Banks Limited

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dissolved
Unknown

Banks Limited

02946499•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

07/07/1994

Company Age

31 years

Directors

0

Employees

—

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Banks Limited (02946499) is a private limited with share capital incorporated on 07/07/1994 (31 years old) and registered in london, EC3V9AH. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Unknown
Incorporated 07/07/1994
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Shareholders

36

Patents

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-04-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2016
Legacy
Category:Capital
Date:30-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2016
Legacy
Category:Insolvency
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Legacy
Category:Mortgage
Date:05-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:27-06-2005
Memorandum Articles
Category:Incorporation
Date:10-11-2004
Legacy
Category:Capital
Date:10-11-2004
Resolution
Category:Resolution
Date:10-11-2004
Legacy
Category:Capital
Date:29-09-2004
Legacy
Category:Capital
Date:21-09-2004
Legacy
Category:Annual Return
Date:21-09-2004
Resolution
Category:Resolution
Date:01-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:13-11-2003
Resolution
Category:Resolution
Date:10-10-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:12-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Address
Date:04-07-2003
Legacy
Category:Address
Date:27-06-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Officers
Date:23-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:14-07-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2018
Filing Date16/02/2017
Latest Accounts30/09/2016

Trading Addresses

7Th Floor 21 Lombard Street, London, EC3V9AHRegistered
Vicarage Court, 160 Ermin Street, Swindon, Wiltshire, SN34NE

Contact

7Th Floor 21 Lombard Street, London, EC3V9AH