E-bonded Limited

General information

Name:

E-bonded Ltd

Office Address:

9th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester

Number: 04178418

Incorporation date: 2001-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04178418 twenty four years ago, E-bonded Limited is a Private Limited Company. The business actual mailing address is 9th Floor Landmark St Peter's Square, 1 Oxford Street Manchester. The listed name switch from Hallco 592 to E-bonded Limited came on 2001-05-23. The firm's SIC code is 99999 : Dormant Company. 2022-12-31 is the last time the accounts were reported.

As mentioned in this enterprise's executives data, since August 2024 there have been three directors: Claire-Ann M., Steven S. and Mark T.. To provide support to the directors, this firm has been utilizing the expertise of Andrew H. as a secretary since the appointment on 2024-08-01.

The companies that control this firm include: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 09452808.

  • Previous company's names
  • E-bonded Limited 2001-05-23
  • Hallco 592 Limited 2001-03-13

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 01 August 2024

Latest update: 5 July 2025

Claire-Ann M.

Role: Director

Appointed: 01 August 2024

Latest update: 5 July 2025

Steven S.

Role: Director

Appointed: 01 August 2024

Latest update: 5 July 2025

Mark T.

Role: Director

Appointed: 12 April 2001

Latest update: 5 July 2025

People with significant control

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09452808
Notified on 27 February 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Ci Group Holdings Limited
Address: 7th Floor, Corn Exchange 55 Mark Lane, Old Trafford, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 05842360
Notified on 6 April 2016
Ceased on 27 February 2025
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 2nd, August 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

Closest Companies - by postcode