BANKS SADLER LIMITED
Company is dissolved
General Information
NAME
BANKS SADLER LIMITED
COMPANY NUMBER
01614193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
16/02/1982
(42 years and 10 months old)
WEBSITE
www.banks-sadler.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 02074243333
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 74243333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS SADLER GROUP LIMITED | Company is dissolved | View Report |
| BANKS SADLER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 07/02/2023 | Javier Fernandez (923867558) has left the board |
Credit Risk Overview
Want to learn more about BANKS SADLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKS SADLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS SADLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBT JERSEY CO. LTD. | N/A | N/A |
| BANKS SADLER GROUP LIMITED | Company is dissolved | View Report |
| B. SADLER (MEETINGS AND EVENTS) LIMITED | N/A | N/A |
| BANKS SADLER LIMITED | Company is dissolved | View Report |
| MEDICAL PROJECTS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GBT UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| EUROCENTRE (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
| GBT TRAVEL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 07/02/2023 | Javier Fernandez (923867558) has left the board |
| 07/02/2023 | Herve Alexandre Mattan (926920807) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Herve Alexandre Mattan (926920807) Appointed |
| 30/04/2020 | Caron Patricia Livens (925232114) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Matthew David Charles Kelsall (925231402) Appointed |
| 05/12/2018 | Alfred Morris Davis (919912834) has left the board |
| 05/12/2018 | Alfred Morris Davis (919912790) has left the board |
| 05/12/2018 | Sara Leigh Jagger (910267604) has left the board |
| 05/12/2018 | New Board Member Caron Patricia Livens (925232114) Appointed |
| 09/11/2018 | New Board Member Sheena Varma (925196665) Appointed |
| 09/11/2018 | Sheena Varma (923867476) has left the board |
| 26/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Javier Fernandez (923867558) Appointed |
| 09/10/2017 | New Board Member Sheena Varma (923867476) Appointed |
| 05/10/2017 | William Geoffrey Sadler (905307745) has left the board |
| 05/10/2017 | David Ian Campbell (903030223) has left the board |
| 16/06/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 08/07/2015 | Lawrie Meechan (902204556) has left the board |
| 08/07/2015 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 08/07/2015 | New Company Secretary Alfred Morris Davis (919912834) Appointed |
| 08/07/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 27/04/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
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