London
EC4V 6BJ
Director Name | Bannerconnect B.V. (Corporation) |
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Status | Closed |
Appointed | 29 March 2011(same day as company formation) |
Correspondence Address | Geerweg 11 Kb Sittard 6135 |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
10k at £1 | Bannerconnect Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £797,603 |
Gross Profit | £188,405 |
Net Worth | £39,735 |
Cash | £15,891 |
Current Liabilities | £46,533 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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5 September 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
11 April 2019 | Liquidators' statement of receipts and payments to 27 January 2019 (11 pages) |
28 March 2018 | Liquidators' statement of receipts and payments to 27 January 2018 (13 pages) |
1 March 2017 | Liquidators' statement of receipts and payments to 27 January 2017 (10 pages) |
1 March 2017 | Liquidators' statement of receipts and payments to 27 January 2017 (10 pages) |
15 February 2016 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 February 2016 (2 pages) |
15 February 2016 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 February 2016 (2 pages) |
11 February 2016 | Declaration of solvency (3 pages) |
11 February 2016 | Declaration of solvency (3 pages) |
11 February 2016 | Appointment of a voluntary liquidator (1 page) |
11 February 2016 | Resolutions
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11 February 2016 | Resolutions
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11 February 2016 | Appointment of a voluntary liquidator (1 page) |
20 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
20 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
22 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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17 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
17 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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10 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
22 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
22 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
17 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Resolutions
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13 December 2011 | Statement of capital following an allotment of shares on 29 November 2011
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13 December 2011 | Resolutions
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13 December 2011 | Statement of capital following an allotment of shares on 29 November 2011
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13 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
13 December 2011 | Memorandum and Articles of Association (46 pages) |
13 December 2011 | Memorandum and Articles of Association (46 pages) |
13 December 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
29 March 2011 | Incorporation (44 pages) |
29 March 2011 | Incorporation (44 pages) |