BANKS LIMITED
Company is dissolved
General Information
NAME
BANKS LIMITED
COMPANY NUMBER
02946499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
07/07/1994
(30 years and 5 months old)
WEBSITE
BANKSBHG.COM
CONFIRMATION STATEMENT MADE UP TO
18/06/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
07/07/1994
20/06/2003
BANKS & PARTNERS LIMITED
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
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 |
|---|---|---|
| ARRANDCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BANKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 12/03/2018 | Change in Reg. Office |
| 11/07/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANKS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS 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 N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 12 Past: 17 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 12/03/2018 | Change in Reg. Office |
| 11/07/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 26/10/2016 | Patrick Bernard Harrington (906581754) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 23/09/2015 | Richard Sean Mathews (909623906) has left the board |
| 18/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 22/10/2014 | Roderick Bluh (900609028) has left the board |
| 19/07/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Board Member Patrick Bernard Harrington (906581754) Appointed |
| 28/12/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
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