| Company Name | Bancross Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05543227 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Joanne Clare Flynn |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Underhill Road London SE22 0QT |
| Secretary Name | Mr George Capsomidis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Leaves Green Road Keston Kent BR2 6DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 792 Wickham Road Croydon CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanne Clare Flynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,533 |
| Cash | £7,552 |
| Current Liabilities | £148,837 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 16 October 2008 | Delivered on: 18 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 malfort road camberwell london t/no 449931 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 10 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Director's details changed for Joanne Clare Flynn on 22 October 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Joanne Clare Flynn on 22 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 January 2014 | Termination of appointment of George Capsomidis as a secretary (1 page) |
| 6 January 2014 | Termination of appointment of George Capsomidis as a secretary (1 page) |
| 22 November 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2010 | Director's details changed for Joanne Clare Flynn on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Joanne Clare Flynn on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Joanne Clare Flynn on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 5 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 13 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 6 April 2006 | Ad 23/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | Ad 23/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 23 August 2005 | Incorporation (16 pages) |
| 23 August 2005 | Incorporation (16 pages) |