Bana Swiss Funding S.A.R.L Limited

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dissolved

Bana Swiss Funding S.a.r.l Limited

06401705•Private Limited With Share Capital

1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

17/10/2007

Company Age

18 years

Directors

7

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Bana Swiss Funding S.a.r.l Limited (06401705) is a private limited with share capital incorporated on 17/10/2007 (18 years old) and registered in hampshire, SO152DP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 17/10/2007
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
D
douglas lee hassman
director
P
paul baalman
director
B
brian william morris
director
L
lawrence faccini
director
F
faruk durusu
director

Filed Documents

37
Gazette Dissolved Liquidation
Category:Gazette
Date:03-09-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-09-2010
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:14-09-2010
Resolution
Category:Resolution
Date:14-09-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:04-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:17-02-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Officers
Date:29-01-2009
Memorandum Articles
Category:Incorporation
Date:27-01-2009
Legacy
Category:Capital
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:24-09-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Legacy
Category:Accounts
Date:20-12-2007
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:17-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/08/2011
Filing Date31/08/2010
Latest Accounts30/11/2009

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

1 Dorset Street, Southampton, Hampshire, SO152DP