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Summary

Contact details

Officers18

Finance3

Documents77

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

E-BANK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Apr 2004 (20 years ago)

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Company rating

Turnover rank

#2

Activity rank

#1

Profit rank

#49,145

Summary

NameE-BANK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05094817
Incorporation Date05 Apr 2004 (20 years ago) / 1317 companies with the same date
Date dissolved10 Oct 2017 (7 years ago)
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6419 - Other monetary intermediation
  • Secondary:
  • #6430 - Trusts, funds and similar financial entities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage

Contact details

Legal addressENGLAND, BOLTON, 102 CHORLEY OLD ROAD, BL1 3AE

Officers

individual

IndividualUnited Kingdom

Mr Ali Hassan

Person with significant control


Appointed on01 Sep 2016

Resigned on03 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bcgi International Group Llc

Person with significant control


Appointed on16 Sep 2022

individual

IndividualUnited Kingdom

Shah, Imran

Director


Appointed on24 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Sheikh, Ali Akbar

Director


Appointed on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bcgi Group International Llc

corporate-director


Appointed on05 Jan 2022

individual

IndividualUnited Kingdom

Jml Accountancy And Tax Advisor

Corporate Secretary


Appointed on29 Dec 2009

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022957,134,244 GBP
(~$1,179,394,199)
978 GBP
(~$1,205)
2,756,493,397 GBP
(~$3,396,589,707)
View full report
2021-4,648 GBP
(~$6,392)
1,986,291,405 GBP
(~$2,731,701,906)
View full report
202097,554,708 GBP
(~$125,096,860)
434 GBP
(~$557)
-View full report

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Documents

DateNameTypeDocument
22 Sep 2022Notification of a person with significant controlPSC02View
22 Sep 2022Termination director company with name termination dateTM01View
22 Sep 2022Change corporate director company with change dateCH02View

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Additional data

Accounts
  • First accounts made up to30 Mar 2022
    due by 30 Dec 2023
  • Last accounts made up to30 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016

Frequently asked questions

Where is E-BANK LTD's headquarters?

E-BANK LTD's headquarters is located at ENGLAND, BOLTON, 102 CHORLEY OLD ROAD, BL1 3AE

What is E-BANK LTD's industry?

E-BANK LTD is in the industry of Other monetary intermediation

What year was E-BANK LTD started?

E-BANK LTD was started in 2004

How much does E-BANK LTD generate in sales?

E-BANK LTD's sales is $1,179,394,199

How much profit does E-BANK LTD make?

E-BANK LTD's profit is $1,205

Sources: Companies House