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BANNER NEW HOMES 1 LIMITED - 8 Baker Street, London, W1U 3LL, United Kingdom
Company Information
- Company registration number
- 02865379
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Baker Street
- London
- W1U 3LL 8 Baker Street, London, W1U 3LL UK
Management
- Managing Directors
- BAILEY, Neville John Trevor
- BANFIELD, Geoffrey Piers
- COULON, Marcel John
- WERTH, Richard Graham
- Company secretaries
- BARNARD, Patricia Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-19
- Dissolved on
- 2010-01-31
- SIC/NACE
- 4521
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date:
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BANNER NEW HOMES 1 LIMITED Company Description
- BANNER NEW HOMES 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02865379. Its current trading status is "closed". It was registered 1993-10-19. It has declared SIC or NACE codes as "4521". It has 4 directors and 1 secretary.It can be contacted at 8 Baker Street .
Get BANNER NEW HOMES 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banner New Homes 1 Limited - 8 Baker Street, London, W1U 3LL, United Kingdom
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https://www.kompany.co.uk/p/uk/02865379#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02865379#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02865379#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-01-31) - GAZ2
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-31) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2009-10-31) - 4.71
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-28) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-05-13) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-10-23) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-04-26) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-11-02) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2006-04-27) - 4.68
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keyboard_arrow_right 2005
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liquidation-voluntary-statement-of-receipts-and-payments (2005-10-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2005-04-15) - 4.68
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keyboard_arrow_right 2004
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liquidation-voluntary-statement-of-receipts-and-payments (2004-10-15) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2004-04-07) - 4.68
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keyboard_arrow_right 2003
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liquidation-voluntary-statement-of-receipts-and-payments (2003-04-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2003-11-17) - 4.68
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keyboard_arrow_right 2002
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liquidation-voluntary-statement-of-receipts-and-payments (2002-10-11) - 4.68
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legacy (2002-07-19) - 403a
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legacy (2002-07-17) - 395
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liquidation-voluntary-statement-of-receipts-and-payments (2002-04-15) - 4.68
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-04-09) - 287
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liquidation-voluntary-declaration-of-solvency (2001-04-17) - 4.70
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miscellaneous (2001-04-17) - MISC
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liquidation-voluntary-appointment-of-liquidator (2001-04-17) - 600
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resolution (2001-04-17) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 363s
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legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full (2000-01-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-23) - 53
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re-registration-memorandum-articles (1999-03-23) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-03-23) - CERT10
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legacy (1999-03-24) - 287
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legacy (1999-04-16) - 155(6)a
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legacy (1999-05-17) - 395
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legacy (1999-05-11) - 395
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legacy (1999-10-06) - 288c
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legacy (1999-11-11) - 363(288)
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legacy (1999-11-11) - 363s
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legacy (1999-04-17) - 288c
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-02-19) - 288b
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legacy (1999-02-19) - 288a
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legacy (1999-03-04) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-full-group (1998-09-23) - AA
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legacy (1998-07-14) - 395
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keyboard_arrow_right 1997
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legacy (1997-03-21) - 403a
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legacy (1997-08-06) - 288b
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-09-23) - 288a
-
legacy (1997-11-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-04) - 363s
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legacy (1996-09-06) - 288
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accounts-with-accounts-type-full (1996-08-11) - AA
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legacy (1996-07-22) - 395
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legacy (1996-07-11) - 395
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-full (1995-06-19) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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legacy (1994-08-19) - 395
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legacy (1994-07-28) - 395
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legacy (1994-04-22) - 287
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certificate-authorisation-to-commence-business-borrow (1994-01-10) - CERT8
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application-to-commence-business (1994-01-10) - 117
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keyboard_arrow_right 1993
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legacy (1993-11-16) - 287
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legacy (1993-11-16) - 288
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legacy (1993-12-06) - 224
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legacy (1993-12-06) - 123
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-12-10) - 288
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legacy (1993-12-06) - 122
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legacy (1993-12-11) - PROSP
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incorporation-company (1993-10-19) - NEWINC
