London
EC4V 5EF
Registered Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
100 at £1 | Benjamin Charles Banks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£68,076 |
Current Liabilities | £630,749 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
28 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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28 January 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
5 June 2018 | Statement of affairs (7 pages) |
24 May 2018 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Glade House 52-54 Carter Lane London EC4V 5EF on 24 May 2018 (2 pages) |
16 May 2018 | Appointment of a voluntary liquidator (3 pages) |
16 May 2018 | Resolutions
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28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Benjamin Charles Banks as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Benjamin Charles Banks as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
20 January 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
20 January 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
17 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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17 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 March 2016 | Director's details changed for Mr Benjamin Charles Banks on 7 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr Benjamin Charles Banks on 7 March 2016 (2 pages) |
3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
10 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 10 January 2014 (1 page) |
10 January 2014 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 10 January 2014 (1 page) |
15 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
15 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
7 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
28 June 2011 | Incorporation
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28 June 2011 | Incorporation
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