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BANKS SADLER LIMITED

BANKS SADLER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANKS SADLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01614193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANKS SADLER LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is BANKS SADLER LIMITED located?

    Registered Office Address
    5 Churchill Place
    Canary Wharf
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKS SADLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BANKS SADLER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023

    What are the latest filings for BANKS SADLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Mar 04, 2024

    • Capital: GBP 0.6
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Termination of appointment of Javier Fernandez as a director on Jan 25, 2023

    		1 pagesTM01

    Termination of appointment of Herve Alexandre Mattan as a director on Jan 26, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 016141930003 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		17 pagesAA

    legacy

    		63 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		17 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BANKS SADLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSALL, Matthew David Charles
    279 Farnborough Road
    GU14 7NJ Farnborough
    Hrg Uk, Spectrum Point
    Hampshire
    United Kingdom
    		Director
    279 Farnborough Road
    GU14 7NJ Farnborough
    Hrg Uk, Spectrum Point
    Hampshire
    United Kingdom
    		United KingdomBritish252314020001
    VARMA, Sheena
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		EnglandBritish251966650001
    DAVIS, Alfred Morris
    106-110 Kentish Town Road
    NW1 9PX London
    Camden Island
    United Kingdom
    		Secretary
    106-110 Kentish Town Road
    NW1 9PX London
    Camden Island
    United Kingdom
    		199128340001
    MEECHAN, Lawrie
    14 Melbury Gardens
    SW20 0DJ London
    		Secretary
    14 Melbury Gardens
    SW20 0DJ London
    		British22045560002
    SADLER, William Geoffrey
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		Secretary
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		British53077450001
    CAMPBELL, David Ian
    The Mount
    NW3 6SZ London
    2
    United Kingdom
    		Director
    The Mount
    NW3 6SZ London
    2
    United Kingdom
    		United KingdomBritish30302230008
    DAVIS, Alfred Morris
    106-110 Kentish Town Road
    NW1 9PX London
    Camden Island
    United Kingdom
    		Director
    106-110 Kentish Town Road
    NW1 9PX London
    Camden Island
    United Kingdom
    		United KingdomBritish199127900001
    FERNANDEZ, Javier
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		United StatesUnited States And Spanish238675580001
    JAGGER, Sara Leigh
    48 Shipton Road
    YO30 5RQ York
    		Director
    48 Shipton Road
    YO30 5RQ York
    		United KingdomBritish102676040002
    KEAY, Vivienne
    Flat 3
    10 Weston Park Crouch End
    N8 London
    		Director
    Flat 3
    10 Weston Park Crouch End
    N8 London
    		British21037910002
    LIVENS, Caron Patricia
    106-110 Kentish Town Road
    NW1 9PX London
    Banks Sadler
    United Kingdom
    		Director
    106-110 Kentish Town Road
    NW1 9PX London
    Banks Sadler
    United Kingdom
    		EnglandBritish252321140001
    MATTAN, Herve Alexandre
    Rue Des Deux Gares
    92500 Rueil-Malmaison
    18
    France
    		Director
    Rue Des Deux Gares
    92500 Rueil-Malmaison
    18
    France
    		FranceFrench269208070001
    SADLER, William Geoffrey
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		Director
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		United KingdomBritish53077450001
    SAXBY, Penelope Ann
    16 Hill Rise
    NW11 6NA London
    		Director
    16 Hill Rise
    NW11 6NA London
    		British21037890001
    TAYLOR, Derek Albert Joseph
    4 Rowan Walk
    N2 0QJ London
    		Director
    4 Rowan Walk
    N2 0QJ London
    		British11286930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANKS SADLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred Morris Davis
    106-110 Kentish Town Road
    NW1 9PX London
    Camden Island
    		Apr 07, 2016
    106-110 Kentish Town Road
    NW1 9PX London
    Camden Island
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		Apr 06, 2016
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04568176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0