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBI GROUP LIMITED | Company is dissolved | View Report |
| ENTERPRISE BUSINESS INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBI GROUP LIMITED | Company is dissolved | View Report |
| ENTERPRISE BUSINESS INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Paul Agnew (922860487) Appointed |
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