05094817 Ltd
- Company number
- 05094817
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
Registered office
Previous names
- E-Bank Ltd (until 20 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COALES, Edwina | Director | 14 Oct 2010 | 16 Jul 2013 |
| NOMINEE DIRECTOR LTD | Corporate-Nominee-Director | 5 Apr 2004 | 16 Jul 2013 |
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 5 Apr 2004 | 16 Jul 2013 |
| RUFINO CALEIRO AREZ CORTICO, Joao Rui | Director | 16 Jul 2013 | 3 Feb 2020 |
| ISAQ, Marrine | Secretary | 10 Jan 2017 | 7 Feb 2020 |
| VAINER, Roman | Director | 5 Feb 2017 | 14 Sep 2022 |
| ALI, Shahbaz | Director | 5 Dec 2014 | 5 Jan 2023 |
| BUT, Asad Israr | Director | 20 Aug 2021 | 6 Feb 2023 |
| APEX ACCOUNTANCY & TAXATION LTD | Corporate-Secretary | 20 Aug 2021 | 2 Oct 2023 |
| TAXMAN CHAMBERS LIMITED | Corporate-Secretary | 20 Jan 2022 | 2 Jan 2024 |
| SHAH, Imran | Director | 24 Apr 2022 | 14 Mar 2024 |
| SHEIKH, Ali Akbar | Director | 9 Mar 2020 | 1 Nov 2024 |
| BCGI GROUP INTERNATIONAL LLC | Corporate-Director | 5 Jan 2022 | |
| WEST REGENT STREET CHARTERED ACCOUNTANTS AND AUDITORS | Corporate-Secretary | 2 Feb 2019 | |
| HASSAN, Ali | Director | 23 Sep 2010 | |
| JML ACCOUNTANCY AND TAX ADVISOR | Corporate-Secretary | 29 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Hassan | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Sep 2016 | 3 Jan 2020 |
| Bcgi International Group Llc | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Sep 2022 | |
| Mr Roman Vainer | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Mar 2022 | £957,134,244 | £654,395,334 | £44,049,966 | 1 |
| 30 Mar 2021 | - | £4,395,356 | £41,556,572 | 1 |
| 30 Mar 2020 | £97,554,708 | - | £1,500,111 | 1 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 Dormant | - | £1,000 | £1,000 | - |
| 30 Apr 2015 Dormant | - | £1,000 | £1,000 | - |
| 30 Apr 2014 Dormant | - | £1,000 | - | - |
| 30 Apr 2013 Dormant | - | £1 | £0 | - |
| 30 Apr 2012 Dormant | - | £1 | £0 | - |
| 30 Apr 2011 Dormant | - | £1 | £0 | - |
| 30 Apr 2010 Dormant | - | £1 | £0 | - |
| 30 Apr 2009 Dormant | - | £1 | £0 | - |
| 30 Apr 2008 Dormant | - | £1 | £0 | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |