Menna Overview
Here’s a quick overview of E-BONDED LIMITED 👀 — a London based business that started in 2001.
E-BONDED LIMITED
- Company statusactive
- Company No04178418
- Age25 years 4 months Incorporated 13 March 2001
- Officers4
Address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
E-BONDED LIMITED is an active company incorporated on 13 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Memorandum Articles
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Aug 2024 | |
| MILNER, Claire-Ann | director | Aug 1972 | 01 Aug 2024 |
| STENNETT, Steven Colm | director | Jun 1975 | 01 Aug 2024 |
| TOULMIN, Mark Trenchard | director | Sep 1965 | 12 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 27 Feb 2025 | |
| The Ci Group Holdings Limited | 06 Apr 2016 |
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MILNER, Claire-Ann, STENNETT, Steven Colm, TOULMIN, Mark Trenchard, HARTLEY, Caroline Elizabeth are mutual persons.
MILNER, Claire-Ann, STENNETT, Steven Colm, TOULMIN, Mark Trenchard, HARTLEY, Caroline Elizabeth, GRAY, Nicholas John are mutual persons.
MILNER, Claire-Ann are mutual persons.
MILNER, Claire-Ann are mutual persons.
STENNETT, Steven Colm are mutual persons.
STENNETT, Steven Colm are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
GRAY, Nicholas John are mutual persons.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
SCION SECURE LIMITED
TOULMIN, Mark Trenchard are mutual persons.
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Here’s a quick overview of E-BONDED LIMITED 👀 — a London based business that started in 2001.