Banks Sadler Group Limited
Company Profile
dissolved
UnknownBanks Sadler Group Limited
04568176•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145HU
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Incorporated
21/10/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
79909
Risk
not scored
Company Overview
Registration, classification & business activity
Banks Sadler Group Limited (04568176) is a private limited with share capital incorporated on 21/10/2002 (23 years old) and registered in london, E145HU. The company operates under SIC code 79909 and is classified as Unknown.
Banks sadler group limited is a leisure, travel & tourism company based out of camden island 106-110 kentish town road, london, united kingdom.
Private Limited With Share Capital
SIC: 79909
Unknown
Incorporated 21/10/2002
E145HU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2024
Legacy
Category:Capital
Date:04-03-2024
Legacy
Category:Insolvency
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2022
Legacy
Category:Accounts
Date:04-05-2022
Legacy
Category:Other
Date:04-05-2022
Legacy
Category:Other
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Legacy
Category:Other
Date:23-03-2021
Legacy
Category:Other
Date:23-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2021
Legacy
Category:Accounts
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Legacy
Category:Miscellaneous
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Capital Cancellation Shares
Category:Capital
Date:05-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Resolution
Category:Resolution
Date:22-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2014
Capital Cancellation Shares
Category:Capital
Date:15-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Address
Date:17-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2007
Legacy
Category:Capital
Date:08-03-2007
Resolution
Category:Resolution
Date:08-03-2007
Memorandum Articles
Category:Incorporation
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Capital
Date:07-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2024
Filing Date04/10/2023
Latest Accounts31/12/2021
Trading Addresses
5 Churchill Place, London, E145HURegistered
Dunn'S Hat Factory, 106-110 Kentish Town Road, London, NW19PX
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