BANYANTREE WEALTH LTD
Company is dissolved
General Information
NAME
BANYANTREE WEALTH LTD
COMPANY NUMBER
10250432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/2016
(8 years and 5 months old)
WEBSITE
www.banyantreewealth.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/06/2016
18/06/2018
BANYANTREE CAPITAL ADVISORS LIMITED
LONDON
W1J 0DS
1st Floor Nuffield House
41-46 Piccadilly
London
W1J 0DS
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 |
|---|---|---|
| BANYANTREE CAPITAL ADVISORS LIMITED | N/A | N/A |
| BANYANTREE WEALTH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 21/02/2020 | Abhineet Rai (922320806) has left the board |
Credit Risk Overview
Want to learn more about BANYANTREE WEALTH LTD?
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 BANYANTREE WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANYANTREE WEALTH LTD?
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 Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEEMTREE ADVISORS (SINGAPORE) PTE LTD | N/A | N/A |
| BANYANTREE CAPITAL ADVISORS LIMITED | N/A | N/A |
| BANYANTREE WEALTH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 21/02/2020 | Abhineet Rai (922320806) has left the board |
| 15/10/2019 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 28/02/2018 | Robert Oliver Martin Green (918875202) has left the board |
| 26/09/2017 | New Accounts filed |
| 31/07/2017 | Ian Andrew Fridlington (917886454) has left the board |
| 31/07/2017 | New Board Member Abhineet Rai (922320806) Appointed |
| 01/07/2017 | New Annual Return filed |
| 05/06/2017 | Change in Reg. Office |
| 30/03/2017 | Ashish Vasudeva (920960260) has left the board |
| 30/03/2017 | Vikash Gupta (920339266) has left the board |
| 15/03/2017 | New Board Member Ashish Vasudeva (920960260) Appointed |
| 15/03/2017 | New Board Member Vikash Gupta (920339266) Appointed |
| 27/01/2017 | New Board Member Robert Oliver Martin Green (918875202) Appointed |
| 27/01/2017 | New Board Member Ian Andrew Fridlington (917886454) Appointed |
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