05094817 LTD

Company number 05094817 ·

Active - Proposal to Strike off

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Shareholders' funds

£654,395,334

Balance sheet as at 2022-03-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2004-04-05
Registered office
4385, 05094817 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Postcode
CF14 8LH
Capital
1,000 GBP
Accounts category
Full

Accounts

Last made up to
2022-03-30
Next due by
2023-12-30 Overdue
Financial year end
30 March

Confirmation statement

Last statement dated
2023-12-28
Next due by
2025-01-11 Overdue
View filing history →

Officers 4 current · 12 resigned

BCGI GROUP INTERNATIONAL LLC Corporate Director
Appointed 2022-01-05
Appointed 2019-02-02
MR Ali HASSAN Director
Appointed 2010-09-23
JML ACCOUNTANCY AND TAX ADVISOR Corporate Secretary · corporate
Appointed 2009-12-29

View all officers and resignations →

Group structure

Controlled by VEDRABS DEVELOPMENTS LIMITED — since 2022-09-16

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
E-BANK LTD2025-08-20

Previous registered addresses 5

AddressChanged on
51 MELLAND ROAD, MANCHESTER, M18 7QA, ENGLAND2020-03-09
2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD, ESSEX, CM1 1SY, UNITED KINGDOM2020-01-30
72 HOBART CLOSE, HAYES, UB4 9NJ2015-05-15
WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR2013-07-16
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR2004-04-13

The class of 2004

37%

of the 135,816 companies incorporated in 2004 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →