E-Bank Ltd

Company Name	E-Bank Ltd
Company Status	Active
Company Number	05094817
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 64301	Activities of investment trusts
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Ali Hassan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	102 Chorley Old Road Bolton BL1 3AE

Director Name	Mr Ali Akbar Sheikh
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Mlro Director
Country of Residence	England
Correspondence Address	102 Chorley Old Road Bolton BL1 3AE

Secretary Name	JML Accountancy And Tax Advisor (Corporation)
Status	Current
Appointed	29 December 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	64 Drake Street Rochdale OL16 1PA

Secretary Name	West Regent Street Chartered Accountants And Auditors (Corporation)
Status	Current
Appointed	02 February 2019(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Apex Certified Accountants Auditors Ltd (Corporation)
Status	Current
Appointed	20 August 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Apex House 65a Berkeley Street Glasgow G3 7DX Scotland

Director Name	BCGI Group International Llc (Corporation)
Status	Current
Appointed	05 January 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Apex House 65a Berkeley Street Glasgow G3 7DX Scotland

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Joao Rui Rufino Caleiro Arez Cortico
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 July 2013(9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Hobart Close Hayes UB4 9NJ

Director Name	Mr Shahbaz Ali
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 December 2014(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 January 2023)
Role	CEO
Country of Residence	England
Correspondence Address	102 Chorley Old Road Bolton BL1 3AE

Secretary Name	Miss Marrine Isaq
Status	Resigned
Appointed	10 January 2017(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 February 2020)
Role	Company Director
Correspondence Address	51 Melland Road Manchester M18 7QA

Director Name	Mr Roman Vainer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 February 2017(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 September 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	102 Chorley Old Road Bolton BL1 3AE

Director Name	Mr Asad Israr But
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 August 2021(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	102 Chorley Old Road Bolton BL1 3AE

Director Name	Mr Imran Shah
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2022(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2024)
Role	Mlro Officer
Country of Residence	Scotland
Correspondence Address	65a Berkeley Street Apex House Glasgow G3 7DX Scotland

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Apex Accountancy & Taxation Ltd (Corporation)
Status	Resigned
Appointed	20 August 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2023)
Correspondence Address	Apex House 65a Berkeley Street Glasgow G3 7DX Scotland

Secretary Name	Taxman Chambers Limited (Corporation)
Status	Resigned
Appointed	20 January 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2024)
Correspondence Address	5th Floor, Bellerive House Old Gloucester Street 3 Mirfield Crescent London WC1N 3AX

Location

Registered Address	102 Chorley Old Road Bolton BL1 3AE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Rovuma International Corporation Limited 100.00% Ordinary

Accounts

Latest Accounts	30 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 28 December 2023 with updates (5 pages)
5 December 2023	Registered office address changed from 30 Churchill Place E-Bank Limited Suite 04-110 Canary Wharf London E14 5EU England to Level 4 30 Churchill Place London E14 5EU on 5 December 2023 (1 page)
5 December 2023	Registered office address changed from Level 4 30 Churchill Place London E14 5EU England to Level 4 30 Churchill Place London E14 5EU on 5 December 2023 (1 page)
16 November 2023	Registered office address changed from 102 Chorley Old Road Bolton BL1 3AE England to 30 Churchill Place E-Bank Limited Suite 04-110 Canary Wharf London E14 5EU on 16 November 2023 (1 page)
5 October 2023	Termination of appointment of Apex Accountancy & Taxation Ltd as a secretary on 2 October 2023 (1 page)
25 September 2023	Secretary's details changed for Apex Certified Accountants Auditors Ltd on 20 September 2023 (1 page)
25 September 2023	Appointment of Taxman Chambers Limited as a secretary on 20 January 2022 (2 pages)
29 August 2023	Termination of appointment of Asad Israr But as a director on 6 February 2023 (1 page)
29 August 2023	Termination of appointment of Shahbaz Ali as a director on 5 January 2023 (1 page)
18 January 2023	Full accounts made up to 30 March 2022 (28 pages)
12 January 2023	Confirmation statement made on 11 January 2023 with updates (5 pages)
22 September 2022	Director's details changed for Bcgi Group International Llc on 18 September 2022 (1 page)
22 September 2022	Notification of Bcgi International Group Llc as a person with significant control on 16 September 2022 (2 pages)
22 September 2022	Termination of appointment of Roman Vainer as a director on 14 September 2022 (1 page)
13 September 2022	Director's details changed for Bcgi Group International Ltd on 7 September 2022 (1 page)
9 May 2022	Appointment of Mr Imran Shah as a director on 24 April 2022 (2 pages)
14 January 2022	Appointment of Bcgi Group International Ltd as a director on 5 January 2022 (2 pages)
14 January 2022	Appointment of Mr Shahbaz Ali as a director on 5 December 2014 (2 pages)
14 January 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
4 January 2022	Full accounts made up to 30 March 2021 (30 pages)
23 August 2021	Appointment of Apex Certified Accountants Auditors Ltd as a secretary on 20 August 2021 (2 pages)
20 August 2021	Appointment of Mr Asad Israr But as a director on 20 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 30 March 2020 (22 pages)
3 July 2020	Appointment of West Regent Street Chartered Accountants and Auditors Ltd as a secretary on 2 February 2019 (2 pages)
27 May 2020	Confirmation statement made on 5 May 2020 with updates (3 pages)
27 May 2020	Cessation of Ali Hassan as a person with significant control on 3 January 2020 (1 page)
28 April 2020	Amended total exemption full accounts made up to 30 April 2018 (9 pages)
28 April 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 April 2020	Amended total exemption full accounts made up to 30 April 2018 (5 pages)
22 April 2020	Amended total exemption full accounts made up to 30 April 2015 (5 pages)
22 April 2020	Amended total exemption full accounts made up to 30 April 2014 (5 pages)
22 April 2020	Amended total exemption full accounts made up to 30 April 2013 (5 pages)
22 April 2020	Amended total exemption full accounts made up to 30 April 2017 (9 pages)
9 March 2020	Appointment of Mr Roman Vainer as a director on 5 February 2017 (2 pages)
9 March 2020	Appointment of Mr Ali Akbar Sheikh as a director on 9 March 2020 (2 pages)
9 March 2020	Registered office address changed from 51 Melland Road Manchester M18 7QA England to 102 Chorley Old Road Bolton BL1 3AE on 9 March 2020 (1 page)
9 March 2020	Notification of Roman Vainer as a person with significant control on 6 March 2017 (2 pages)
7 February 2020	Termination of appointment of Marrine Isaq as a secretary on 7 February 2020 (1 page)
4 February 2020	Current accounting period shortened from 30 April 2020 to 30 March 2020 (1 page)
3 February 2020	Termination of appointment of Joao Rui Rufino Caleiro Arez Cortico as a director on 3 February 2020 (1 page)
30 January 2020	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom to 51 Melland Road Manchester M18 7QA on 30 January 2020 (1 page)
30 January 2020	Appointment of Jml Accountancy and Tax Advisor as a secretary on 29 December 2009 (2 pages)
30 January 2020	Appointment of Mr Ali Hassan as a director on 23 September 2010 (2 pages)
30 January 2020	Appointment of Miss Marrine Isaq as a secretary on 10 January 2017 (2 pages)
30 January 2020	Notification of Ali Hassan as a person with significant control on 1 September 2016 (2 pages)
9 December 2019	Confirmation statement made on 5 May 2019 with no updates (2 pages)
9 December 2019	Confirmation statement made on 5 May 2017 with updates (6 pages)
9 December 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
9 December 2019	Administrative restoration application (3 pages)
9 December 2019	Confirmation statement made on 5 May 2018 with no updates (2 pages)
9 December 2019	Accounts for a dormant company made up to 30 April 2017 (5 pages)
10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (3 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015	Registered office address changed from 72 Hobart Close Hayes UB4 9NJ to 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 72 Hobart Close Hayes UB4 9NJ to 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 May 2015 (1 page)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
15 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
15 October 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (3 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (3 pages)
16 July 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
16 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
16 July 2013	Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director (2 pages)
16 July 2013	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
16 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 999 (3 pages)
16 July 2013	Appointment of Mr Joao Rui Rufino Caleiro Arez Cortico as a director (2 pages)
16 July 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
16 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 999 (3 pages)
16 July 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
16 July 2013	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 16 July 2013 (1 page)
16 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
2 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
2 May 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
16 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
16 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (3 pages)
4 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
21 July 2009	Return made up to 20/07/09; full list of members (3 pages)
7 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
6 August 2008	Return made up to 20/07/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
13 July 2006	Return made up to 13/07/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
2 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
24 June 2005	Return made up to 23/06/05; full list of members (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
13 April 2004	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
5 April 2004	Incorporation (8 pages)
5 April 2004	Incorporation (8 pages)

E-Bank Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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